INSIG AI PLC - LONDON


Company Profile Company Filings

Overview

INSIG AI PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
INSIG AI PLC was incorporated 24 years ago on 19/11/1999 and has the registered number: 03882621. The accounts status is GROUP and accounts are next due on 30/09/2024.

INSIG AI PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CATENA GROUP PLC (until 07/05/2021)
ULTIMATE SPORTS GROUP PLC (until 17/02/2020)
WESTSIDE INVESTMENTS PLC (until 29/10/2015)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN WALLACE CRACKNELL May 1974 British Director 2021-05-10 CURRENT
WESTEND CORPORATE LLP Corporate Secretary 2022-03-30 CURRENT
RICHARD PHILIP BERNSTEIN Nov 1962 British Director 2021-08-12 CURRENT
MR COLM MCVEIGH Jun 1964 Irish Director 2021-12-09 CURRENT
MR RICHARD QUENTIN MORTIMER COOPER Dec 1960 British Director 2022-04-11 CURRENT
WARREN PEARSON Dec 1968 British Director 2021-05-10 CURRENT
DAVID JOHN COLDBECK Oct 1946 British Director 1999-11-26 UNTIL 2021-05-10 RESIGNED
MR MATTHEW TODD FARNUM-SCHNEIDER Sep 1973 American Director 2019-08-01 UNTIL 2021-08-12 RESIGNED
JOHN ZUCKER Feb 1950 British Director 1999-11-26 UNTIL 2021-05-10 RESIGNED
MR DAVID WILLIAM MEDDINGS Aug 1938 British Director 1999-11-26 UNTIL 2006-12-31 RESIGNED
MR JOHN CHRISTOPHER MURRAY Jul 1964 Irish Director 2020-05-27 UNTIL 2023-04-30 RESIGNED
RICHARD LAWRENCE OWEN May 1946 British Director 1999-11-19 UNTIL 2020-03-25 RESIGNED
MR PETER LEE RUTTER Jun 1979 British Director 2021-05-10 UNTIL 2021-12-31 RESIGNED
MR GEOFFREY MICHAEL SIMMONDS Dec 1942 British Director 1999-11-19 UNTIL 2019-08-01 RESIGNED
DAVID HILLEL Jul 1935 British Director 2006-12-31 UNTIL 2021-05-10 RESIGNED
MR DAVID WILLIAM MEDDINGS Aug 1938 British Secretary 1999-11-26 UNTIL 2006-12-31 RESIGNED
ASHLEY MICHELLE HUMPHREY Secretary 2021-07-29 UNTIL 2021-11-12 RESIGNED
DAVID HILLEL Jul 1935 British Secretary 2006-12-31 UNTIL 2021-07-29 RESIGNED
MR GEOFFREY MICHAEL SIMMONDS Dec 1942 British Secretary 1999-11-19 UNTIL 1999-11-26 RESIGNED
EMMA BOORMAN Secretary 2021-11-12 UNTIL 2022-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Philip Bernstein 2020-10-05 - 2021-05-10 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BET 247 LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
POOLS COMPANY LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SPORTECH POOLS COMPETITIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 92000 - Gambling and betting activities
C&P PROMOTIONS LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DATATOTE (ENGLAND) LIMITED BRISTOL UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
SPORTECH POOLS GAMES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THEPOOLS.COM LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
SPORTINGBET LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SPORTING ODDS LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
SPORTECH GAMING LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
CENTREBET UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DANBOOK LTD LONDON Dissolved... FULL 92000 - Gambling and betting activities
EQUALS MONEY PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROUSSET CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PRIORITYCLEAR LIMITED LONDON Dissolved... FULL 70221 - Financial management
EQUALS MONEY UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SPORTECH LIMITED EDINBURGH Active GROUP 82990 - Other business support service activities n.e.c.
SPORTECH POOLS TRUSTEE COMPANY LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPORTECH MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGMAROC PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
CLOUDBREAK DISCOVERY PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
IMPERIAL MINERALS (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WHITE FLAME ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
INSIG DATA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SAFU VENTURES LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BUFFALO BATTERY METALS (UK) LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GEMINI EUROPE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EVOO AI LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
WESTEND CORPORATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied