INNSITE INTERNATIONAL LIMITED

Company Name
INNSITE INTERNATIONAL LIMITED

Legal Registered Office
READING BERKSHIRE

Company Number		02090235
Date formed		1987-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2016-08-23
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of INNSITE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES HUDSON	Director	2015-02-26
ORACLE CORPORATION NOMINEES LIMITED	Director	2015-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN WALDER	Company Secretary	2007-01-26	2015-02-26
STEPHEN WALDER	Director	2007-01-26	2015-02-26
KAWEH NIROOMAND	Director	2007-01-26	2015-02-10
FRANK PETER WARD	Director	2007-01-26	2015-02-10
GARY KAUFMAN	Director	2007-01-26	2010-11-03
PAUL ALAN COTTRELL	Company Secretary	2001-05-18	2007-01-26
GORDON JOHN MATTHEW	Director	2002-12-01	2007-01-26
RICHARD ALAN WINGFIELD	Director	2000-11-29	2007-01-26
MICHAEL JOHN BRADLEY	Director	1999-01-22	2003-01-31
MALCOLM DAVID COSTER	Company Secretary	1999-01-22	2001-05-18
MALCOLM DAVID COSTER	Director	1999-01-22	2001-05-18
ZOE VIVIENNE DURRANT	Company Secretary	1996-10-01	1999-01-22
ROBERT OWEN EVANS	Director	1998-01-30	1999-01-22
ROSS KING GRAHAM	Director	1998-04-01	1999-01-22
JOHN KEVIN LOMAX	Director	1992-01-14	1998-04-01
DAVID TAYLOR	Director	1992-01-14	1998-01-30
DAVID TAYLOR	Company Secretary	1992-01-14	1996-10-01
JAMES RAYMOND CODGAN	Director	1991-11-14	1995-06-30
HELEN MARY COBY	Director	1991-11-14	1993-03-31
STEPHEN PAUL MADDEN	Director	1991-11-14	1992-04-30
ALAN FARQUHAR GALL	Company Secretary	1991-11-14	1992-01-14
ALAN JOHN COBY	Director	1991-11-14	1992-01-14
ALAN FARQUHAR GALL	Director	1991-11-14	1992-01-14
BERNARD CROOK KILKENNY	Director	1991-11-14	1992-01-14
JOHN LEONARD ROGERS	Director	1991-11-14	1992-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES HUDSON	MOAT EUROPE LTD	Director	2017-07-03	CURRENT	2016-02-29	Active
DAVID JAMES HUDSON	WERCKER LTD	Director	2017-06-23	CURRENT	2016-01-18	Active - Proposal to Strike off
DAVID JAMES HUDSON	DYN LTD	Director	2017-03-27	CURRENT	2012-02-06	Active
DAVID JAMES HUDSON	VENDA LIMITED	Director	2016-12-21	CURRENT	2001-07-02	Active
DAVID JAMES HUDSON	NETSUITE UK	Director	2016-12-16	CURRENT	2008-12-01	Active - Proposal to Strike off
DAVID JAMES HUDSON	TEXTURA EUROPE LIMITED	Director	2016-07-14	CURRENT	2013-07-15	Active
DAVID JAMES HUDSON	OPOWER-UK	Director	2016-06-24	CURRENT	2011-07-08	Active - Proposal to Strike off
DAVID JAMES HUDSON	MAXYMISER LIMITED	Director	2015-10-19	CURRENT	2004-11-29	Active
DAVID JAMES HUDSON	DATALOGIX UK	Director	2015-03-05	CURRENT	2012-11-09	Dissolved 2016-07-05
DAVID JAMES HUDSON	RADII LIMITED	Director	2015-02-26	CURRENT	1999-04-28	Dissolved 2017-01-24
DAVID JAMES HUDSON	REDSKY IT (BIRMINGHAM) LIMITED	Director	2015-02-19	CURRENT	2007-01-23	Dissolved 2016-07-05
DAVID JAMES HUDSON	TOREX RETAIL SOLUTIONS (UK) LIMITED	Director	2015-01-01	CURRENT	1987-09-24	Active
DAVID JAMES HUDSON	RETAIL-J LIMITED	Director	2014-12-16	CURRENT	2000-12-27	Dissolved 2015-05-26
DAVID JAMES HUDSON	FLEXILINE FORECOURT SERVICES LTD	Director	2014-12-16	CURRENT	1999-10-15	Dissolved 2015-09-08
DAVID JAMES HUDSON	XN CHECKOUT LIMITED	Director	2014-11-26	CURRENT	1978-10-04	Dissolved 2015-05-26
DAVID JAMES HUDSON	XN CHECKOUT HOLDINGS LIMITED	Director	2014-11-26	CURRENT	1987-04-29	Dissolved 2016-12-20
DAVID JAMES HUDSON	ANKER SYSTEMS	Director	2014-11-26	CURRENT	1978-04-25	Dissolved 2017-12-12
DAVID JAMES HUDSON	TOREX HOSPITALITY SOLUTIONS LIMITED	Director	2014-11-26	CURRENT	2008-05-28	Active - Proposal to Strike off
