| Company Name | Instat Systems Limited |
|---|---|
| Director | Stephen Lang |
| Company Status | Active |
| Company Number | 02963370 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1994(29 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Lang |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 8 Wayfarers Drive Tyldesley Manchester M29 8RP |
| Secretary Name | Beryl Lang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2006(12 years after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Retired |
| Correspondence Address | 11 Greenbank Crescent Marple Stockport Cheshire SK6 7PB |
| Secretary Name | Edward Lang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years (resigned 21 September 2006) |
| Role | Export Supervisor |
| Correspondence Address | 11 Greenbank Crescent Marple Stockport Cheshire SK6 7PB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 320 London Road Hazel Grove Stockport SK7 4RF |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 80 at £1 | Stephen Lang 80.00% Ordinary |
|---|---|
| 20 at £1 | Beryl Lang 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £4,532 |
| Current Liabilities | £11,711 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 28 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 28 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 2 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 18 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 29 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 25 January 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 25 January 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 8 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 3 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (4 pages) |
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 September 2010 | Director's details changed for Steven Lang on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Steven Lang on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Steven Lang on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 24 February 2009 | Return made up to 31/08/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 31/08/08; full list of members (3 pages) |
| 23 February 2009 | Director's change of particulars / steven lang / 01/09/2008 (1 page) |
| 23 February 2009 | Director's change of particulars / steven lang / 01/09/2008 (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 8 wayfarers drive tyldesley manchester M29 8RP (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 8 wayfarers drive tyldesley manchester M29 8RP (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 7 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 31/08/06; full list of members (2 pages) |
| 3 August 2007 | Return made up to 31/08/06; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | Secretary resigned (1 page) |
| 21 December 2005 | Return made up to 31/08/05; full list of members
|
| 21 December 2005 | Return made up to 31/08/05; full list of members
|
| 7 December 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 17 November 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 2 December 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 31/08/02; full list of members (6 pages) |
| 2 December 2003 | Return made up to 31/08/02; full list of members (6 pages) |
| 2 December 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 31 July 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
| 31 July 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 18 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 21 February 2001 | Return made up to 31/08/00; full list of members (6 pages) |
| 21 February 2001 | Return made up to 31/08/00; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 December 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 19 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 19 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 23 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 2 November 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 17 January 1997 | Ad 01/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 January 1997 | Ad 01/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 11 June 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 1996 | Return made up to 31/08/95; full list of members (6 pages) |
| 5 June 1996 | Return made up to 31/08/95; full list of members (6 pages) |
| 5 June 1996 | Resolutions
|
| 5 June 1996 | Resolutions
|
| 20 February 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 1994 | Incorporation (18 pages) |
| 31 August 1994 | Incorporation (18 pages) |