INITSYS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 04382613
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 ; Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 7 March 2016. The most likely internet sites of INITSYS LIMITED are www.initsys.co.uk, and www.initsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Initsys Limited is a Private Limited Company. The company registration number is 04382613. Initsys Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Initsys Limited is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £52.05k. It is £0.58k against last year. The cash in hand is £6.35k. It is £-33.79k against last year. And the total assets are £145.56k, which is £16.53k against last year. BERRY, Linda Patricia is a Secretary of the company. BERRY, Christopher is a Director of the company. BERRY, Linda Patricia is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BOOTH, Jarod Craig has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


initsys Key Finiance

LIABILITIES £52.05k
+1%
CASH £6.35k
-85%
TOTAL ASSETS £145.56k
+12%
All Financial Figures

Current Directors

Secretary
BERRY, Linda Patricia
Appointed Date: 01 September 2002
Director
BERRY, Christopher
Appointed Date: 01 September 2002
65 years old
Director
BERRY, Linda Patricia
Appointed Date: 01 September 2002
66 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
BOOTH, Jarod Craig
Resigned: 20 August 2008
Appointed Date: 01 June 2006
53 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Christopher Berry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Patricia Berry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INITSYS LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 7 March 2016
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 36 more events
11 Oct 2002
New secretary appointed
27 May 2002
Registered office changed on 27/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
27 May 2002
Director resigned
27 May 2002
Secretary resigned
27 Feb 2002
Incorporation

INITSYS LIMITED Charges

2 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2007
Fixed charge on purchased debts which fail to vest
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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