This company is commonly known as Insisys Ltd. The company was founded 24 years ago and was given the registration number 03847606. The firm's registered office is in GLOUCESTER. You can find them at Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INSISYS LTD |
|---|---|---|
| Company Number | : | 03847606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8,, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN | Secretary | 12 March 2001 | Active |
| 57 Moor Hall Drive, Sutton Coldfield, B75 6LN | Director | 16 July 2001 | Active |
| Unit 8,, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN | Director | 01 March 2001 | Active |
| Barwynds, Milltown, Muddiford, Barnstaple, EX31 4HG | Secretary | 23 September 1999 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 23 September 1999 | Active |
| 57 Moor Hall Drive, Sutton Coldfield, B75 6LN | Director | 23 September 1999 | Active |
| Barwynds, Milltown, Muddiford, Barnstaple, EX31 4HG | Director | 23 September 1999 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 23 September 1999 | Active |
| Hexagon Software Solutions Limited | ||
| Notified on | : | 07 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 8, Highnam Business Centre, Highnam, United Kingdom, GL2 8DN |
| Nature of control | : |
|
| Insisys Holdings Limited | ||
| Notified on | : | 07 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Redwood House, Brotherswood Court, Bristol, England, BS32 4QW |
| Nature of control | : |
|
| Mr Timothy Paul Mainstone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Address | : | Unit 8,, Highnam Business Centre Newent Road, Gloucester, GL2 8DN |
| Nature of control | : |
|
| Mr Mitchell Phillip Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | Unit 8,, Highnam Business Centre Newent Road, Gloucester, GL2 8DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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