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Company Information for

INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED

MOORE STEPHENS LLP, 150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
02602313
Private Limited Company
Active

Company Overview

About Insight Management And Systems Consultants Ltd
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED was founded on 1991-04-17 and has its registered office in London. The organisation's status is listed as "Active". Insight Management And Systems Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED
 
Legal Registered Office
MOORE STEPHENS LLP
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in WC1H
 
Filing Information
Company Number 02602313
Company ID Number 02602313
Date formed 1991-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts 
Last Datalog update: 2018-02-04 19:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PETER THOMAS MORLEY
Company Secretary 2004-08-16
PETER THOMAS MORLEY
Director 1992-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEPHEN MULLER
Director 2000-11-01 2011-12-22
KEITH ROBERT MALCOURONNE
Director 2005-10-11 2008-10-20
GREGORY ASHLEY VAUGHAN COADY
Director 2007-01-02 2008-08-01
JULIAN PETER HERMELE
Director 1992-01-01 2005-03-22
HEATHER IONA
Company Secretary 1999-08-27 2004-08-16
PAUL TITCHENER
Director 2002-12-06 2004-03-15
PAUL DAVID JACKSON
Company Secretary 1997-07-01 1999-08-27
FIONA MARTINE MORLEY
Company Secretary 1994-09-28 1997-07-01
JULIAN PETER HERMELE
Company Secretary 1992-01-01 1994-09-28
HELEN CAROLYN STEVENS
Director 1991-04-17 1992-12-10
MARY ANNE LEES
Company Secretary 1991-04-17 1991-12-31
MARY ANNE LEES
Company Secretary 1992-04-17 1991-12-31
MARY ANNE LEES
Director 1992-04-17 1991-12-31
MARY ANNE LEES
Director 1991-04-17 1991-12-31
L & A SECRETARIAL LIMITED
Nominated Secretary 1991-04-17 1991-04-17
L & A REGISTRARS LIMITED
Nominated Director 1991-04-17 1991-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER THOMAS MORLEY MOORE STEPHENS INSIGHT LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
PETER THOMAS MORLEY THE LEIGH-ON-SEA ST. CLEMENT'S HALL TRUST Director 2006-03-15 CURRENT 2006-03-15 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.

DateDocument TypeDocument Description
2017-12-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, NO UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-28AR0115/04/16 FULL LIST
2016-03-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM C/O MENZIES LLP FIRST FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-20AR0115/04/15 FULL LIST
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-16AR0115/04/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-09AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2013-04-24AR0115/04/13 FULL LIST
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM LOWER GROUND FLOOR CLUTHA HOUSE 10 STOREYS GATE LONDON SW1P 3AY
2012-07-17AA31/03/12 TOTAL EXEMPTION FULL
2012-05-11AR0115/04/12 FULL LIST
2012-03-29SH0120/03/12 STATEMENT OF CAPITAL GBP 300
2012-01-09AUDAUDITOR'S RESIGNATION
2012-01-06AUDAUDITOR'S RESIGNATION
2012-01-06AUDAUDITOR'S RESIGNATION
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULLER
2011-05-06AR0115/04/11 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN MULLER / 11/04/2011
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-18AR0115/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN MULLER / 15/04/2010
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLER / 01/05/2009
2009-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-28363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR KEITH MALCOURONNE
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR GREGORY COADY
2008-04-21363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-08-20225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-05-01363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-01-09288aNEW DIRECTOR APPOINTED
2006-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-08363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-10-25288aNEW DIRECTOR APPOINTED
2005-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19288cSECRETARY'S PARTICULARS CHANGED
2005-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-17363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-11RES13SHARE SALE AGREEMENT 22/03/05
2005-05-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-04-22169£ IC 250/150 22/03/05 £ SR 100@1=100
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: STUDIO 1 6 BERRY STREET LONDON EC1V 0AU
2005-04-07288bDIRECTOR RESIGNED
2005-03-1788(2)OAD 01/11/03--------- £ SI 50@1
2005-03-0888(2)RAD 01/11/04--------- £ SI 50@1=50 £ IC 200/250
2004-10-01288aNEW SECRETARY APPOINTED
2004-08-26288aNEW SECRETARY APPOINTED
2004-08-26288bSECRETARY RESIGNED
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-29288bDIRECTOR RESIGNED
2004-05-05363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-05363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-02-2588(2)OAD 01/11/02--------- £ SI 50@1
2004-02-2588(2)OAD 22/03/02--------- £ SI 50@1
2004-02-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-14363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-09288aNEW DIRECTOR APPOINTED
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-17363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-04-11122CONVE 22/03/02
2002-04-11RES12VARYING SHARE RIGHTS AND NAMES
2002-02-21288cSECRETARY'S PARTICULARS CHANGED
2001-10-10287REGISTERED OFFICE CHANGED ON 10/10/01 FROM: FUCHSIA HOUSE 11 WAVERTREE ROAD LONDON E18 1BL
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-09363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS 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 INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED
Trademarks
We have not found any records of INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2010-11-30 GBP £1,528
Durham County Council 2010-11-22 GBP £1,380
Durham County Council 2010-11-22 GBP £7,571
Durham County Council 2010-11-22 GBP £3,815
Durham County Council 2010-11-22 GBP £2,056
Durham County Council 2010-11-02 GBP £5,585
Durham County Council 2010-11-02 GBP £1,542
Durham County Council 2010-11-02 GBP £21,672
Durham County Council 2010-11-02 GBP £3,404

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS 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 INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS 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 INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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