INLECOM SYSTEMS LTD.
LONDON ERMIS SYSTEMS LTD.

Hellopages » Greater London » Redbridge » E11 2AQ

Company number 03276026
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address PHOENIX HOUSE, 24, HIGH STREET WANSTEAD, LONDON, ENGLAND, E11 2AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from C/O Inlecom Systems Ltd 47 Charlwood Road Burgess Hill W Sussex RH15 0RJ to Phoenix House 24, High Street Wanstead London E11 2AQ on 20 February 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of INLECOM SYSTEMS LTD. are www.inlecomsystems.co.uk, and www.inlecom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Inlecom Systems Ltd is a Private Limited Company. The company registration number is 03276026. Inlecom Systems Ltd has been working since 11 November 1996. The present status of the company is Active. The registered address of Inlecom Systems Ltd is Phoenix House 24 High Street Wanstead London England E11 2aq. . TAIT, John Anthony is a Secretary of the company. KATSOULAKOS, Panayotis is a Director of the company. TAIT, John Anthony is a Director of the company. Secretary KATSOULAKOS, Panayotis has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CIAMPOLI, Roberto has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TAIT, John Anthony
Appointed Date: 11 March 1998

Director
KATSOULAKOS, Panayotis
Appointed Date: 11 November 1996
73 years old

Director
TAIT, John Anthony
Appointed Date: 11 March 1998
82 years old

Resigned Directors

Secretary
KATSOULAKOS, Panayotis
Resigned: 11 March 1998
Appointed Date: 11 November 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Director
CIAMPOLI, Roberto
Resigned: 02 September 2002
Appointed Date: 11 November 1996
74 years old

Persons With Significant Control

Mr Panayotis Katsoulakos
Notified on: 1 June 2016
73 years old
Nature of control: Has significant influence or control

INLECOM SYSTEMS LTD. Events

20 Feb 2017
Registered office address changed from C/O Inlecom Systems Ltd 47 Charlwood Road Burgess Hill W Sussex RH15 0RJ to Phoenix House 24, High Street Wanstead London E11 2AQ on 20 February 2017
30 Nov 2016
Accounts for a small company made up to 31 March 2016
13 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

25 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 40 more events
10 Dec 1997
Return made up to 11/11/97; full list of members
  • 363(288) ‐ Director's particulars changed

10 Nov 1997
Accounting reference date extended from 30/11/97 to 31/03/98
27 Nov 1996
Ad 14/11/96--------- £ si 998@1=998 £ ic 2/1000
13 Nov 1996
Secretary resigned
11 Nov 1996
Incorporation