INSIGHT OUT SOLUTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS5 3EG

Company number 09276074
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address DECK 1 THE WATERSCAPE, 42 LEEDS & BRADFORD ROAD, LEEDS, LS5 3EG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Sub-division of shares on 13 February 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 09/02/2017 RES10 ‐ Resolution of allotment of securities ; Micro company accounts made up to 31 December 2016. The most likely internet sites of INSIGHT OUT SOLUTIONS LIMITED are www.insightoutsolutions.co.uk, and www.insight-out-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Insight Out Solutions Limited is a Private Limited Company. The company registration number is 09276074. Insight Out Solutions Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Insight Out Solutions Limited is Deck 1 The Waterscape 42 Leeds Bradford Road Leeds Ls5 3eg. . IVANOFF, Plamen is a Secretary of the company. HICKEY, Paul Leonard is a Director of the company. IVANOFF, Plamen is a Director of the company. Secretary CHRISTOPHER-LIM, Gareth has been resigned. Secretary MILLS, Justin has been resigned. Secretary WALMSLEY, Mike has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
IVANOFF, Plamen
Appointed Date: 22 October 2014
Director
HICKEY, Paul Leonard
Appointed Date: 22 October 2014
43 years old
Director
IVANOFF, Plamen
Appointed Date: 22 October 2014
66 years old

Resigned Directors

Secretary
CHRISTOPHER-LIM, Gareth
Resigned: 05 November 2015
Appointed Date: 08 May 2015
Secretary
MILLS, Justin
Resigned: 05 November 2015
Appointed Date: 08 May 2015
Secretary
WALMSLEY, Mike
Resigned: 05 November 2015
Appointed Date: 08 May 2015

Persons With Significant Control

Mr Plamen Ivanoff
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Leonard Hickey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSIGHT OUT SOLUTIONS LIMITED Events

09 Mar 2017
Sub-division of shares on 13 February 2017
06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided 09/02/2017
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017
Micro company accounts made up to 31 December 2016
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 15 more events
23 Feb 2015
Registration of charge 092760740001, created on 18 February 2015
19 Nov 2014
Statement of capital following an allotment of shares on 29 October 2014
  • GBP 68.00
10 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
10 Nov 2014
Registered office address changed from Deck 3 the Waterscape 42 Leeds and Bradford Road Leeds LS5 3EG United Kingdom to Deck 1 the Waterscrape 42 Leeds & Bradford Road Leeds LS5 3EG on 10 November 2014
22 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-22
  • GBP 34

INSIGHT OUT SOLUTIONS LIMITED Charges

18 February 2015
Charge code 0927 6074 0001
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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