Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Instem LSS (North America) Limited
- Incorporated
- 28 April 1987 (39 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Jean Luc Bruno Alarcon
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Diamond WayStone Business ParkStoneST15 0SD
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Alarcon, Jean Luc Bruno
Director · Appointed 20 October 2025
American
Born October 1964 (62)
Director · Appointed 20 October 2025
American
Born August 1980 (46)
Director · Appointed 20 October 2025
American
Born April 1981 (45)
Corporate Secretary · Appointed 24 May 2018
Officer history (14 former)
24 February 2026
20 October 2025
20 October 2025
20 October 2025
Appointed Alarcon, Jean Luc Bruno as Director
13 October 2025
19 April 2024
19 April 2024
19 April 2024
9 February 2024
31 March 2022
Resigned Walker, Deborah Jane as Secretary
24 May 2018
29 November 2011
8 August 2011
1 August 2010
Appointed Walker, Deborah Jane as Secretary
11 February 2009
3 April 2006
31 December 2002
5 March 1999
26 January 1999
Resigned Oates, Bernard Sydney as Director
11 September 1996
11 September 1996
11 September 1996
Resigned Smith, Ian Ross as Secretary
11 September 1996
11 September 1996
Resigned Fozard, Alan, Dr as Director
11 September 1996
Resigned Smith, Ian Ross as Director
11 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3548215
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 October 2026 | Micro company accounts | 31 December 2025 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 3 November 2025 | Registration of a charge |
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