IN4SYSTEMS LIMITED
NEWCASTLE UPON TYNE ALPHA TECHNOLOGIES SOFTWARE LIMITED BEAUTY BOX (EUROPE) LIMITED

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Company number 03792496
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address 3RD FLOOR, CENTRAL SQUARE, FORTH STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 3PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Nicholas John Lambert as a director on 29 July 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 . The most likely internet sites of IN4SYSTEMS LIMITED are www.in4systems.co.uk, and www.in4systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. In4systems Limited is a Private Limited Company. The company registration number is 03792496. In4systems Limited has been working since 21 June 1999. The present status of the company is Active. The registered address of In4systems Limited is 3rd Floor Central Square Forth Street Newcastle Upon Tyne England Ne1 3pj. . BUCKLAND, John is a Director of the company. DOUGHTY, John Peter Giles is a Director of the company. TOBIN, Daniel John is a Director of the company. Secretary WORSFOLD, John Stewart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FROGLEY, Philip John Peter has been resigned. Director LAMBERT, Nicholas John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEEMAN, Graham David has been resigned. Director WORSFOLD, John Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUCKLAND, John
Appointed Date: 10 September 1999
67 years old

Director
DOUGHTY, John Peter Giles
Appointed Date: 18 July 2013
59 years old

Director
TOBIN, Daniel John
Appointed Date: 06 June 2016
51 years old

Resigned Directors

Secretary
WORSFOLD, John Stewart
Resigned: 18 July 2013
Appointed Date: 10 September 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999

Director
FROGLEY, Philip John Peter
Resigned: 24 October 2008
Appointed Date: 01 March 2007
48 years old

Director
LAMBERT, Nicholas John
Resigned: 29 July 2016
Appointed Date: 18 July 2013
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999

Director
SEEMAN, Graham David
Resigned: 01 March 2007
Appointed Date: 01 November 2003
62 years old

Director
WORSFOLD, John Stewart
Resigned: 18 July 2013
Appointed Date: 10 September 1999
70 years old

IN4SYSTEMS LIMITED Events

01 Feb 2017
Full accounts made up to 30 April 2016
06 Aug 2016
Termination of appointment of Nicholas John Lambert as a director on 29 July 2016
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

29 Jun 2016
Director's details changed for Mr Nicholas John Lambert on 5 February 2016
29 Jun 2016
Director's details changed for Mr John Peter Giles Doughty on 5 February 2016
...
... and 58 more events
21 Sep 1999
New director appointed
21 Sep 1999
New secretary appointed
21 Sep 1999
Director resigned
21 Sep 1999
Secretary resigned
21 Jun 1999
Incorporation

IN4SYSTEMS LIMITED Charges

25 January 2001
Mortgage debenture
Delivered: 1 February 2001
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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