In4systems Limited

Active03792496 Private limited company
Incorporated
21 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9 King Street
London
EC2V 8EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2020
American
Born May 1972 (54)
Officer history (13 former)
10 November 2025
Resigned Telerman, Roman as Director
1 May 2020
Resigned Clarke, Patrick Alan as Director
30 April 2020
Appointed Ensign, John Adler as Director
30 April 2020
Appointed Telerman, Roman as Director
13 March 2020
Resigned Balmbra, Mark Scott as Director
13 March 2020
Resigned Buckland, John as Director
18 September 2019
Appointed Balmbra, Mark Scott as Director
18 September 2019
Resigned Tobin, Daniel John as Director
7 March 2018
Appointed Clarke, Patrick Alan as Director
19 September 2017
Resigned Doughty, John Peter Giles as Director
29 July 2016
Resigned Lambert, Nicholas John as Director
6 June 2016
Appointed Tobin, Daniel John as Director
18 July 2013
Resigned Worsfold, John Stewart as Secretary
18 July 2013
Appointed Lambert, Nicholas John as Director
18 July 2013
Appointed Doughty, John Peter Giles as Director
18 July 2013
Resigned Worsfold, John Stewart as Director
24 October 2008
Resigned Frogley, Philip John Peter as Director
1 March 2007
Resigned Seeman, Graham David as Director
1 March 2007
Appointed Frogley, Philip John Peter as Director
1 November 2003
Appointed Seeman, Graham David as Director
10 September 1999
Appointed Worsfold, John Stewart as Secretary
10 September 1999
Appointed Worsfold, John Stewart as Director
10 September 1999
Appointed Buckland, John as Director
21 June 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 June 1999
Appointed London Law Services Limited as Corporate Nominee Director
21 June 1999
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 1900078

Group structure 18 companies

Ownership group derived from the Companies House PSC register

CML Software Limited Owns 75–100% of shares
Cyclops Software Limited Owns 75–100% of shares
Fsi Global Limited Owns 75–100% of shares
Mri Software Solutions Limited Owns 75–100% of shares
John Stephen Consultancy Limited Owns 75–100% of shares
Leverton UK Holding Limited Owns 75–100% of shares
In4systems Limited This company Owns 75–100% of shares
Mri Community Software Limited Owns 75–100% of shares
Mri Software Emea Limited Owns 75–100% of shares
Engage Property Technology Limited Owns 75–100% of shares
Mri Software 3 Limited Owns 75–100% of shares
Real Asset Management Limited Owns 75–100% of shares
Springboard Research Holdings Limited Owns 75–100% of shares
Springboard Research Ltd Owns 75–100% of shares
VA Holdco Limited Owns 75–100% of shares
Housing Partners Limited Owns 75–100% of shares

Financials

Net Assets
(£456,554)
up £114,210 (20%)
Employees
2
no change

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 (£570,764) (£456,554)
Balance sheet detail
20212020
Creditors (< 1 year)£456,554£570,764
Net Current Assets(£456,554)(£570,764)
Net Assets(£456,554)(£570,764)
Shareholder Funds(£456,554)(£570,764)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
29 June 2026Confirmation statement with updates27 June 2026
3 December 2025Termination of appointment of a director
10 October 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?