DAVID JAMES HUDSON	TOREX RETAIL HOLDINGS LIMITED	Director	2014-11-26	CURRENT	2007-06-08	Active
DAVID JAMES HUDSON	MICROS RETAIL SERVICES UK LIMITED	Director	2014-11-26	CURRENT	1988-10-18	Active
DAVID JAMES HUDSON	ANKER LIMITED	Director	2014-11-26	CURRENT	2004-12-03	Active
DAVID JAMES HUDSON	HUGIN SWEDA INTERNATIONAL LIMITED	Director	2014-11-26	CURRENT	1983-08-25	Active
DAVID JAMES HUDSON	REDSKY IT (HOUNSLOW) LIMITED	Director	2014-11-25	CURRENT	1992-03-19	Active
DAVID JAMES HUDSON	MICROS RETAIL AND MANUFACTURING LIMITED	Director	2014-11-25	CURRENT	1976-10-12	Liquidation
DAVID JAMES HUDSON	MICROS RETAIL HOLDINGS EUROPE LIMITED	Director	2014-10-21	CURRENT	2001-04-24	Active
DAVID JAMES HUDSON	TOA TECHNOLOGIES LIMITED	Director	2014-10-16	CURRENT	2012-11-22	Active
DAVID JAMES HUDSON	MICROS SYSTEMS UK	Director	2014-09-22	CURRENT	1989-10-04	Dissolved 2017-02-07
DAVID JAMES HUDSON	MICROS TRAVEL LIMITED	Director	2014-09-22	CURRENT	1992-03-19	Liquidation
DAVID JAMES HUDSON	MF UK FC LIMITED	Director	2014-09-22	CURRENT	2012-04-16	Active
DAVID JAMES HUDSON	ORACLE GLOBAL SERVICES LIMITED	Director	2014-09-10	CURRENT	2003-03-31	Active
DAVID JAMES HUDSON	GREENBYTES LIMITED	Director	2014-06-19	CURRENT	2013-06-27	Dissolved 2015-07-14
DAVID JAMES HUDSON	BLUE KAI UK	Director	2014-05-13	CURRENT	2013-08-09	Dissolved 2015-09-01
DAVID JAMES HUDSON	RESPONSYS, LIMITED	Director	2014-02-27	CURRENT	2000-09-15	Active
DAVID JAMES HUDSON	BIGMACHINES	Director	2013-12-04	CURRENT	2010-02-02	Dissolved 2016-07-05
DAVID JAMES HUDSON	TEKELEC	Director	2013-07-17	CURRENT	1998-07-02	Dissolved 2015-07-07
DAVID JAMES HUDSON	AP MAPLE LEAF LIMITED	Director	2013-05-20	CURRENT	2011-11-14	Dissolved 2013-11-05
DAVID JAMES HUDSON	ACME PACKET UK LIMITED	Director	2013-05-20	CURRENT	2004-10-20	Active
DAVID JAMES HUDSON	ELOQUA (UK) LIMITED	Director	2013-02-25	CURRENT	2007-12-21	Active - Proposal to Strike off
DAVID JAMES HUDSON	XSIGO SYSTEMS LIMITED	Director	2012-09-28	CURRENT	2007-09-25	Dissolved 2014-05-27
DAVID JAMES HUDSON	VITRUE UK LIMITED	Director	2012-08-03	CURRENT	2011-05-17	Dissolved 2014-08-12
DAVID JAMES HUDSON	JOBPARTNERS	Director	2012-04-20	CURRENT	2007-11-09	Dissolved 2014-03-18
DAVID JAMES HUDSON	TALEO GROUP UK	Director	2012-04-20	CURRENT	1998-11-17	Dissolved 2014-03-18
DAVID JAMES HUDSON	TALEO (UK) LIMITED	Director	2012-04-20	CURRENT	2003-08-29	Active
DAVID JAMES HUDSON	RIGHTNOW TECHNOLOGIES (UK)	Director	2012-02-10	CURRENT	2000-04-11	Dissolved 2014-03-25
DAVID JAMES HUDSON	ENDECA TECHNOLOGIES	Director	2011-12-20	CURRENT	2001-10-15	Dissolved 2014-03-11
DAVID JAMES HUDSON	ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED	Director	2011-11-17	CURRENT	2001-08-31	Active
DAVID JAMES HUDSON	PILLAR DATA SYSTEMS	Director	2011-08-15	CURRENT	2005-08-18	Dissolved 2013-09-24
DAVID JAMES HUDSON	FATWIRE HOLDINGS LIMITED	Director	2011-08-10	CURRENT	2003-08-05	Active - Proposal to Strike off
DAVID JAMES HUDSON	ATG (NORTHERN IRELAND)	Director	2011-02-07	CURRENT	1999-01-26	Dissolved 2014-02-28
DAVID JAMES HUDSON	ART TECHNOLOGY GROUP (EUROPE)	Director	2011-01-24	CURRENT	2000-03-13	Dissolved 2014-04-01
DAVID JAMES HUDSON	ORACLE SUN ACQUISITION	Director	2010-04-14	CURRENT	2010-04-14	Active
DAVID JAMES HUDSON	ORACLE CORPORATION NOMINEES LIMITED	Director	2005-04-05	CURRENT	1995-05-23	Active
DAVID JAMES HUDSON	ORACLE EMEA MANAGEMENT	Director	2005-03-29	CURRENT	1997-02-18	Active
DAVID JAMES HUDSON	ORACLE CORPORATION UK LIMITED	Director	2005-02-24	CURRENT	1984-01-12	Active
DAVID JAMES HUDSON	ORACLE CORPORATION UK HOLDINGS LIMITED	Director	2005-02-23	CURRENT	2005-02-22	Active
