INSITE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSITE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INSITE LIMITED was incorporated 30 years ago on 17/02/1994 and has the registered number: 02899725. The accounts status is DORMANT.
INSITE LIMITED was incorporated 30 years ago on 17/02/1994 and has the registered number: 02899725. The accounts status is DORMANT.
INSITE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
COMMODITY QUAY
LONDON
E1W 1AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2022 | 14/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW REDDING | Secretary | 2019-11-21 | CURRENT | ||
MR DAVID COLIN MANUEL | Oct 1969 | British | Director | 2022-05-11 | CURRENT |
MR SIMON CRAWLEY-TRICE | Mar 1972 | British | Director | 2021-05-12 | CURRENT |
PHILIP JOHN BARDEN | Sep 1968 | British | Director | 2016-06-01 UNTIL 2018-03-06 | RESIGNED |
JAMES ROBERT BARDEN | Mar 1967 | British | Secretary | 1994-02-17 UNTIL 2016-04-21 | RESIGNED |
MR STEVEN KEITH MITCHELL | Mar 1976 | British | Director | 2018-03-06 UNTIL 2021-12-23 | RESIGNED |
SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1994-02-17 UNTIL 1994-02-17 | RESIGNED | ||
MR ALASTAIR RICHARD MILLS | Nov 1972 | British | Director | 2016-04-21 UNTIL 2017-01-31 | RESIGNED |
MR STYLIANOS KARAOLIS | Jun 1979 | British | Director | 2021-12-15 UNTIL 2022-05-11 | RESIGNED |
THOMAS RICHARD SINCLAIR BUCHAN | Jan 1966 | British | Director | 1994-03-01 UNTIL 2013-04-06 | RESIGNED |
MR MICHAEL ING | Jan 1966 | British | Director | 2016-04-21 UNTIL 2017-09-08 | RESIGNED |
MS KIRSTY CHAPMAN | Sep 1977 | British | Director | 2017-09-08 UNTIL 2018-03-06 | RESIGNED |
MR ADRIAN TREVOR HOWE | Aug 1961 | British | Director | 2016-04-21 UNTIL 2016-10-07 | RESIGNED |
JAMES ROBERT BARDEN | Mar 1967 | British | Director | 1994-02-17 UNTIL 2016-04-21 | RESIGNED |
MR ANDREW ARNOLD BOOTH | Secretary | 2016-04-21 UNTIL 2016-06-30 | RESIGNED | ||
PHILIP JOHN BARDEN | Sep 1968 | British | Director | 2002-09-02 UNTIL 2016-04-21 | RESIGNED |
JAMES ROBERT BARDEN | Mar 1967 | British | Director | 2016-06-01 UNTIL 2017-03-17 | RESIGNED |
SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1994-02-17 UNTIL 1994-02-17 | RESIGNED | ||
MR RONALD WATSON SMITH | Aug 1964 | British | Director | 2016-04-21 UNTIL 2017-04-30 | RESIGNED |
MARK WESTHENRY | Jan 1963 | British | Director | 1994-02-17 UNTIL 2001-02-28 | RESIGNED |
MR STEVEN JAMES WILKES | Sep 1964 | British | Director | 2002-06-01 UNTIL 2010-06-04 | RESIGNED |
MR DAVID MICHAEL HOWSON | Nov 1970 | British | Director | 2017-02-01 UNTIL 2021-05-12 | RESIGNED |
SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 1994-02-17 UNTIL 1994-02-17 | RESIGNED | ||
MR MOHAMMED SAEED MIRZA | Oct 1969 | Pakistani | Secretary | 1998-05-03 UNTIL 2001-03-22 | RESIGNED |
LEONARD GIDLOW | Jun 1933 | Secretary | 2001-03-22 UNTIL 2001-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Six Degrees Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Insite Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-12-02 | 31-03-2022 | £100 equity |
Insite Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-11-30 | 31-03-2021 | £100 equity |