INSIGHT AUTOMATION LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8QA

Company number 04544998
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 6 PEGASUS MEWS, STRATTON BUSINESS PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 8QA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Mari-Ann Hagar Elisabeth Lindqvist as a director on 1 December 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of INSIGHT AUTOMATION LIMITED are www.insightautomation.co.uk, and www.insight-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Arlesey Rail Station is 3.6 miles; to Baldock Rail Station is 6.1 miles; to Ashwell & Morden Rail Station is 6.2 miles; to Hitchin Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insight Automation Limited is a Private Limited Company. The company registration number is 04544998. Insight Automation Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Insight Automation Limited is 6 Pegasus Mews Stratton Business Park Biggleswade Bedfordshire Sg18 8qa. . LINDQVIST, Karl Anders is a Secretary of the company. KAIGHIN, Kevin is a Director of the company. LINDQVIST, Karl Anders is a Director of the company. LINDQVIST, Mari-Ann Hagar Elisabeth is a Director of the company. RAI, Rajinder is a Director of the company. Secretary ANDERSSON, Lisbeth Carita has been resigned. Secretary DITEC (UK) LIMITED has been resigned. Secretary LINDQVIST, Mari Ann Hagar Elizabeth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary M & A CONSULTING LIMITED has been resigned. Director ANDERSSON, Lisbeth Carita has been resigned. Director KAIGHIN, Kevin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LINDQVIST, Karl Anders
Appointed Date: 30 January 2015
Director
KAIGHIN, Kevin
Appointed Date: 01 October 2013
47 years old
Director
LINDQVIST, Karl Anders
Appointed Date: 01 October 2002
72 years old
Director
LINDQVIST, Mari-Ann Hagar Elisabeth
Appointed Date: 01 December 2016
67 years old
Director
RAI, Rajinder
Appointed Date: 01 October 2008
47 years old

Resigned Directors

Secretary
ANDERSSON, Lisbeth Carita
Resigned: 30 January 2015
Appointed Date: 20 April 2007
Secretary
DITEC (UK) LIMITED
Resigned: 20 April 2007
Appointed Date: 18 March 2006
Secretary
LINDQVIST, Mari Ann Hagar Elizabeth
Resigned: 18 March 2006
Appointed Date: 01 July 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 September 2002
Appointed Date: 25 September 2002
Secretary
M & A CONSULTING LIMITED
Resigned: 01 July 2003
Appointed Date: 01 October 2002
Director
ANDERSSON, Lisbeth Carita
Resigned: 30 January 2015
Appointed Date: 20 April 2007
71 years old
Director
KAIGHIN, Kevin
Resigned: 28 February 2011
Appointed Date: 20 April 2007
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Anders Lindqvist
Notified on: 25 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSIGHT AUTOMATION LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Dec 2016
Appointment of Mrs Mari-Ann Hagar Elisabeth Lindqvist as a director on 1 December 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 50,101
...
... and 56 more events
21 Mar 2003
New director appointed
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
04 Oct 2002
Registered office changed on 04/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Sep 2002
Incorporation

INSIGHT AUTOMATION LIMITED Charges

11 November 2004
Legal charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 6, stratton business park…

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