IANSYST LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 1UN

Company number 01723151
Status Active
Incorporation Date 13 May 1983
Company Type Private Limited Company
Address FEN HOUSE, FEN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1UN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of IANSYST LIMITED are www.iansyst.co.uk, and www.iansyst.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Iansyst Limited is a Private Limited Company. The company registration number is 01723151. Iansyst Limited has been working since 13 May 1983. The present status of the company is Active. The registered address of Iansyst Limited is Fen House Fen Road Cambridge Cambridgeshire Cb4 1un. . AMORY, Caroline Mary Helen is a Director of the company. KING, Janine Mary is a Director of the company. LITTERICK, Ian Andrew Noel is a Director of the company. STOLL, Martin David is a Director of the company. Secretary ALVEY, Helen Patricia has been resigned. Secretary AMORY, Caroline Mary Helen has been resigned. Secretary PEAK, Helen Jane has been resigned. Secretary SUTTON, Timothy has been resigned. Director ALVEY, Helen Patricia has been resigned. Director ANKERS, Nigel has been resigned. Director MELL, Andrew Paul has been resigned. Director MERCHANT, Ashraf has been resigned. Director SUTTON, Timothy has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
AMORY, Caroline Mary Helen

77 years old
Director
KING, Janine Mary
Appointed Date: 16 December 2008
60 years old
Director
LITTERICK, Ian Andrew Noel

78 years old
Director
STOLL, Martin David

77 years old

Resigned Directors

Secretary
ALVEY, Helen Patricia
Resigned: 03 December 2010
Appointed Date: 29 December 2008
Secretary
AMORY, Caroline Mary Helen
Resigned: 12 September 2005
Secretary
PEAK, Helen Jane
Resigned: 21 August 2014
Appointed Date: 03 December 2010
Secretary
SUTTON, Timothy
Resigned: 29 December 2008
Appointed Date: 12 September 2005
Director
ALVEY, Helen Patricia
Resigned: 03 December 2010
Appointed Date: 16 December 2008
70 years old
Director
ANKERS, Nigel
Resigned: 01 May 2012
Appointed Date: 22 July 2009
56 years old
Director
MELL, Andrew Paul
Resigned: 08 August 2013
Appointed Date: 01 November 2011
55 years old
Director
MERCHANT, Ashraf
Resigned: 01 February 2013
Appointed Date: 16 February 2012
55 years old
Director
SUTTON, Timothy
Resigned: 29 December 2008
Appointed Date: 12 September 2005
62 years old

Persons With Significant Control

Mr Ian Andrew Noel Litterick
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

IANSYST LIMITED Events

16 Feb 2017
Full accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Apr 2016
Satisfaction of charge 1 in full
24 Feb 2016
Full accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 157,875
...
... and 110 more events
14 Oct 1987
Full accounts made up to 30 April 1986
18 Sep 1987
Return made up to 31/12/86; full list of members
21 May 1987
Return made up to 31/12/85; full list of members
13 May 1983
Certificate of incorporation
13 May 1983
Incorporation

IANSYST LIMITED Charges

11 August 2014
Charge code 0172 3151 0002
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2002
Mortgage deed
Delivered: 11 October 2002
Status: Satisfied on 5 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being fen house fen road cambridge…

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