Company NameInsystems Ltd.
DirectorElmarie Ibanez
Company StatusActive
Company Number08454007
CategoryPrivate Limited Company
Incorporation Date20 March 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Elmarie Ibanez
Date of BirthSeptember 1966 (Born 57 years ago)
NationalitySouth African
StatusCurrent
Appointed30 August 2016(3 years, 5 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address2nd Floor 9 Chapel Place
London
EC2A 3DQ
Director NameMs Elena Kyprianou
Date of BirthApril 1972 (Born 52 years ago)
NationalityCypriot
StatusResigned
Appointed20 March 2013(same day as company formation)
RoleMarketing Consultant
Country of ResidenceCyprus
Correspondence Address14 Andromachis Str.
Flat 103 - Archangelos
Nicosia
2334
Director NameCorporate Directors Limited (Corporation)
StatusResigned
Appointed20 March 2013(same day as company formation)
Correspondence Address4th Floor
Lawford House Albert Place
London
N3 1RL
Secretary NameCorporate Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 2013(same day as company formation)
Correspondence AddressAscot House 2 Woodberry Grove
London
N12 0FB

Location

Registered Address2nd Floor
9 Chapel Place
London
EC2A 3DQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Bearer
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,310
Cash£33,370
Current Liabilities£34,680

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 March 2023 (1 year ago)
Next Return Due3 April 2024 (5 days from now)

Filing History

7 January 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
11 May 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
6 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
3 April 2019Confirmation statement made on 20 March 2019 with updates (4 pages)
6 November 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
2 May 2018Confirmation statement made on 20 March 2018 with updates (4 pages)
10 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
10 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
11 May 2017Confirmation statement made on 20 March 2017 with updates (7 pages)
11 May 2017Confirmation statement made on 20 March 2017 with updates (7 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016Director's details changed for Ms Elmarie Ibanez on 7 December 2016 (2 pages)
7 December 2016Director's details changed for Ms Elmarie Ibanez on 7 December 2016 (2 pages)
30 August 2016Appointment of Elmarie Ibanez as a director on 30 August 2016 (2 pages)
30 August 2016Termination of appointment of Elena Kyprianou as a director on 30 August 2016 (1 page)
30 August 2016Termination of appointment of Elena Kyprianou as a director on 30 August 2016 (1 page)
30 August 2016Appointment of Elmarie Ibanez as a director on 30 August 2016 (2 pages)
2 June 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
2 June 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
23 December 2015Statement of capital following an allotment of shares on 15 December 2015
  • GBP 100
(3 pages)
23 December 2015Statement of capital following an allotment of shares on 15 December 2015
  • GBP 100
(3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 July 2015Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015 (1 page)
10 July 2015Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015 (1 page)
2 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
2 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 June 2014Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 June 2014Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
1 May 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
1 May 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
21 March 2013Termination of appointment of Corporate Directors Limited as a director (1 page)
21 March 2013Termination of appointment of Corporate Directors Limited as a director (1 page)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)