INSIGHT GRAPHIC SYSTEMS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC160024
Status Active
Incorporation Date 28 August 1995
Company Type Private Limited Company
Address GORDON FERGUSON & CO, COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Desmond O'keefe as a director on 30 January 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INSIGHT GRAPHIC SYSTEMS LIMITED are www.insightgraphicsystems.co.uk, and www.insight-graphic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Insight Graphic Systems Limited is a Private Limited Company. The company registration number is SC160024. Insight Graphic Systems Limited has been working since 28 August 1995. The present status of the company is Active. The registered address of Insight Graphic Systems Limited is Gordon Ferguson Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire Ml1 4yf. . O'KEEFE, Desmond is a Secretary of the company. O'KEEFE, Desmond is a Director of the company. O'KEEFE, Lynn Isabella is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'KEEFE, Desmond
Appointed Date: 28 August 1995
Director
O'KEEFE, Desmond
Appointed Date: 30 January 2017
71 years old
Director
O'KEEFE, Lynn Isabella
Appointed Date: 28 August 1995
67 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 28 August 1995
Appointed Date: 28 August 1995
Nominee Director
CODIR LIMITED
Resigned: 28 August 1995
Appointed Date: 28 August 1995
Nominee Director
COSEC LIMITED
Resigned: 28 August 1995
Appointed Date: 28 August 1995

Persons With Significant Control

Mr Desmond O'Keefe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSIGHT GRAPHIC SYSTEMS LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
02 Feb 2017
Appointment of Mr Desmond O'keefe as a director on 30 January 2017
25 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
25 Mar 1996
New director appointed
30 Aug 1995
Director resigned
30 Aug 1995
Secretary resigned;director resigned
30 Aug 1995
Registered office changed on 30/08/95 from: 78 montgomery street edinburgh lothian, EH7 5JA
28 Aug 1995
Incorporation

INSIGHT GRAPHIC SYSTEMS LIMITED Charges

26 October 2001
Floating charge
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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