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Home > England & Wales Companies > INCEPTION POINT SYSTEMS LTD
Company Information for

INCEPTION POINT SYSTEMS LTD

C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, SUITE 4CL, LONDON, EC3N 3AX,
Company Registration Number
08156656
Private Limited Company
Active

Company Overview

About Inception Point Systems Ltd
INCEPTION POINT SYSTEMS LTD was founded on 2012-07-25 and has its registered office in London. The organisation's status is listed as "Active". Inception Point Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
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
 
Filing Information
Company Number 08156656
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCEPTION POINT SYSTEMS LTD
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Company Officers of INCEPTION POINT SYSTEMS LTD

Current Directors
Officer Role Date Appointed
TZUNG LIANG LIN
Director 2012-07-25
MICHAEL JAMES SHEEHAN
Director 2012-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TZUNG LIANG LIN ZENGINE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
TZUNG LIANG LIN INTELLICENTRICS UK LTD Director 2012-07-23 CURRENT 2012-07-23 Active
MICHAEL JAMES SHEEHAN ZENGINE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
MICHAEL JAMES SHEEHAN INTELLICENTRICS UK LTD Director 2012-07-23 CURRENT 2012-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
2024-11-01Appointment of Entity Central Corporate Services (Uk) Limited as company secretary on 2024-11-01
2024-10-31FULL ACCOUNTS MADE UP TO 30/06/23
2024-09-25CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES
2024-08-13CESSATION OF TZUNG LIANG LIN AS A PERSON OF SIGNIFICANT CONTROL
2024-08-13Notification of a person with significant control statement
2024-06-25Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-05-10DIRECTOR APPOINTED MR BERNARD JAMES SCHAKNOWSKI
2024-05-10DIRECTOR APPOINTED MR HUGO DOETSCH
2024-05-10APPOINTMENT TERMINATED, DIRECTOR TZUNG LIANG LIN
2024-05-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SHEEHAN
2024-04-03Withdrawal of a person with significant control statement on 2024-04-03
2024-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TZUNG LIANG LIN
2024-04-03Change of details for Mr Tzung Liang Lin as a person with significant control on 2019-03-27
2023-07-26CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-05-09FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-26CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-02AUDAUDITOR'S RESIGNATION
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Emerson Business Centre Regent House Heaton Lane Stockport Cheshire SK4 1BS England
2020-08-24AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-03CH01Director's details changed for Mr Tzung Liang Lin on 2019-07-25
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-25AD02Register 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
2019-07-24AD03Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 10463930
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 3000 Aviator Way Suite143a Manchester M22 5TG England
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM EMERSON BUSINESS CENTRE REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS ENGLAND
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 3000 AVIATOR WAY SUITE 143A MANCHESTER M22 5TG
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17ANNOTATIONClarification
2015-08-17RP04
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 10463930
2015-08-04AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 6462986
2015-04-15SH0129/12/14 STATEMENT OF CAPITAL GBP 6462986
2015-04-15SH0129/12/14 STATEMENT OF CAPITAL GBP 6462986
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 4098594
2014-08-20AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-20AD03Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
2014-08-20AD02Register inspection address changed to C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
2014-07-01SH0109/06/14 STATEMENT OF CAPITAL GBP 4098594
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28SH0101/11/13 STATEMENT OF CAPITAL GBP 597650
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O MCCARTHY TÉTRAULT 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM
2013-08-16AR0125/07/13 FULL LIST
2013-08-12AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INCEPTION POINT SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INCEPTION POINT SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCEPTION POINT SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of INCEPTION POINT SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INCEPTION POINT SYSTEMS LTD
Trademarks
We have not found any records of INCEPTION POINT SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCEPTION POINT SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where INCEPTION POINT SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INCEPTION POINT SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0195030099Toys, n.e.s.
2015-02-0095030099Toys, n.e.s.
2014-09-0184714100Data-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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCEPTION POINT SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INCEPTION POINT SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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