INSIGNIA TECHNOLOGIES LIMITED
NEWHOUSE INSIGNIAPACK LTD

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5UH
Company number SC345231
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address BIOCITY SCOTLAND, BO'NESS ROAD, NEWHOUSE, N.LANARKSHIRE, ML1 5UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Statement of capital following an allotment of shares on 13 May 2016 GBP 6,845.25 . The most likely internet sites of INSIGNIA TECHNOLOGIES LIMITED are www.insigniatechnologies.co.uk, and www.insignia-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Insignia Technologies Limited is a Private Limited Company. The company registration number is SC345231. Insignia Technologies Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Insignia Technologies Limited is Biocity Scotland Bo Ness Road Newhouse N Lanarkshire Ml1 5uh. . EWEN, Helen is a Secretary of the company. HOUSTON, David Arthur is a Director of the company. KILSHAW, David Charles is a Director of the company. LINTON, Bruce Reid is a Director of the company. MCDERMOTT, Norbert is a Director of the company. SMYTH, Erik is a Director of the company. Secretary AWH ACCOUNTANTS LTD has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director CURRIE, Stephen Joseph has been resigned. Director SMYTH, Erik has been resigned. Director SMYTH, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EWEN, Helen
Appointed Date: 04 November 2013

Director
HOUSTON, David Arthur
Appointed Date: 11 October 2013
69 years old

Director
KILSHAW, David Charles
Appointed Date: 24 August 2012
70 years old

Director
LINTON, Bruce Reid
Appointed Date: 23 June 2009
72 years old

Director
MCDERMOTT, Norbert
Appointed Date: 12 December 2014
74 years old

Director
SMYTH, Erik
Appointed Date: 01 April 2009
50 years old

Resigned Directors

Secretary
AWH ACCOUNTANTS LTD
Resigned: 11 May 2009
Appointed Date: 02 July 2008

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 02 November 2013
Appointed Date: 11 May 2009

Director
CURRIE, Stephen Joseph
Resigned: 11 October 2013
Appointed Date: 24 August 2012
53 years old

Director
SMYTH, Erik
Resigned: 02 July 2008
Appointed Date: 02 July 2008
50 years old

Director
SMYTH, John
Resigned: 31 August 2009
Appointed Date: 02 July 2008
47 years old

INSIGNIA TECHNOLOGIES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
19 May 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 6,845.25

19 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 48 more events
19 May 2009
Appointment terminated secretary awh accountants LTD
12 May 2009
Director appointed erik smyth
17 Nov 2008
Director appointed john smyth
17 Nov 2008
Appointment terminated director erik smyth
02 Jul 2008
Incorporation

INSIGNIA TECHNOLOGIES LIMITED Charges

9 October 2012
Floating charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…