INSTEM LSS LIMITED - STONE
Company Profile | Company Filings |
Overview
INSTEM LSS LIMITED is a Private Limited Company from STONE and has the status: Active.
INSTEM LSS LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INSTEM LSS LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INSTEM LSS LIMITED - STONE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DIAMOND WAY
STONE
STAFFORDSHIRE
ST15 0SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEGAN THIRUKAILAYANATHAN | Sep 1980 | British | Director | 2024-04-19 | CURRENT |
PHILIP JOHN REASON | Dec 1961 | British | Director | 1998-07-30 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-05-24 | CURRENT | ||
DAVID MICHAEL SHERWIN | Jun 1956 | British | Director | 1998-07-03 UNTIL 2024-04-19 | RESIGNED |
CHRISTOPHER O'BRIEN | Nov 1963 | British | Director | 2001-05-08 UNTIL 2003-07-31 | RESIGNED |
ALUN NELMS | Sep 1946 | British | Director | 1998-07-30 UNTIL 2002-12-31 | RESIGNED |
JAMES MCLAUCHLAN | Jul 1956 | British | Director | 2003-10-20 UNTIL 2011-08-08 | RESIGNED |
MR NIGEL JOHN GOLDSMITH | Feb 1962 | British | Director | 2011-11-29 UNTIL 2024-04-19 | RESIGNED |
MR DAVID GARE | Jun 1943 | United Kingdom | Director | 1998-07-03 UNTIL 2024-02-09 | RESIGNED |
MARTIN KEITH BOLLAND | Aug 1956 | British | Director | 1998-07-03 UNTIL 2002-03-26 | RESIGNED |
DARREN STRETTON | Secretary | 2012-03-30 UNTIL 2016-06-07 | RESIGNED | ||
MRS SANDRA MARGARET STICKLEY | Nov 1964 | Secretary | 2009-02-11 UNTIL 2012-03-30 | RESIGNED | |
STEPHEN JAMES MORSE | British | Secretary | 1998-07-03 UNTIL 2009-02-11 | RESIGNED | |
STEVEN BARROW | Secretary | 2017-01-30 UNTIL 2018-06-06 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-07-03 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1998-04-17 UNTIL 1998-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Instem Limited | 2022-12-13 | Stone Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Instem Life Science Systems Limited | 2016-04-06 - 2022-12-13 | Stone Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |