In4systems Limited

Company Registration Number: 03792496

Company registered in England and Wales

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In4systems Limited is a Private Company Limited by Shares first registered on 21 June 1999. Its current registered address is in Newcastle Upon Tyne.

Registered Address

3RD FLOOR, CENTRAL SQUARE
FORTH STREET
NEWCASTLE UPON TYNE
ENGLAND
NE1 3PJ

There are 14 companies currently registered at this postcode, including this one.

All companies at NE1 3PJ

Registration Data

Company Number

03792496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1138290

Registration Start Date

29 November 2007

Registration Expiry Date

28 November 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £579,977£374,286£525,546£290,676£246,287£333,144£414,944£398,620£370,619£285,886£249,365£167,154£161,450
of which Cash £103,970£21,832£205,723£35,959£93,622£134,831£141,431£135,437£129,316£86,190£88,856£10£36
Total Assets £579,977£374,286£525,546£290,676£246,287£333,144£414,944£398,620£370,619£285,886£249,365£167,154£161,450
Current Liabilities £1,148,950£1,037,678£814,386£350,543£79,911£115,312£123,235£104,327£131,150£122,809£137,932£92,092£107,961
Net Current Assets £-568,973£-663,392£-288,840£-59,867£166,376£217,832£291,709£294,293£239,469£163,077£111,433£75,062£53,489
Total Net Worth £-925,498£-957,403£-543,350£-275,975£-44,587£229,913£305,589£311,228£258,529£193,142£148,044£87,288£66,301

Previous Names

  • ALPHA TECHNOLOGIES SOFTWARE LIMITED, active until 21 June 2002
  • BEAUTY BOX (EUROPE) LIMITED, active until 24 September 1999

Company Officers

  • BUCKLAND, John

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1958

    82 London Road
    Twyford
    Reading
    Berkshire
    RG10 9EY

  • CLARKE, Patrick Alan

    Director

    Appointed on 7 March 2018

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1965

    3rd Floor, Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • TOBIN, Daniel John

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    3rd Floor, Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • WORSFOLD, John Stewart

    Secretary

    Appointed on 10 September 1999

    Resigned on 18 July 2013

    5 Ramsey Close
    Lower Earley
    Reading
    Berkshire
    RG6 3AE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1999

    Resigned on 21 June 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DOUGHTY, John Peter Giles

    Director

    Appointed on 18 July 2013

    Resigned on 19 September 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    3rd Floor, Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • FROGLEY, Philip John Peter

    Director

    Appointed on 1 March 2007

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Development Manager

    Month of birth: April 1977

    51 Merryman Drive
    Crowthorne
    Berkshire
    RG45 6TW

  • LAMBERT, Nicholas John

    Director

    Appointed on 18 July 2013

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    3rd Floor, Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 June 1999

    Resigned on 21 June 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SEEMAN, Graham David

    Director

    Appointed on 1 November 2003

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1963

    20 Hombrook Drive
    Binfield
    Bracknell
    Berkshire
    RG42 1PT

  • WORSFOLD, John Stewart

    Director

    Appointed on 10 September 1999

    Resigned on 18 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    5 Ramsey Close
    Lower Earley
    Reading
    Berkshire
    RG6 3AE

This information was most recently updated 31/08/2018.

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Latest Filings

  1. 10 July 2018 Full accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: A79IZO8X. Transaction: MzIwOTQxMTM1NWFkaXF6a2N4.

  2. 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X794BEM3. Transaction: MzIwODY0MTM3NWFkaXF6a2N4.

  3. 7 March 2018 Appointment of Mr Patrick Alan Clarke as a director on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: AP01. Barcode: X717CNUX. Transaction: MzE5OTQ3NDI4NmFkaXF6a2N4.

  4. 3 October 2017 Termination of appointment of John Peter Giles Doughty as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: TM01. Barcode: X6G9XDNT. Transaction: MzE4NjkxNTYyMWFkaXF6a2N4.

  5. 14 July 2017 Full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A69YFDGQ. Transaction: MzE4MDU1NTI2MmFkaXF6a2N4.

  6. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XEJUY. Transaction: MzE3OTY2MzEwNGFkaXF6a2N4.

  7. 3 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VQXVE. Transaction: MzE3OTU1MzA5MGFkaXF6a2N4.

  8. 3 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69VQ397. Transaction: MzE3OTU1MjI1MmFkaXF6a2N4.

  9. 1 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YYZV3D. Transaction: MzE2Nzg2OTg3NWFkaXF6a2N4.

  10. 6 August 2016 Termination of appointment of Nicholas John Lambert as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5CTU2II. Transaction: MzE1NDU4ODcyNmFkaXF6a2N4.

  11. 29 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XM55. Transaction: MzE1MTkxNTAxNmFkaXF6a2N4.

  12. 29 June 2016 Director's details changed for Mr Nicholas John Lambert on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X5A4XM4X. Transaction: MzE1MTkxNDk0NWFkaXF6a2N4.

  13. 29 June 2016 Director's details changed for Mr John Peter Giles Doughty on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X5A4XM4P. Transaction: MzE1MTkxNDk0MGFkaXF6a2N4.

  14. 7 June 2016 Appointment of Mr Daniel John Tobin as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58LWD7N. Transaction: MzE1MDI0NDgyNmFkaXF6a2N4.

  15. 19 February 2016 Registered office address changed from 1 Kings Manor Newcastle upon Tyne NE1 6PA to 3rd Floor, Central Square Forth Street Newcastle upon Tyne NE1 3PJ on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X5117IHS. Transaction: MzE0MjE5MjA2N2FkaXF6a2N4.

  16. 26 October 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H0R7VU. Transaction: MzEzMzgwNTczOWFkaXF6a2N4.

  17. 26 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLKQ8. Transaction: MzEyNTkzNjExN2FkaXF6a2N4.

  18. 10 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HQZX4Q. Transaction: MzEwOTE1ODY4M2FkaXF6a2N4.

  19. 11 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW6WSH. Transaction: MzEwMzYwMjE1N2FkaXF6a2N4.

  20. 11 July 2014 Director's details changed for John Buckland on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3BW6WS9. Transaction: MzEwMzYwMjAyOGFkaXF6a2N4.

  21. 29 April 2014 Registered office address changed from Orchard Information Systems Limited Newcastle Technopole Kings Manor Newcastle upon Tyne Tyne and Wear NE1 6PA on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36RQ0K3. Transaction: MzA5ODk2NjQwOWFkaXF6a2N4.

  22. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XJ6II. Transaction: MzA5NDY0MjYxNmFkaXF6a2N4.

  23. 7 August 2013 Termination of appointment of John Worsfold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2E0ANO8. Transaction: MzA4Mjg4MjA0NGFkaXF6a2N4.

  24. 7 August 2013 Termination of appointment of John Worsfold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2E0ANOG. Transaction: MzA4Mjg4MTk4NWFkaXF6a2N4.

  25. 7 August 2013 Appointment of John Peter Giles Doughty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E0ANP4. Transaction: MzA4Mjg4MTc1M2FkaXF6a2N4.

  26. 7 August 2013 Appointment of Mr Nicholas John Lambert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E0ANOW. Transaction: MzA4Mjg4MTQ4N2FkaXF6a2N4.

  27. 2 August 2013 Registered office address changed from Charles House Toutley Road Wokingham Berkshire RG41 1QN on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX7K4P. Transaction: MzA4MjYzNDk1MmFkaXF6a2N4.

  28. 2 August 2013 Current accounting period shortened from 31 May 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X2DX7KUH. Transaction: MzA4MjYzNTE2NWFkaXF6a2N4.

  29. 1 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUYAP. Transaction: MzA4MDczNTYwNmFkaXF6a2N4.

  30. 14 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2AJITLL. Transaction: MzA3OTc5OTQ1OWFkaXF6a2N4.

  31. 24 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1FYPXYP. Transaction: MzA2Mjk1NzYxNmFkaXF6a2N4.

