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 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
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 |
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 |