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INSIGHT SOLUTIONS GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Insight Solutions Group Holdings Limited. The company was founded 18 years ago and was given the registration number 05631733. The firm's registered office is in NORTH HARROW. You can find them at 11 Churchill Court, 58 Station Road, North Harrow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INSIGHT SOLUTIONS GROUP HOLDINGS LIMITED
Company Number:05631733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:11 Churchill Court, 58 Station Road, North Harrow, United Kingdom, HA2 7SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Olympic Way, Wembley, England, HA9 0NP

Secretary22 November 2005Active
1, Olympic Way, Wembley, England, HA9 0NP

Director22 November 2005Active
1, Olympic Way, Wembley, England, HA9 0NP

Director22 November 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary22 November 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director22 November 2005Active

People with Significant Control

Mr. Leroy Melville Mulraine
Notified on:22 November 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:The Gable, Pinner Hill Road, Pinner, England, HA5 3YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Paul Stewart Marsh
Notified on:22 November 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:The Gable, Pinner Hill Road, Pinner, England, HA5 3YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-21Address

Change registered office address company with date old address new address.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-01-15Address

Change registered office address company with date old address new address.

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2019-01-15Address

Change registered office address company with date old address new address.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-02-14Officers

Change person director company with change date.

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2017-02-14Officers

Change person director company with change date.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type dormant.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Change person director company with change date.

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