INSTEM LSS (NORTH AMERICA) LIMITED

Key Data

Status

Active

Company No.

02126697

Incorporation date

28/04/1987

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/01/2023)

26/02/2026

Termination of appointment of Jegan Thirukailayanathan as a director on 2026-02-24

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-14 with no updates

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03/11/2025

Registration of charge 021266970008, created on 2025-10-30

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22/10/2025

Termination of appointment of Philip John Reason as a director on 2025-10-13

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22/10/2025

Appointment of Vikram Venkatesh Krishnan as a director on 2025-10-20

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22/10/2025

Appointment of Davin Hall as a director on 2025-10-20

View PDF (2 pages)

22/10/2025

Appointment of Jean Luc Bruno Alarcon as a director on 2025-10-20

View PDF (2 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (93 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (34 pages)

24/02/2025

Registration of charge 021266970007, created on 2025-02-17

View PDF (66 pages)

21/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (107 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (38 pages)

25/04/2024

Appointment of Mr Jegan Thirukailayanathan as a director on 2024-04-19

View PDF (2 pages)

25/04/2024

Termination of appointment of David Michael Sherwin as a director on 2024-04-19

View PDF (1 pages)

25/04/2024

Termination of appointment of Nigel John Goldsmith as a director on 2024-04-19

View PDF (1 pages)

12/04/2024

Second filing for the termination of David Gare as a director

View PDF (4 pages)

04/03/2024

Termination of appointment of David Gare as a director on 2024-03-01

View PDF (2 pages)

23/02/2024

Resolutions

View PDF (4 pages)

23/02/2024

Memorandum and Articles of Association

View PDF (16 pages)

13/02/2024

Registration of charge 021266970006, created on 2024-02-09

View PDF (42 pages)

19/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (137 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (40 pages)

18/12/2023

Satisfaction of charge 021266970005 in full

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INSTEM LSS (NORTH AMERICA) LIMITED

INSTEM LSS (NORTH AMERICA) LIMITED is an(a) Active company incorporated on 28/04/1987 with the registered office located at Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INSTEM LSS (NORTH AMERICA) LIMITED?

INSTEM LSS (NORTH AMERICA) LIMITED is currently Active. It was registered on 28/04/1987 .

Where is INSTEM LSS (NORTH AMERICA) LIMITED located?

INSTEM LSS (NORTH AMERICA) LIMITED is registered at Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD.

What does INSTEM LSS (NORTH AMERICA) LIMITED do?

INSTEM LSS (NORTH AMERICA) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for INSTEM LSS (NORTH AMERICA) LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Jegan Thirukailayanathan as a director on 2026-02-24.