  32. 27 June 2012 Annual return made up to 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDD4O. Transaction: MzA1OTg3NjI5NmFkaXF6a2N4.

  33. 28 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X629PYRS. Transaction: MzA0NjIzNTQ2M2FkaXF6a2N4.

  34. 6 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X44I2VL5. Transaction: MzAzOTk4MTQ4NWFkaXF6a2N4.

  35. 24 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XJZQ3R21. Transaction: MzAzMDkzNDEyNGFkaXF6a2N4.

  36. 28 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XXVVZL8C. Transaction: MzAxODQ0MDM5MGFkaXF6a2N4.

  37. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XL8FHHRU. Transaction: MzAxMDA1OTYzM2FkaXF6a2N4.

  38. 25 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLM4AZ4. Transaction: MjAzNTc2NTIzOGFkaXF6a2N4.

  39. 30 October 2008 Amended accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AAMD. Barcode: ALGE14D7. Transaction: MjAxNjgyNDU1MWFkaXF6a2N4.

  40. 28 October 2008 Appointment terminated director philip frogley [View PDF]

    Category: Officers. Type: 288b. Barcode: ANQHH49Y. Transaction: MjAxNjU4Njg3M2FkaXF6a2N4.

  41. 6 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A64QI3NI. Transaction: MjAxNDg1MTU4M2FkaXF6a2N4.

  42. 11 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5QI1BZ. Transaction: MjAwODg1ODg3MmFkaXF6a2N4.

  43. 10 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ACWNX19C. Transaction: MjAwODc3OTc5OGFkaXF6a2N4.

  44. 15 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMTI0OGFkaXF6a2N4.

  45. 9 August 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkyMzE3N2FkaXF6a2N4.

  46. 14 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTEwNzE3OGFkaXF6a2N4.

  47. 14 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODgyOTkxM2FkaXF6a2N4.

  48. 14 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODgxNTkyMWFkaXF6a2N4.

  49. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwMTg0MGFkaXF6a2N4.

  50. 31 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE1NzAwM2FkaXF6a2N4.

  51. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAwMzQ1N2FkaXF6a2N4.

  52. 10 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA0MjExN2FkaXF6a2N4.

  53. 19 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzODQ0ODAwM2FkaXF6a2N4.

  54. 21 June 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2NDgyMmFkaXF6a2N4.

  55. 4 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjY1NTg5OGFkaXF6a2N4.

  56. 28 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExNzUyOWFkaXF6a2N4.

  57. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAxOTUzNWFkaXF6a2N4.

  58. 18 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNTIyNTcxN2FkaXF6a2N4.

  59. 18 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIzMzIyMWFkaXF6a2N4.

  60. 16 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNzY1NTQ3MWFkaXF6a2N4.

  61. 1 August 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU5NzM1NmFkaXF6a2N4.

  62. 21 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTMzMTEzOWFkaXF6a2N4.

  63. 29 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQ3NDU3MmFkaXF6a2N4.

  64. 23 August 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg1NTA2OGFkaXF6a2N4.

  65. 17 May 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MDI0NTE0NWFkaXF6a2N4.

  66. 17 May 2001 Accounting reference date shortened from 30/06/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzY2MTE3NmFkaXF6a2N4.

  67. 1 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODgwNDk0MGFkaXF6a2N4.

  68. 16 August 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3ODMzM2FkaXF6a2N4.

  69. 23 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTM3OTc0MWFkaXF6a2N4.

  70. 21 September 1999 Registered office changed on 21/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU4NjExOGFkaXF6a2N4.

  71. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1MTEwNGFkaXF6a2N4.

  72. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM1NDQxOWFkaXF6a2N4.

  73. 21 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ3NTE2M2FkaXF6a2N4.

  74. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgxMTY4MGFkaXF6a2N4.

  75. 21 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQwMzc0OGFkaXF6a2N4.

  76. 21 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODczNzU2NGFkaXF6a2N4.

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54.156.51.193 Thu, 20 Sep 2018 05:22:41 +0100