Company number 03462686
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address ELM TREE FARM, WHEAL HOPE GOONHAVERN, TRURO, CORNWALL, TR4 9QJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of INSURETEC LIMITED are www.insuretec.co.uk, and www.insuretec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Insuretec Limited is a Private Limited Company.
The company registration number is 03462686. Insuretec Limited has been working since 07 November 1997.
The present status of the company is Active. The registered address of Insuretec Limited is Elm Tree Farm Wheal Hope Goonhavern Truro Cornwall Tr4 9qj. . MORAN, Anne Josephine is a Secretary of the company. MORAN, Anne Josephine is a Director of the company. MORAN, Paul is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Director
MORAN, Paul
Appointed Date: 11 November 1997
68 years old
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 November 1997
Appointed Date: 07 November 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 November 1997
Appointed Date: 07 November 1997
Persons With Significant Control
Mr Paul Moran
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
INSURETEC LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 30 November 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Confirmation statement made on 7 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
07 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 47 more events
24 Nov 1997
New secretary appointed
24 Nov 1997
Director resigned
24 Nov 1997
Secretary resigned
14 Nov 1997
Company name changed grandalert systems LIMITED\certificate issued on 17/11/97
07 Nov 1997
Incorporation