INSYSTEMS LTD. - LONDON


Company Profile Company Filings

Overview

INSYSTEMS LTD. is a Private Limited Company from LONDON and has the status: Active.
INSYSTEMS LTD. was incorporated 11 years ago on 20/03/2013 and has the registered number: 08454007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INSYSTEMS LTD. - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
EC2A 3DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. ELMARIE IBANEZ Sep 1966 South African Director 2016-08-30 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Director 2013-03-20 UNTIL 2013-03-20 RESIGNED
MS ELENA KYPRIANOU Apr 1972 Cypriot Director 2013-03-20 UNTIL 2016-08-30 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-03-20 UNTIL 2015-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jan Telecky 2016-08-19 9/1944 Brno-Novy Liskovec   Ownership of shares 75 to 100 percent
Ms Lenka Zakova 2016-04-06 - 2016-08-19 4/1974 Brno-Mesto   Ownership of shares 75 to 100 percent

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MEDIREG LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EUROPE TECHNICAL ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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KINGSWAY NORTH TRADING LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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EOP SERVICES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CLAIM SOLVING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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VWT LTD. HITCHIN Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
W.A.B. CONSULT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Insystems Ltd. 2023-09-27 31-03-2023 £100 Cash
Insystems Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-08 31-03-2022 £100 Cash £-4,004 equity
Insystems Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-26 31-03-2021 £100 Cash £-3,590 equity
Insystems Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-03-2020 £100 Cash £-3,176 equity
Insystems Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £100 Cash £-2,762 equity
Insystems Ltd - Accounts to registrar (filleted) - small 18.1 2018-11-07 31-03-2018 £18,036 Cash £-2,839 equity
Insystems Ltd - Accounts to registrar - small 17.1 2017-11-11 31-03-2017 £3,164 Cash £-2,872 equity
Insystems Ltd - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £5,035 Cash £-2,084 equity
Insystems Ltd - Limited company - abbreviated - 11.6 2015-12-11 31-03-2015 £33,370 Cash £-1,310 equity
Insystems Ltd - Limited company - abbreviated - 11.0.0 2014-09-09 31-03-2014 £19,817 Cash £-576 equity

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