ORACLE CORPORATION NOMINEES LIMITED	ACONEX (UK) LIMITED	Director	2018-05-16	CURRENT	2003-06-09	Active
ORACLE CORPORATION NOMINEES LIMITED	ACONEX (EUROPE)	Director	2018-05-16	CURRENT	2007-07-31	Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED	GRAPESHOT LIMITED	Director	2018-05-15	CURRENT	2002-08-22	Active
ORACLE CORPORATION NOMINEES LIMITED	ACONEX SERVICES LIMITED	Director	2018-04-23	CURRENT	1995-01-18	Active
ORACLE CORPORATION NOMINEES LIMITED	ZENEDGE UK LTD	Director	2018-04-02	CURRENT	2017-05-09	Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED	APIARY LIMITED	Director	2017-10-31	CURRENT	2011-04-27	Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED	MOAT EUROPE LTD	Director	2017-07-03	CURRENT	2016-02-29	Active
ORACLE CORPORATION NOMINEES LIMITED	WERCKER LTD	Director	2017-06-23	CURRENT	2016-01-18	Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED	DYN LTD	Director	2017-03-27	CURRENT	2012-02-06	Active
ORACLE CORPORATION NOMINEES LIMITED	VENDA LIMITED	Director	2016-12-21	CURRENT	2001-07-02	Active
ORACLE CORPORATION NOMINEES LIMITED	NETSUITE UK	Director	2016-12-16	CURRENT	2008-12-01	Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED	BRONTO SOFTWARE LIMITED	Director	2016-12-14	CURRENT	2012-01-05	Dissolved 2017-07-07
ORACLE CORPORATION NOMINEES LIMITED	TEXTURA EUROPE LIMITED	Director	2016-07-14	CURRENT	2013-07-15	Active
ORACLE CORPORATION NOMINEES LIMITED	OPOWER-UK	Director	2016-06-24	CURRENT	2011-07-08	Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED	MAXYMISER LIMITED	Director	2015-10-19	CURRENT	2004-11-29	Active
ORACLE CORPORATION NOMINEES LIMITED	DATALOGIX UK	Director	2015-03-05	CURRENT	2012-11-09	Dissolved 2016-07-05
ORACLE CORPORATION NOMINEES LIMITED	RADII LIMITED	Director	2015-02-26	CURRENT	1999-04-28	Dissolved 2017-01-24
ORACLE CORPORATION NOMINEES LIMITED	REDSKY IT (BIRMINGHAM) LIMITED	Director	2015-02-19	CURRENT	2007-01-23	Dissolved 2016-07-05
ORACLE CORPORATION NOMINEES LIMITED	TOREX RETAIL SOLUTIONS (UK) LIMITED	Director	2015-01-01	CURRENT	1987-09-24	Active
ORACLE CORPORATION NOMINEES LIMITED	FLEXILINE FORECOURT SERVICES LTD	Director	2014-12-16	CURRENT	1999-10-15	Dissolved 2015-09-08
ORACLE CORPORATION NOMINEES LIMITED	XN CHECKOUT LIMITED	Director	2014-11-26	CURRENT	1978-10-04	Dissolved 2015-05-26
ORACLE CORPORATION NOMINEES LIMITED	XN CHECKOUT HOLDINGS LIMITED	Director	2014-11-26	CURRENT	1987-04-29	Dissolved 2016-12-20
ORACLE CORPORATION NOMINEES LIMITED	ANKER SYSTEMS	Director	2014-11-26	CURRENT	1978-04-25	Dissolved 2017-12-12
ORACLE CORPORATION NOMINEES LIMITED	TOREX HOSPITALITY SOLUTIONS LIMITED	Director	2014-11-26	CURRENT	2008-05-28	Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED	TOREX RETAIL HOLDINGS LIMITED	Director	2014-11-26	CURRENT	2007-06-08	Active
ORACLE CORPORATION NOMINEES LIMITED	MICROS RETAIL SERVICES UK LIMITED	Director	2014-11-26	CURRENT	1988-10-18	Active
ORACLE CORPORATION NOMINEES LIMITED	ANKER LIMITED	Director	2014-11-26	CURRENT	2004-12-03	Active
ORACLE CORPORATION NOMINEES LIMITED	HUGIN SWEDA INTERNATIONAL LIMITED	Director	2014-11-26	CURRENT	1983-08-25	Active
ORACLE CORPORATION NOMINEES LIMITED	REDSKY IT (HOUNSLOW) LIMITED	Director	2014-11-25	CURRENT	1992-03-19	Active
ORACLE CORPORATION NOMINEES LIMITED	MICROS RETAIL AND MANUFACTURING LIMITED	Director	2014-11-25	CURRENT	1976-10-12	Liquidation
ORACLE CORPORATION NOMINEES LIMITED	MICROS RETAIL HOLDINGS EUROPE LIMITED	Director	2014-10-21	CURRENT	2001-04-24	Active
ORACLE CORPORATION NOMINEES LIMITED	TOA TECHNOLOGIES LIMITED	Director	2014-10-16	CURRENT	2012-11-22	Active
ORACLE CORPORATION NOMINEES LIMITED	MICROS SYSTEMS UK	Director	2014-09-22	CURRENT	1989-10-04	Dissolved 2017-02-07
ORACLE CORPORATION NOMINEES LIMITED	MICROS TRAVEL LIMITED	Director	2014-09-22	CURRENT	1992-03-19	Liquidation
ORACLE CORPORATION NOMINEES LIMITED	MF UK FC LIMITED	Director	2014-09-22	CURRENT	2012-04-16	Active
ORACLE CORPORATION NOMINEES LIMITED	GREENBYTES LIMITED	Director	2014-06-19	CURRENT	2013-06-27	Dissolved 2015-07-14
ORACLE CORPORATION NOMINEES LIMITED	BLUE KAI UK	Director	2014-05-13	CURRENT	2013-08-09	Dissolved 2015-09-01
ORACLE CORPORATION NOMINEES LIMITED	RESPONSYS, LIMITED	Director	2014-02-27	CURRENT	2000-09-15	Active
ORACLE CORPORATION NOMINEES LIMITED	BIGMACHINES	Director	2013-12-04	CURRENT	2010-02-02	Dissolved 2016-07-05
ORACLE CORPORATION NOMINEES LIMITED	ACME PACKET UK LIMITED	Director	2013-05-20	CURRENT	2004-10-20	Active
ORACLE CORPORATION NOMINEES LIMITED	ELOQUA (UK) LIMITED	Director	2013-02-25	CURRENT	2007-12-21	Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED	TALEO (UK) LIMITED	Director	2012-04-20	CURRENT	2003-08-29	Active
ORACLE CORPORATION NOMINEES LIMITED	FATWIRE HOLDINGS LIMITED	Director	2011-08-10	CURRENT	2003-08-05	Active - Proposal to Strike off
ORACLE CORPORATION NOMINEES LIMITED	ORACLE SUN ACQUISITION	Director	2010-04-14	CURRENT	2010-04-14	Active
ORACLE CORPORATION NOMINEES LIMITED	ORACLE EMEA MANAGEMENT	Director	2007-08-10	CURRENT	1997-02-18	Active
ORACLE CORPORATION NOMINEES LIMITED	ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED	Director	2007-08-10	CURRENT	2001-08-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-23	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-06-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-28	DS01	APPLICATION FOR STRIKING-OFF
2016-05-12	RES01	ADOPT ARTICLES 28/04/2016
2016-05-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-04-20	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 611050
2015-12-01	AR01	04/11/15 FULL LIST
2015-04-14	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER
2015-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN WALDER
2015-02-26	AP02	CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED
2015-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2015 FROM MICROS FIDELIO HOUSE 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP
2015-02-26	AP01	DIRECTOR APPOINTED MR DAVID JAMES HUDSON
2015-02-26	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2015-02-26	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2015-02-26	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2015-02-24	RES01	ALTER ARTICLES 10/02/2015
2015-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND
2015-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK WARD
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 611050
2014-11-18	AR01	04/11/14 FULL LIST
2014-03-28	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 611050
2013-12-10	AR01	04/11/13 FULL LIST
2013-03-27	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-11-20	AR01	04/11/12 FULL LIST
2012-03-15	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-11-16	AR01	04/11/11 FULL LIST
2011-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-17	AR01	04/11/10 FULL LIST
2010-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY KAUFMAN
2009-11-25	AA	30/06/09 TOTAL EXEMPTION FULL
2009-11-10	AR01	04/11/09 FULL LIST
2009-06-06	AA	30/06/08 TOTAL EXEMPTION FULL
2009-06-06	AA	30/06/07 TOTAL EXEMPTION FULL
2008-11-05	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-05	190	LOCATION OF DEBENTURE REGISTER
