INSIGNIA MEDICAL SYSTEMS LIMITED

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

This company is commonly known as Insignia Medical Systems Limited. The company was founded 25 years ago and was given the registration number 03867976. The firm's registered office is in BASINGSTOKE. You can find them at Paterson House, Hatch Warren Lane, Basingstoke, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	INSIGNIA MEDICAL SYSTEMS LIMITED
Company Number	:	03867976
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 1999
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Paterson House, Hatch Warren Lane, Basingstoke, Hampshire, England, RG22 4RA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
305, Church At North Hills Street, 6th Floor, Raleigh, North Carolina, United States, 27609	Director	01 June 2023	Active
High Corner Dene Close, Chilworth, Southampton, United Kingdom, SO16 7HL	Director	12 December 2023	Active
Paterson House, Hatch Warren Lane, Basingstoke, England, RG22 4RA	Director	02 June 2022	Active
12, Dunbarton Rd, Belmont, United States, MA 02478	Director	03 November 2022	Active
3 Beechfield, Newton Toney, Salisbury, SP4 0HQ	Secretary	29 October 1999	Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD	Nominee Secretary	29 October 1999	Active
23 Hill Crescent, Surbiton, KT5 8DP	Director	29 October 1999	Active
5 Pentland Rise, Portchester, Fareham, PO16 8JP	Director	10 April 2002	Active
3 Beechfield, Newton Toney, Salisbury, SP4 0HQ	Director	29 October 1999	Active
High Corner, Dene Close, Chilworth, Southampton, England, SO16 7HL	Director	24 October 2014	Active
57, Barfields, Bletchingley, Redhill, England, RH1 4RD	Director	21 February 2003	Active
41, Hursley Road, Chandlers Ford, Great Britain, SO53 2FS	Director	09 April 2002	Active
2033, 6th Avenue, Suite 333, Seattle, United States, WA 98121	Director	20 August 2021	Active
2033, 6th Avenue, Suite 333, Seattle, United States, WA 98121	Director	20 August 2021	Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP	Corporate Director	29 October 1999	Active

People with Significant Control

Intelerad Uk Ltd
Notified on	:	20 August 2021
Status	:	Active
Country of residence	:	England
Address	:	37, Warren Street, London, England, W1T 6AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Dormer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	Paterson House, Hatch Warren Lane, Basingstoke, England, RG22 4RA
Nature of control	:	Voting rights 25 to 50 percent

INSIGNIA MEDICAL SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement