IN SYS (UK) LTD
LONDON LOCK BOX (UK), LTD

Hellopages » Greater London » Camden » WC1N 2EB

Company number 06718896
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of IN SYS (UK) LTD are www.insysuk.co.uk, and www.in-sys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In Sys Uk Ltd is a Private Limited Company. The company registration number is 06718896. In Sys Uk Ltd has been working since 08 October 2008. The present status of the company is Active. The registered address of In Sys Uk Ltd is 10 John Street London London Wc1n 2eb. The company`s financial liabilities are £5.21k. It is £3.06k against last year. And the total assets are £0.28k, which is £-0.03k against last year. LONG, Peter Timothy is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director LACEY, Robert has been resigned. Director LONG, Peter has been resigned. The company operates in "Dormant Company".


in sys (uk) Key Finiance

LIABILITIES £5.21k
+142%
CASH n/a
TOTAL ASSETS £0.28k
-10%
All Financial Figures

Current Directors

Director
LONG, Peter Timothy
Appointed Date: 26 March 2015
66 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 08 October 2014
Appointed Date: 08 October 2008
Director
LACEY, Robert
Resigned: 26 March 2015
Appointed Date: 11 December 2014
50 years old
Director
LONG, Peter
Resigned: 11 December 2014
Appointed Date: 08 October 2008
66 years old

Persons With Significant Control

Mr Peter Timothy Long
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

IN SYS (UK) LTD Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Company name changed lock box (uk), LTD\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-14
...
... and 23 more events
17 Nov 2009
Accounts for a dormant company made up to 31 October 2009
17 Nov 2009
Annual return made up to 8 October 2009 with full list of shareholders
17 Nov 2009
Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009
17 Nov 2009
Director's details changed for Mr Peter Long on 1 October 2009
08 Oct 2008
Incorporation

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