2008-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/2008 FROM MICROS FIDELIO HOUSE 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP
2008-11-04	353	LOCATION OF REGISTER OF MEMBERS
2008-08-28	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2008-08-28	353	LOCATION OF REGISTER OF MEMBERS
2008-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/2008 FROM MICROS FIDELIO HOUSE 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP
2008-08-28	190	LOCATION OF DEBENTURE REGISTER
2007-03-06	288a	NEW DIRECTOR APPOINTED
2007-02-22	288a	NEW DIRECTOR APPOINTED
2007-02-16	288a	NEW DIRECTOR APPOINTED
2007-02-16	225	ACC. REF. DATE EXTENDED FROM 30/05/07 TO 30/06/07
2007-02-16	288b	DIRECTOR RESIGNED
2007-02-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-16	288b	DIRECTOR RESIGNED
2007-02-16	288b	SECRETARY RESIGNED
2007-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/07 FROM: REDSKY HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN6 7SL
2006-11-29	363a	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-29	190	LOCATION OF DEBENTURE REGISTER
2006-11-29	353	LOCATION OF REGISTER OF MEMBERS
2006-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 11 GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GU
2005-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-10	190	LOCATION OF DEBENTURE REGISTER
2005-11-10	363a	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-01-21	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-15	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/04 FROM: MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY
2003-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-21	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-12	288b	DIRECTOR RESIGNED
2002-12-18	288a	NEW DIRECTOR APPOINTED
2002-11-26	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2001-11-08	363s	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-07-24	288a	NEW DIRECTOR APPOINTED
2001-06-26	288a	NEW SECRETARY APPOINTED
2001-06-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-02	225	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/05/00
2000-12-15	363s	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-01-04	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-04	363s	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-02-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to INNSITE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INNSITE INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1987-03-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-07-01	£ 869,171

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNSITE INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 611,050
Called Up Share Capital	2011-07-01	£ 928,000
Shareholder Funds	2012-07-01	£ 0
Shareholder Funds	2011-07-01	£ 869,171

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INNSITE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INNSITE INTERNATIONAL LIMITED

Trademarks

We have not found any records of INNSITE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INNSITE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INNSITE INTERNATIONAL LIMITED are:

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ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where INNSITE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INNSITE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INNSITE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-21 12:44:42
Primary Source:	Companies House

Company Overview

Company Officers of INNSITE INTERNATIONAL LIMITED

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