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 - LONDON

This company is listed in the following categories:
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

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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

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