INSIGHT SOLUTIONS GROUP HOLDINGS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 05631733
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Leroy Mulraine on 6 February 2017; Director's details changed for Mr Paul Stewart Marsh on 6 February 2017; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of INSIGHT SOLUTIONS GROUP HOLDINGS LIMITED are www.insightsolutionsgroupholdings.co.uk, and www.insight-solutions-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Insight Solutions Group Holdings Limited is a Private Limited Company. The company registration number is 05631733. Insight Solutions Group Holdings Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Insight Solutions Group Holdings Limited is 1 Olympic Way Wembley Middlesex Ha9 0np. . MARSH, Paul Stewart is a Secretary of the company. MARSH, Paul Stewart is a Director of the company. MULRAINE, Leroy is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSH, Paul Stewart
Appointed Date: 22 November 2005

Director
MARSH, Paul Stewart
Appointed Date: 22 November 2005
61 years old

Director
MULRAINE, Leroy
Appointed Date: 22 November 2005
59 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mr Leroy Melville Mulraine
Notified on: 22 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Stewart Marsh
Notified on: 22 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSIGHT SOLUTIONS GROUP HOLDINGS LIMITED Events

14 Feb 2017
Director's details changed for Mr Leroy Mulraine on 6 February 2017
14 Feb 2017
Director's details changed for Mr Paul Stewart Marsh on 6 February 2017
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

...
... and 28 more events
23 Nov 2005
New secretary appointed
23 Nov 2005
New director appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
22 Nov 2005
Incorporation