INSISYS LTD - GLOUCESTER


Company Profile Company Filings

Overview

INSISYS LTD is a Private Limited Company from GLOUCESTER and has the status: Active.
INSISYS LTD was incorporated 24 years ago on 23/09/1999 and has the registered number: 03847606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INSISYS LTD - GLOUCESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8, HIGHNAM BUSINESS CENTRE NEWENT ROAD
GLOUCESTER
GL2 8DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY PAUL MAINSTONE Aug 1974 British Director 2001-03-01 CURRENT
MITCHELL PHILLIP HILL Oct 1967 British Director 2001-07-16 CURRENT
TIMOTHY PAUL MAINSTONE Aug 1974 British Secretary 2001-03-12 CURRENT
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-23 UNTIL 1999-09-23 RESIGNED
ANTONY LIDDON Aug 1964 Director 1999-09-23 UNTIL 2001-03-20 RESIGNED
MITCHELL PHILLIP HILL Oct 1967 British Director 1999-09-23 UNTIL 2001-03-20 RESIGNED
ANTONY LIDDON Aug 1964 Secretary 1999-09-23 UNTIL 2001-10-01 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1999-09-23 UNTIL 1999-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hexagon Software Solutions Limited 2020-07-07 - 2020-07-07 Highnam   Gloucestershire Ownership of shares 75 to 100 percent
Insisys Holdings Limited 2020-07-07 Bristol   Ownership of shares 75 to 100 percent
Mr Timothy Paul Mainstone 2016-04-06 - 2020-07-07 8/1974 Gloucester   Voting rights 25 to 50 percent
Mr Mitchell Phillip Hill 2016-04-06 - 2020-07-07 10/1967 Gloucester   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEXAGON (SOFTWARE) GROUP LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED TELFORD Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HEXAGON SOFTWARE SOLUTIONS LTD GLOUCESTER Active MICRO ENTITY 74990 - Non-trading company
PENELLIAN LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INSISYS DEVELOPMENTS LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INSISYS HOLDINGS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HEXAGON SOFTWARE HOLDINGS LIMITED HIGHNAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INSISYS DEVELOPMENTS PEMBROKE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HILLWOOD VIEW MANAGEMENT COMPANY LIMITED WORCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
INSISYS DEVELOPMENTS FOUR LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Insisys Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £8,019 Cash £1,705,643 equity
Insisys Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £547,658 Cash £1,723,869 equity
Insisys Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £455,325 Cash £1,499,509 equity
Insisys Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-12-2019 £990,008 Cash £1,666,103 equity
Insisys Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £814,682 Cash £1,825,386 equity
Insisys Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £418,249 Cash £1,560,171 equity
Insisys Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £247,203 Cash £1,373,110 equity
Insisys Limited - Accounts to registrar - small 16.1.1 2016-09-29 31-12-2015 £274,470 Cash £1,200,430 equity
Insisys Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £278,694 Cash £1,054,941 equity
Insisys Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £111,185 Cash £756,829 equity

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