IL

IN4SYSTEMS LIMITED

Active

Company number 03792496

London, England · Incorporated 21 June 1999

9 King Street, London, EC2V 8EA, England

Last updated on 18 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 August 2000

Company history

Previous company names

BEAUTY BOX (EUROPE) LIMITED · 21 June 1999 – 24 September 1999

ALPHA TECHNOLOGIES SOFTWARE LIMITED · 24 September 1999 – 21 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Orchard Information Systems Ltd
Ownership Of Shares 75 To 100 Percent
26 June 2017

Funding

1 funding round
14 August 2000
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2024 View
Legacy
Accounts
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2023 View
Legacy
Accounts
22 October 2023 View
Legacy
Other
22 October 2023 View
Legacy
Other
22 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Capital Allotment Shares
Capital
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Full
Accounts
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Accounts With Accounts Type Full
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2014 View
Termination Secretary Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Legacy
Annual Return
25 June 2009 View
Accounts Amended With Made Up Date
Accounts
30 October 2008 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Address
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Annual Return
9 August 2007 View
Resolution
Resolution
14 April 2007 View
Resolution
Resolution
14 April 2007 View
Resolution
Resolution
14 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2003 View
Legacy
Annual Return
1 August 2002 View
Certificate Change Of Name Company
Change Of Name
21 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2002 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Dormant
Accounts
17 May 2001 View
Legacy
Accounts
17 May 2001 View
Legacy
Mortgage
1 February 2001 View
Legacy
Annual Return
16 August 2000 View
Certificate Change Of Name Company
Change Of Name
23 September 1999 View
Legacy
Address
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Incorporation Company
Incorporation
21 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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