INSOURCE LIMITED
READING INSOURCE IT CONSULTANCY LTD.

Hellopages » Berkshire » Reading » RG1 4QS
Company number 03835180
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 4 SOUTHERN COURT, SOUTH STREET, READING, BERKSHIRE, ENGLAND, RG1 4QS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of James Horsburgh as a director on 10 March 2017; Current accounting period extended from 31 October 2016 to 30 April 2017; Second filing of Confirmation Statement dated 29/09/2016. The most likely internet sites of INSOURCE LIMITED are www.insource.co.uk, and www.insource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Insource Limited is a Private Limited Company. The company registration number is 03835180. Insource Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Insource Limited is 4 Southern Court South Street Reading Berkshire England Rg1 4qs. . SAWYER, Jacqueline is a Secretary of the company. AITKEN, Stephen John is a Director of the company. BENNETT, Graham Vernon is a Director of the company. SAWYER, Jacqueline is a Director of the company. TIPPLE, David Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORSBURGH, James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SAWYER, Jacqueline
Appointed Date: 02 September 1999
Director
AITKEN, Stephen John
Appointed Date: 02 September 1999
67 years old
Director
BENNETT, Graham Vernon
Appointed Date: 02 September 1999
65 years old
Director
SAWYER, Jacqueline
Appointed Date: 02 September 1999
67 years old
Director
TIPPLE, David Charles
Appointed Date: 01 June 2014
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Director
HORSBURGH, James
Resigned: 10 March 2017
Appointed Date: 01 February 2014
73 years old

Persons With Significant Control

Mr Stephen John Aitken
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Vernon Bennett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Sawyer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSOURCE LIMITED Events

15 Mar 2017
Termination of appointment of James Horsburgh as a director on 10 March 2017
23 Feb 2017
Current accounting period extended from 31 October 2016 to 30 April 2017
01 Nov 2016
Second filing of Confirmation Statement dated 29/09/2016
10 Oct 2016
29/09/16 Statement of Capital gbp 750
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 01/11/2016
26 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 54 more events
03 Oct 2000
Return made up to 02/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2000
Ad 02/09/99--------- £ si 99@1=99 £ ic 1/100
28 Jul 2000
Accounting reference date shortened from 30/09/00 to 30/04/00
07 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation

INSOURCE LIMITED Charges

27 October 2014
Charge code 0383 5180 0002
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees Limited (As Trustees of the Insource Limited Directors Pension Scheme) Graham Vernon Bennett Jacqueline Sawyer Stephen John Aitken
Description: Contains fixed charge…
16 January 2002
Fixed and floating charge
Delivered: 17 January 2002
Status: Satisfied on 28 July 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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