Active
Company Information for INCEPTION POINT SYSTEMS LTD
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, SUITE 4CL, LONDON, EC3N 3AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INCEPTION POINT SYSTEMS LTD | |
Legal Registered Office | |
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE SUITE 4CL LONDON EC3N 3AX Other companies in M22 | |
Company Number | 08156656 | |
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Company ID Number | 08156656 | |
Date formed | 2012-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/06/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB175461788 |
Last Datalog update: | 2025-04-05 09:34:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TZUNG LIANG LIN |
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MICHAEL JAMES SHEEHAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZENGINE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
INTELLICENTRICS UK LTD | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
ZENGINE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
INTELLICENTRICS UK LTD | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 01/11/24 FROM C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England | ||
Appointment of Entity Central Corporate Services (Uk) Limited as company secretary on 2024-11-01 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES | ||
CESSATION OF TZUNG LIANG LIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
DIRECTOR APPOINTED MR BERNARD JAMES SCHAKNOWSKI | ||
DIRECTOR APPOINTED MR HUGO DOETSCH | ||
APPOINTMENT TERMINATED, DIRECTOR TZUNG LIANG LIN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SHEEHAN | ||
Withdrawal of a person with significant control statement on 2024-04-03 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TZUNG LIANG LIN | ||
Change of details for Mr Tzung Liang Lin as a person with significant control on 2019-03-27 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM Emerson Business Centre Regent House Heaton Lane Stockport Cheshire SK4 1BS England | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Tzung Liang Lin on 2019-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 10463930 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM 3000 Aviator Way Suite143a Manchester M22 5TG England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM EMERSON BUSINESS CENTRE REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 3000 AVIATOR WAY SUITE 143A MANCHESTER M22 5TG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 | ||
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 10463930 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 6462986 | |
SH01 | 29/12/14 STATEMENT OF CAPITAL GBP 6462986 | |
SH01 | 29/12/14 STATEMENT OF CAPITAL GBP 6462986 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 4098594 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR | |
AD02 | Register inspection address changed to C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR | |
SH01 | 09/06/14 STATEMENT OF CAPITAL GBP 4098594 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 597650 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O MCCARTHY TÉTRAULT 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | |
AR01 | 25/07/13 FULL LIST | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INCEPTION POINT SYSTEMS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |