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INSISYS DEVELOPMENTS PEMBROKE LIMITED

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

This company is commonly known as Insisys Developments Pembroke Limited. The company was founded 3 years ago and was given the registration number 13001455. The firm's registered office is in BRISTOL. You can find them at Redwood House Brotherswood Court, Almondsbury Business Park, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INSISYS DEVELOPMENTS PEMBROKE LIMITED
Company Number:13001455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Redwood House Brotherswood Court, Almondsbury Business Park, Bristol, England, BS32 4QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, England, BS32 4QW

Director06 November 2020Active
Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, England, BS32 4QW

Director06 November 2020Active

People with Significant Control

Insisys Ltd
Notified on:06 November 2020
Status:Active
Country of residence:England
Address:Unit 8 Highnam Business Centre, Newent Road, Gloucester, England, GL2 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Insisys Holdings Limited
Notified on:06 November 2020
Status:Active
Country of residence:England
Address:Redwood House, Great Park Road, Bristol, England, BS32 4QW
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-06-28Mortgage

Mortgage satisfy charge full.

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2023-06-28Mortgage

Mortgage satisfy charge full.

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2023-06-28Mortgage

Mortgage satisfy charge full.

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2023-06-28Mortgage

Mortgage satisfy charge full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-25Officers

Appoint person director company with name date.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-06Incorporation

Incorporation company.

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