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Ineo Systrans UK Ltd

Ineo Systrans UK Ltd is an active company incorporated on 5 May 2022 with the registered office located in Chatham, Kent. Ineo Systrans UK Ltd was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
14087272
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maritime Place Suite 4 Chatham Maritime
Quayside
Chatham
Kent
ME4 4QZ
England
Address changed on 27 May 2025 (4 months ago)
Previous address was 2nd Floor Victory House Quayside Chatham Kent ME4 4QU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jul 1957
Director • French • Lives in France • Born in Aug 1976
Director • French • Lives in France • Born in Aug 1968
Director • British • Lives in UK • Born in Nov 1981
PSC
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Mutual Companies
Icomera UK Limited
Baudouin Pierre Henri Robert Huon is a mutual person.
Active
DG8 Design And Engineering Limited
Baudouin Pierre Henri Robert Huon is a mutual person.
Active
DG8 Design And Engineering (Holdings) Limited
Baudouin Pierre Henri Robert Huon is a mutual person.
Active
Gomedia Services Ltd
Baudouin Pierre Henri Robert Huon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.44K
Increased by £4.44K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£989.34K
Decreased by £229.04K (-19%)
Total Liabilities
-£457.96K
Decreased by £181.29K (-28%)
Net Assets
£531.38K
Decreased by £47.76K (-8%)
Debt Ratio (%)
46%
Decreased by 6.18% (-12%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 25 Sep 2025
Registered Address Changed
4 Months Ago on 27 May 2025
Mr Stephen James Hall Details Changed
5 Months Ago on 22 May 2025
Mr Pierre Daniel Michel Lelievre Appointed
5 Months Ago on 22 May 2025
Vincent Pierre Andre Duguay Resigned
5 Months Ago on 22 May 2025
Mr Vincent Pierre Andre Duguay Appointed
9 Months Ago on 20 Jan 2025
Baudouin Pierre Henri Robert Huon Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Stephen James Hall on 22 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Pierre Daniel Michel Lelievre as a director on 22 May 2025
Submitted on 27 May 2025
Registered office address changed from 2nd Floor Victory House Quayside Chatham Kent ME4 4QU United Kingdom to Maritime Place Suite 4 Chatham Maritime Quayside Chatham Kent ME4 4QZ on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Vincent Pierre Andre Duguay as a director on 22 May 2025
Submitted on 27 May 2025
Termination of appointment of Baudouin Pierre Henri Robert Huon as a director on 20 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Vincent Pierre Andre Duguay as a director on 20 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 12 Dec 2023
Repayment History
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