IN-8 Systems Limited

Company Name	IN-8 Systems Limited
Company Status	Dissolved
Company Number	02483314
Category	Private Limited Company
Incorporation Date	20 March 1990(34 years, 1 month ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Simon John Brooks
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1991(1 year after company formation)
Appointment Duration	30 years, 6 months (closed 21 September 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	3 Fosse Bank Close Tonbridge Kent TN9 2NX

Director Name	Mrs Licia Jane Brooks
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	03 January 1998(7 years, 9 months after company formation)
Appointment Duration	23 years, 8 months (closed 21 September 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Fosse Bank Close Tonbridge Kent TN9 2NX

Secretary Name	Mrs Licia Jane Brooks
Nationality	English
Status	Closed
Appointed	03 January 1998(7 years, 9 months after company formation)
Appointment Duration	23 years, 8 months (closed 21 September 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Fosse Bank Close Tonbridge Kent TN9 2NX

Director Name	Anthony Daniel Newstead
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	12 Cornwallis Avenue Edmonton London N9 0JP

Secretary Name	Anthony Daniel Newstead
Nationality	British
Status	Resigned
Appointed	20 March 1991(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	12 Cornwallis Avenue Edmonton London N9 0JP

Secretary Name	Mark Lewis Scott
Nationality	British
Status	Resigned
Appointed	16 August 1992(2 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Rectory Cottage Northchurch Berkhamsted Hertfordshire HP4 3QN

Location

Registered Address	840 Ibis Court Centre Park Warrington WA1 1RL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

51 at £1	Simon John Brooks 51.00% Ordinary
48 at £1	Licia Jane Brooks 48.00% Ordinary
1 at £1	Mr Mark Lewis Scott 1.00% Ordinary

Financials

Year	2014
Net Worth	-£25,654
Cash	£68,215
Current Liabilities	£106,634

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

20 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
4 October 2020	Registered office address changed from Unit 4, Vista Place Coy Pond Business Park Ingworth Road Poole BH12 1JY England to 840 Ibis Court Centre Park Warrington WA1 1RL on 4 October 2020 (1 page)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
2 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
2 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
31 October 2018	Registered office address changed from P O Box 6275, 4 Camberton Road Leighton Buzzard Bedfordshire LU7 2WJ to Unit 4, Vista Place Coy Pond Business Park Ingworth Road Poole BH12 1JY on 31 October 2018 (1 page)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
5 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
28 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
29 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Licia Jane Brooks on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Licia Jane Brooks on 1 January 2010 (2 pages)
25 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Simon John Brooks on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Simon John Brooks on 1 January 2010 (2 pages)
25 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Licia Jane Brooks on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Simon John Brooks on 1 January 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
4 February 2009	Return made up to 01/01/09; full list of members (4 pages)
4 February 2009	Return made up to 01/01/09; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 February 2008	Return made up to 01/01/08; full list of members (3 pages)
4 February 2008	Return made up to 01/01/08; full list of members (3 pages)
2 February 2007	Return made up to 01/01/07; full list of members (3 pages)
2 February 2007	Return made up to 01/01/07; full list of members (3 pages)
3 January 2007	Registered office changed on 03/01/07 from: 28A high street leighton buzzard beds LU7 1EA (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 28A high street leighton buzzard beds LU7 1EA (1 page)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
17 February 2006	Return made up to 01/01/06; full list of members (3 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Return made up to 01/01/06; full list of members (3 pages)
1 February 2005	Return made up to 01/01/05; full list of members (7 pages)
1 February 2005	Return made up to 01/01/05; full list of members (7 pages)
16 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
16 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 January 2004	Return made up to 01/01/04; full list of members (7 pages)
18 January 2004	Return made up to 01/01/04; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 February 2003	Return made up to 01/01/03; full list of members (7 pages)
26 February 2003	Return made up to 01/01/03; full list of members (7 pages)
22 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 May 2002	Return made up to 01/01/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (7 pages)
23 May 2002	Return made up to 01/01/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (7 pages)
28 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
21 February 2001	Return made up to 01/01/01; full list of members (7 pages)
21 February 2001	Return made up to 01/01/01; full list of members (7 pages)
28 January 2000	Return made up to 01/01/00; full list of members (7 pages)
28 January 2000	Return made up to 01/01/00; full list of members (7 pages)
5 January 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
5 January 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
29 January 1999	Return made up to 01/01/99; full list of members (6 pages)
29 January 1999	Return made up to 01/01/99; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 30 April 1998 (2 pages)
29 January 1999	Accounts for a small company made up to 30 April 1998 (2 pages)
12 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
12 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	Return made up to 01/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1998	Return made up to 01/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
3 February 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
28 January 1997	Return made up to 01/01/97; no change of members (4 pages)
28 January 1997	Return made up to 01/01/97; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (1 page)
4 March 1996	Accounts for a small company made up to 30 April 1995 (1 page)
24 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1990	Incorporation (13 pages)

IN-8 Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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