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Company Information for

INSITE TRACK LTD

Thames House, Dedmere Road, Marlow, SL7 1PB,
Company Registration Number
06684281
Private Limited Company
Active

Company Overview

About Insite Track Ltd
INSITE TRACK LTD was founded on 2008-08-29 and has its registered office in Marlow. The organisation's status is listed as "Active". Insite Track Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INSITE TRACK LTD
 
Legal Registered Office
Thames House
Dedmere Road
Marlow
SL7 1PB
Other companies in SY2
 
Filing Information
Company Number 06684281
Company ID Number 06684281
Date formed 2008-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-29
Latest return 2024-08-04
Return next due 2025-08-18
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB939010435  
Last Datalog update: 2025-03-20 09:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSITE TRACK LTD
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Company Officers of INSITE TRACK LTD

Current Directors
Officer Role Date Appointed
MARK ANDREW LAWRENCE DEVINE
 Director 2008-08-29
DEBORAH WEATHERLEY
 Director 2016-04-20
MICHAEL WEATHERLEY
 Director 2008-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
LEO JOHN DOWLING
 Director 2017-01-19 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW LAWRENCE DEVINE VICHY PROPERTIES LTD Director 2013-10-16 CURRENT 2013-10-16 Active
MARK ANDREW LAWRENCE DEVINE ARH ELECTRICAL SERVICES LTD Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2015-09-22
MARK ANDREW LAWRENCE DEVINE ARH MAINTENANCE LIMITED Director 2009-08-28 CURRENT 2009-08-28 Dissolved 2015-10-13
MARK ANDREW LAWRENCE DEVINE AMN FURBS PROPERTY LTD Director 2006-04-04 CURRENT 2006-03-30 Active - Proposal to Strike off
MARK ANDREW LAWRENCE DEVINE ARH GROUP LIMITED Director 1994-09-28 CURRENT 1994-08-22 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
2025-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-08-14CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-08CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-07-22PSC04Change of details for Mr Michael Weatherley as a person with significant control on 2016-04-06
2020-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WEATHERLEY
2020-07-21PSC04Change of details for Mrs Deborah Weatherley as a person with significant control on 2016-04-06
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM C/O Arh Electrical Delta House 264 Monkmoor Road Shrewsbury Shropshire SY2 5st
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEATHERLEY / 06/04/2018
2018-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH WEATHERLEY / 06/04/2018
2018-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH WEATHERLEY / 01/01/2018
2018-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEATHERLEY / 01/01/2018
2018-06-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 40
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LEO JOHN DOWLING
2017-05-19RES13'>Resolutions passed:
  • The current share capital of the 40 £1 shares be divided into 4000 1P shares and that the wording of the company's articles of association be replaced. 02/05/2017
2017-04-18AP01DIRECTOR APPOINTED MR LEO JOHN DOWLING
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 40
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH WEATHERLEY / 31/08/2016
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEATHERLEY / 31/08/2016
2016-07-15MEM/ARTSARTICLES OF ASSOCIATION
2016-07-15RES01ADOPT ARTICLES 15/07/16
2016-04-21AP01DIRECTOR APPOINTED MRS DEBORAH WEATHERLEY
2016-04-20CH01Director's details changed for Mr Mark Andrew Lawrence Devine on 2016-03-29
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 40
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 40
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2013-10-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AA01PREVEXT FROM 31/03/2013 TO 30/06/2013
2013-09-02AR0116/08/13 FULL LIST
2013-08-15AR0115/08/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-20AR0116/08/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-01CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-01RES01ADOPT ARTICLES 29/03/2011
2011-12-01RES12VARYING SHARE RIGHTS AND NAMES
2011-12-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-16AR0116/08/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-26AR0118/08/10 FULL LIST
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14225PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-09-07363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM EMSTREY HOUSE (NORTH) SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM
2008-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INSITE TRACK LTD

Intangible Assets
Patents
We have not found any records of INSITE TRACK LTD registering or being granted any patents
Domain Names

INSITE TRACK LTD owns 4 domain names.

insitedata.co.uk   insitetrack.co.uk   valentineclothing.co.uk   nonexec.co.uk  

Trademarks
We have not found any records of INSITE TRACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSITE TRACK LTD. 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 (63110 - Data processing, hosting and related activities) as INSITE TRACK LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for INSITE TRACK LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council OFFICES AND PREMISES Pt Suite E, Mere House, Dedmere Road, Marlow, Bucks, SL7 1PB 3,250
Wycombe District Council Pt Suite E, Mere House, Dedmere Road, Marlow, Bucks, SL7 1PB SL7 1PB 3,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSITE TRACK LTD 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 INSITE TRACK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL7 1PB