Instem Lss (north America) Limited

General information

Name:

Instem Lss (north America) Ltd

Office Address:

Diamond Way Stone Business Park ST15 0SD Stone

Number: 02126697

Incorporation date: 1987-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Instem Lss (north America) Limited is officially located at Stone at Diamond Way. You can find the company by referencing its post code - ST15 0SD. Instem Lss (north America)'s founding dates back to 1987. This business is registered under the number 02126697 and their last known status is active. It has a history in name change. Previously this company had three different company names. Up to 2001 this company was run as Instem Life Science Systems (north America) and before that the company name was Instem Apoloco. The company's SIC and NACE codes are 62020: Information technology consultancy activities. Its latest filed accounts documents were submitted for the period up to 31st December 2021 and the latest annual confirmation statement was submitted on 14th January 2023.

We have a team of four directors supervising this particular limited company now, specifically Nigel G., Philip R., David G. and David S. who have been utilizing the directors obligations for thirteen years. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Instem Lss (north America) Limited 2001-05-24
  • Instem Life Science Systems (north America) Limited 1998-07-10
  • Instem Apoloco Limited 1997-01-08
  • Apoloco Systems Limited 1987-04-28

Company staff

Role: Corporate Secretary

Appointed: 24 May 2018

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 29 February 2024

Nigel G.

Role: Director

Appointed: 29 November 2011

Latest update: 29 February 2024

Philip R.

Role: Director

Appointed: 05 March 1999

Latest update: 29 February 2024

David G.

Role: Director

Appointed: 11 September 1996

Latest update: 29 February 2024

David S.

Role: Director

Appointed: 11 September 1996

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Instem Lss Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stone at Stone Business Park, ST15 0SD, Staffordshire and was registered as a PSC under the reg no 3548215.

Instem Lss Limited
Address: Diamond Way Stone Business Park, Stone, Staffordshire, ST15 0SD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3548215
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (PARENT_ACC)
filed on: 13th, September 2022
accounts
Free Download Download filing (146 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
36
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