Company number 08454007
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Elmarie Ibanez on 7 December 2016; Termination of appointment of Elena Kyprianou as a director on 30 August 2016. The most likely internet sites of INSYSTEMS LTD. are www.insystems.co.uk, and www.insystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insystems Ltd is a Private Limited Company.
The company registration number is 08454007. Insystems Ltd has been working since 20 March 2013.
The present status of the company is Active. The registered address of Insystems Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . IBANEZ, Elmarie is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director KYPRIANOU, Elena has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 July 2015
Appointed Date: 20 March 2013
Director
KYPRIANOU, Elena
Resigned: 30 August 2016
Appointed Date: 20 March 2013
53 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 20 March 2013
Appointed Date: 20 March 2013
INSYSTEMS LTD. Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Director's details changed for Ms Elmarie Ibanez on 7 December 2016
30 Aug 2016
Termination of appointment of Elena Kyprianou as a director on 30 August 2016
30 Aug 2016
Appointment of Elmarie Ibanez as a director on 30 August 2016
02 Jun 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
...
... and 4 more events
08 Sep 2014
Total exemption small company accounts made up to 31 March 2014
04 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
01 May 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
21 Mar 2013
Termination of appointment of Corporate Directors Limited as a director
20 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)