INSINIA SECURITY GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Insinia Security Group Limited. The company was founded 8 years ago and was given the registration number 10785412. The firm's registered office is in CHINNOR. You can find them at Yew Trees, Crowell Hill, Chinnor, . This company's SIC code is 71200 - Technical testing and analysis.
Company Information
| Name | : | INSINIA SECURITY GROUP LIMITED |
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| Company Number | : | 10785412 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 May 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71200 - Technical testing and analysis
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Office Address & Contact
| Registered Address | : | Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT | Director | 23 May 2017 | Active |
| Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT | Secretary | 23 May 2017 | Active |
| Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT | Director | 01 April 2019 | Active |
People with Significant Control
| Metaverse Technologies Limited |
| Notified on | : | 01 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Tail Investments Ltd |
| Notified on | : | 23 April 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Leytonstone House, Hanbury Drive, London, England, E11 1GA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Michael Godfrey |
| Notified on | : | 05 September 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr John Christopher Forsyth |
| Notified on | : | 23 May 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)