INSUBIZ LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 05898609
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address BDO LLP, 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of INSUBIZ LIMITED are www.insubiz.co.uk, and www.insubiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Insubiz Limited is a Private Limited Company. The company registration number is 05898609. Insubiz Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Insubiz Limited is Bdo Llp 2nd Floor 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex Rh6 0pa. . HUNDEBOLL, Soren is a Secretary of the company. ANDERSEN, Poul Erik is a Director of the company. HUNDEBØLL, Søren Stengaard is a Director of the company. POULSEN, Liselotte Munk is a Director of the company. WOER, Leo is a Director of the company. Secretary NIELSEN, Allan Lundbjerg has been resigned. Director CRISP, Maurice James, Director has been resigned. Director NIELSEN, Allan Lundbjerg has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUNDEBOLL, Soren
Appointed Date: 07 November 2012
Director
ANDERSEN, Poul Erik
Appointed Date: 04 November 2013
74 years old
Director
HUNDEBØLL, Søren Stengaard
Appointed Date: 07 August 2006
61 years old
Director
POULSEN, Liselotte Munk
Appointed Date: 21 October 2015
48 years old
Director
WOER, Leo
Appointed Date: 04 November 2013
72 years old

Resigned Directors

Secretary
NIELSEN, Allan Lundbjerg
Resigned: 07 November 2012
Appointed Date: 07 August 2006
Director
CRISP, Maurice James, Director
Resigned: 09 July 2007
Appointed Date: 01 December 2006
57 years old
Director
NIELSEN, Allan Lundbjerg
Resigned: 21 October 2015
Appointed Date: 07 August 2006
58 years old

Persons With Significant Control

Mr Soren Stengaard Hundeboll
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSUBIZ LIMITED Events

14 Feb 2017
Purchase of own shares.
11 Jan 2017
Confirmation statement made on 21 November 2016 with updates
04 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
18 Dec 2015
Appointment of Liselotte Munk Poulsen as a director on 21 October 2015
18 Dec 2015
Termination of appointment of Allan Lundbjerg Nielsen as a director on 21 October 2015
...
... and 37 more events
09 Jul 2007
Director resigned
16 Apr 2007
Ad 01/04/07--------- £ si 98@1=98 £ ic 2/100
01 Dec 2006
New director appointed
08 Aug 2006
New director appointed
07 Aug 2006
Incorporation

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