INSTEM LSS (NORTH AMERICA) LIMITED
STONE INSTEM LIFE SCIENCE SYSTEMS (NORTH AMERICA) LIMITED INSTEM APOLOCO LIMITED

Hellopages » Staffordshire » Stafford » ST15 0SD

Company number 02126697
Status Active
Incorporation Date 28 April 1987
Company Type Private Limited Company
Address DIAMOND WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100,000 . The most likely internet sites of INSTEM LSS (NORTH AMERICA) LIMITED are www.instemlssnorthamerica.co.uk, and www.instem-lss-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Barlaston Rail Station is 4.1 miles; to Wedgwood Rail Station is 4.7 miles; to Blythe Bridge Rail Station is 6.4 miles; to Stoke-on-Trent Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instem Lss North America Limited is a Private Limited Company. The company registration number is 02126697. Instem Lss North America Limited has been working since 28 April 1987. The present status of the company is Active. The registered address of Instem Lss North America Limited is Diamond Way Stone Business Park Stone Staffordshire St15 0sd. . WALKER, Deborah Jane is a Secretary of the company. GARE, David is a Director of the company. GOLDSMITH, Nigel John is a Director of the company. REASON, Philip John is a Director of the company. SHERWIN, David Michael is a Director of the company. Secretary MORSE, Stephen James has been resigned. Secretary SMITH, Ian Ross has been resigned. Director BUCKETT, Cecil John has been resigned. Director FOZARD, Alan, Dr has been resigned. Director MCLAUCHLAN, James has been resigned. Director NELMS, Alun has been resigned. Director OATES, Bernard Sydney has been resigned. Director SMITH, Ian Ross has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALKER, Deborah Jane
Appointed Date: 01 August 2010
Director
GARE, David
Appointed Date: 11 September 1996
82 years old
Director
GOLDSMITH, Nigel John
Appointed Date: 29 November 2011
63 years old
Director
REASON, Philip John
Appointed Date: 05 March 1999
63 years old
Director
SHERWIN, David Michael
Appointed Date: 11 September 1996
69 years old

Resigned Directors

Secretary
MORSE, Stephen James
Resigned: 11 February 2009
Appointed Date: 11 September 1996
Secretary
SMITH, Ian Ross
Resigned: 11 September 1996
Director
BUCKETT, Cecil John
Resigned: 11 September 1996
85 years old
Director
FOZARD, Alan, Dr
Resigned: 11 September 1996
88 years old
Director
MCLAUCHLAN, James
Resigned: 08 August 2011
Appointed Date: 03 April 2006
69 years old
Director
NELMS, Alun
Resigned: 31 December 2002
79 years old
Director
OATES, Bernard Sydney
Resigned: 26 January 1999
85 years old
Director
SMITH, Ian Ross
Resigned: 11 September 1996
93 years old

INSTEM LSS (NORTH AMERICA) LIMITED Events

03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
25 Oct 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100,000
12 Oct 2015
Full accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100,000
...
... and 106 more events
23 May 1989
Accounts for a small company made up to 30 June 1988
23 May 1989
Return made up to 25/11/88; full list of members
21 Oct 1987
Accounting reference date notified as 30/06
13 Jul 1987
New director appointed
28 Apr 1987
Certificate of Incorporation

INSTEM LSS (NORTH AMERICA) LIMITED Charges

14 September 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1998
Debenture
Delivered: 14 July 1998
Status: Satisfied on 14 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
6 February 1998
Composite guarantee and debenture
Delivered: 13 February 1998
Status: Satisfied on 14 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
22 June 1989
Fixed and floating charge
Delivered: 28 June 1989
Status: Satisfied on 11 February 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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