Company Information for INSIGHTSOFTWARE UK TRADING LTD
207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH,
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Company Registration Number
02860790
Private Limited Company
Active |
Company Name | ||||||||
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INSIGHTSOFTWARE UK TRADING LTD | ||||||||
Legal Registered Office | ||||||||
207 REGENT STREET SUITE 8, THIRD FLOOR LONDON W1B 3HH Other companies in W5 | ||||||||
Previous Names | ||||||||
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Company Number | 02860790 | |
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Company ID Number | 02860790 | |
Date formed | 1993-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB766816095 |
Last Datalog update: | 2024-10-05 13:31:29 |
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Officer | Role | Date Appointed |
---|---|---|
HYTHEM EL-NAZER |
||
MICHAEL LIBERT |
||
JASON WERLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL O`CONNELL |
Company Secretary | ||
JOHN BROOKS |
Director | ||
MARK ANDREW HUDSON |
Director | ||
MICHAEL O`CONNELL |
Director | ||
ALWYN FRANK WELCH |
Director | ||
PAUL JASON YARWOOD |
Director | ||
DANIEL JAMES EVELYN GRAHAM |
Director | ||
PAUL SUTTON |
Director | ||
NICHOLAS JOHN GOMERSALL |
Director | ||
PAUL EDWARD GOOSSENS |
Company Secretary | ||
PAUL EDWARD GOOSSENS |
Director | ||
ROBIN NEIL GROSSET |
Director | ||
GORDON EDWARD ROXON |
Director | ||
SIMON JON BURT |
Company Secretary | ||
PAUL EDWARD GOOSSENS |
Company Secretary | ||
FLOYD HENRY BRADLEY |
Director | ||
ALISON MARY WHITTENBURY |
Company Secretary | ||
JEFFREY TRENDELL |
Director | ||
JAMES ALFRED BIRCH |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTIVIA SOFTWARE LIMITED | Director | 2018-06-06 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
ANTIVIA SOFTWARE LIMITED | Director | 2018-06-06 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
ANTIVIA SOFTWARE LIMITED | Director | 2018-06-06 | CURRENT | 2010-02-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM International House 4th Floor High Street London W5 5DB England | ||
DIRECTOR APPOINTED JOHN LAWLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES A TRIANDIFLOU | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
CERTNM | Company name changed insightsoftware uk LTD\certificate issued on 14/10/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 06/08/21 | |
MR05 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028607900004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES A TRIANDIFLOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT LIPPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID WOODWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Miachael Lipps on 2018-08-21 | |
AP01 | DIRECTOR APPOINTED MIACHAEL LIPPS | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/12/18 | |
TM02 | Termination of appointment of Michael O`Connell on 2018-06-06 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GLENN CHARLES HURSTFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O`CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LIBERT | |
AP01 | DIRECTOR APPOINTED MR HYTHEM EL-NAZER | |
AP01 | DIRECTOR APPOINTED MR JASON WERLIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN CHARLES HURSTFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JASON YARWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM Ground Floor 53-55 Uxbridge Road Ealing London W5 5SA | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 351918 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HUDSON | |
AP01 | DIRECTOR APPOINTED MR ALWYN FRANK WELCH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 351918 | |
AR01 | 04/10/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 351918 | |
AR01 | 04/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON YARWOOD / 01/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 351918 | |
AR01 | 04/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ASH HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 04/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CENTURION HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX UNITED KINGDOM | |
SH02 | CONSOLIDATION 09/02/12 STATEMENT OF CAPITAL GBP 351918 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/02/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 04/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOKS / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 94 NEW BOND STREET LONDON GTR LONDON W1S 1SJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 04/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUTTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON YARWOOD / 04/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SUTTON / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O`CONNELL / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES EVELYN GRAHAM / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOKS / 04/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O`CONNELL / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON YARWOOD / 31/08/2008 | |
AP01 | DIRECTOR APPOINTED PAUL SUTTON | |
CERTNM | COMPANY NAME CHANGED THE GENERAL LEDGER COMPANY LIMITED CERTIFICATE ISSUED ON 04/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GOMERSALL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 94 NEW BOND STREET LONDON W1S 1SJ | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: SUITE 7 WALPOLE COURT LONDON W5 5ED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
CERTNM | COMPANY NAME CHANGED DECISIONWORKS SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SAVE & PROSPER PENSIONS LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
INSIGHTSOFTWARE UK TRADING LTD owns 6 domain names.
glreporting.co.uk mfb.co.uk decisionworks.co.uk insightsoftware.co.uk dwl.co.uk i2sw.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Doncaster Council | |
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MAINTENANCE |
Doncaster Council | |
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SUPPORT & MAINTENANCE |
Doncaster Council | |
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SUPPORT & MAINTENANCE |
City of Westminster Council | |
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Doncaster Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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Doncaster Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Doncaster Council | |
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SUPPLIES AND SERVICES |
Doncaster Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Doncaster Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Doncaster Council | |
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SUPPLIES AND SERVICES |
Reading Borough Council | |
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Doncaster Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
38123080 | Compound stabilisers for rubber or plastics (excl. anti-oxidising preparations) | |||
62019900 | Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers) | |||
96089900 | Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos | |||
85286910 | Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |