INSIGHTSOFTWARE.COM LIMITED
LONDON THE GENERAL LEDGER COMPANY LIMITED DECISIONWORKS SOFTWARE LIMITED TRACK BUSINESS SOLUTIONS LIMITED

Hellopages » Greater London » Ealing » W5 5DB

Company number 02860790
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 4TH FLOOR, HIGH STREET, LONDON, ENGLAND, W5 5DB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Registered office address changed from Ground Floor 53-55 Uxbridge Road Ealing London W5 5SA to International House 4th Floor High Street London W5 5DB on 8 December 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of INSIGHTSOFTWARE.COM LIMITED are www.insightsoftwarecom.co.uk, and www.insightsoftware-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insightsoftware Com Limited is a Private Limited Company. The company registration number is 02860790. Insightsoftware Com Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Insightsoftware Com Limited is International House 4th Floor High Street London England W5 5db. . O`CONNELL, Michael is a Secretary of the company. BROOKS, John is a Director of the company. HUDSON, Mark Andrew is a Director of the company. O`CONNELL, Michael is a Director of the company. WELCH, Alwyn Frank is a Director of the company. YARWOOD, Paul Jason is a Director of the company. Secretary BIRCH, James Alfred has been resigned. Secretary BURT, Simon Jon has been resigned. Secretary GOOSSENS, Paul Edward has been resigned. Secretary GOOSSENS, Paul Edward has been resigned. Secretary WHITTENBURY, Alison Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADLEY, Floyd Henry has been resigned. Director GOMERSALL, Nicholas John has been resigned. Director GOOSSENS, Paul Edward has been resigned. Director GRAHAM, Daniel James Evelyn has been resigned. Director GROSSET, Robin Neil has been resigned. Director ROXON, Gordon Edward has been resigned. Director SUTTON, Paul has been resigned. Director TRENDELL, Jeffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
O`CONNELL, Michael
Appointed Date: 01 June 2000
Director
BROOKS, John
Appointed Date: 03 February 2005
56 years old
Director
HUDSON, Mark Andrew
Appointed Date: 30 September 2016
53 years old
Director
O`CONNELL, Michael
Appointed Date: 01 June 2000
57 years old
Director
WELCH, Alwyn Frank
Appointed Date: 30 September 2016
68 years old
Director
YARWOOD, Paul Jason
Appointed Date: 31 August 2000
55 years old

Resigned Directors

Secretary
BIRCH, James Alfred
Resigned: 26 February 1996
Appointed Date: 08 October 1993
Secretary
BURT, Simon Jon
Resigned: 28 August 1997
Appointed Date: 30 June 1997
Secretary
GOOSSENS, Paul Edward
Resigned: 10 October 2003
Appointed Date: 28 August 1997
Secretary
GOOSSENS, Paul Edward
Resigned: 30 June 1997
Appointed Date: 01 December 1996
Secretary
WHITTENBURY, Alison Mary
Resigned: 30 November 1996
Appointed Date: 05 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993
Director
BRADLEY, Floyd Henry
Resigned: 30 June 1997
Appointed Date: 18 July 1995
74 years old
Director
GOMERSALL, Nicholas John
Resigned: 31 July 2008
Appointed Date: 11 March 2002
70 years old
Director
GOOSSENS, Paul Edward
Resigned: 10 October 2003
Appointed Date: 19 October 1995
60 years old
Director
GRAHAM, Daniel James Evelyn
Resigned: 31 December 2010
Appointed Date: 22 January 2004
54 years old
Director
GROSSET, Robin Neil
Resigned: 01 December 2001
Appointed Date: 26 June 2000
52 years old
Director
ROXON, Gordon Edward
Resigned: 19 September 2000
Appointed Date: 18 August 1997
65 years old
Director
SUTTON, Paul
Resigned: 30 June 2010
Appointed Date: 01 September 2009
62 years old
Director
TRENDELL, Jeffrey
Resigned: 01 October 1996
Appointed Date: 08 October 1993
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993

INSIGHTSOFTWARE.COM LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
08 Dec 2016
Registered office address changed from Ground Floor 53-55 Uxbridge Road Ealing London W5 5SA to International House 4th Floor High Street London W5 5DB on 8 December 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Oct 2016
Appointment of Mr Mark Andrew Hudson as a director on 30 September 2016
18 Oct 2016
Appointment of Mr Alwyn Frank Welch as a director on 30 September 2016
...
... and 121 more events
07 Aug 1995
Accounts for a small company made up to 31 December 1994
13 Oct 1994
Return made up to 04/10/94; full list of members
  • 363(287) ‐ Registered office changed on 13/10/94
20 Mar 1994
Accounting reference date notified as 31/12
28 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1993
Incorporation

INSIGHTSOFTWARE.COM LIMITED Charges

1 May 2007
Rent deposit deed
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Save & Prosper Pensions Limited
Description: £20,329 plus vat (being £23,886.58).
21 December 2000
Deed of charge over credit balances
Delivered: 2 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30144673. the charge creates a fixed charge over all the…
8 March 1996
Guarantee & debenture
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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