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INSIGHT TRAVEL SERVICES LIMITED

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

This company is commonly known as Insight Travel Services Limited. The company was founded 38 years ago and was given the registration number 01970858. The firm's registered office is in LONDON. You can find them at 14 Grosvenor Place, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:INSIGHT TRAVEL SERVICES LIMITED
Company Number:01970858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:14 Grosvenor Place, London, SW1X 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Grosvenor Place, London, SW1X 7HH

Secretary17 January 1995Active
14, Grosvenor Place, London, SW1X 7HH

Director22 February 2022Active
14, Grosvenor Place, London, SW1X 7HH

Director28 April 1995Active
8 Haylie Gardens, Largs, KA30 8EN

Secretary07 October 1994Active
Prospect House The Broadway, Farnham Common, Slough, SL2 3PQ

Secretary-Active
87 Lait House, 1 Albermarle Road, Beckenham, BR3 5LP

Director24 September 1997Active
14 Grosvenor Place, London, SW1X 7HH

Director01 May 2008Active
14, Grosvenor Place, London, SW1X 7HH

Director13 October 2011Active
4 Palgrave Road, Stamford Brook, London, SW12

Director02 June 1997Active
3 Woodlands Cottages St Monicas Road, Tadworth, KT20 6ET

Director-Active
14, Grosvenor Place, London, SW1X 7HH

Director19 February 2018Active
19 Rue De La Capite, 1223 Cologny, Geneva, Switzerland,

Director28 April 1995Active
Little Orchard Shalesbrook Lane, Forest Row, RH18 5LS

Director28 April 1995Active
3rd Floor Par La Ville Place 14, Par La Ville Road, Hamilton, Bermuda,

Director07 October 1994Active
19-21 Denmark Street, Wokingham, RG11 2QX

Director-Active

People with Significant Control

Insight Group Limited
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:14, Grosvenor Place, London, England, SW1X 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Victoria Tollman O'Hana
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:French
Address:14, Grosvenor Place, London, SW1X 7HH
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-10Accounts

Legacy.

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2023-10-10Other

Legacy.

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2023-10-10Other

Legacy.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2022-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-26Accounts

Legacy.

Download
2022-09-26Other

Legacy.

Download
2022-09-26Other

Legacy.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Officers

Appoint person director company with name date.

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2022-02-23Officers

Termination director company with name termination date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-19Other

Legacy.

Download
2021-10-19Other

Legacy.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type full.

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2020-11-27Other

Legacy.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type full.

Download

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