INSIDER TECHNOLOGIES (HOLDINGS) LIMITED
MANCHESTER DWFCO46 LIMITED

Hellopages » Greater Manchester » Salford » M30 0BL

Company number 08106383
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address 4TH FLOOR ORBIT HOUSE ALBERT STREET, ECCLES, MANCHESTER, ENGLAND, M30 0BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Andrew Donald Hall as a director on 19 December 2016; Registered office address changed from Spinnaker Court Chandlers Point 37 Broadway Salford United Kingdom M50 2YR United Kingdom to 4th Floor Orbit House Albert Street Eccles Manchester M30 0BL on 5 December 2016. The most likely internet sites of INSIDER TECHNOLOGIES (HOLDINGS) LIMITED are www.insidertechnologiesholdings.co.uk, and www.insider-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Insider Technologies Holdings Limited is a Private Limited Company. The company registration number is 08106383. Insider Technologies Holdings Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of Insider Technologies Holdings Limited is 4th Floor Orbit House Albert Street Eccles Manchester England M30 0bl. . CHARRON, Dan is a Director of the company. Director BYCROFT, John Anthony has been resigned. Director CAMERON, Ian Fergus has been resigned. Director CASHMORE, Paul Martin has been resigned. Director HALL, Andrew Donald has been resigned. Director HURLEY, Mark Gordon Delap, Professor has been resigned. Director JOHNS, Michael David has been resigned. Director LAUNDER, Richard Nicholas has been resigned. Director MOWATT, Anthony has been resigned. Director MURPHY, Gerard Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHARRON, Dan
Appointed Date: 16 October 2015
46 years old

Resigned Directors

Director
BYCROFT, John Anthony
Resigned: 16 October 2015
Appointed Date: 01 April 2015
67 years old
Director
CAMERON, Ian Fergus
Resigned: 13 November 2013
Appointed Date: 14 June 2012
64 years old
Director
CASHMORE, Paul Martin
Resigned: 16 October 2015
Appointed Date: 16 August 2012
61 years old
Director
HALL, Andrew Donald
Resigned: 19 December 2016
Appointed Date: 16 October 2015
73 years old
Director
HURLEY, Mark Gordon Delap, Professor
Resigned: 16 October 2015
Appointed Date: 01 February 2015
68 years old
Director
JOHNS, Michael David
Resigned: 31 January 2015
Appointed Date: 16 August 2012
54 years old
Director
LAUNDER, Richard Nicholas
Resigned: 16 October 2015
Appointed Date: 16 August 2012
75 years old
Director
MOWATT, Anthony
Resigned: 16 October 2015
Appointed Date: 16 August 2012
67 years old
Director
MURPHY, Gerard Anthony
Resigned: 31 December 2014
Appointed Date: 16 August 2012
68 years old

INSIDER TECHNOLOGIES (HOLDINGS) LIMITED Events

02 Feb 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Termination of appointment of Andrew Donald Hall as a director on 19 December 2016
05 Dec 2016
Registered office address changed from Spinnaker Court Chandlers Point 37 Broadway Salford United Kingdom M50 2YR United Kingdom to 4th Floor Orbit House Albert Street Eccles Manchester M30 0BL on 5 December 2016
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 820,667
24 May 2016
Resolutions
  • RES13 ‐ Agreements etc 28/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
03 Sep 2012
Change of share class name or designation
03 Sep 2012
Statement of capital following an allotment of shares on 16 August 2012
  • GBP 1,002,000
03 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-16
14 Jun 2012
Incorporation

INSIDER TECHNOLOGIES (HOLDINGS) LIMITED Charges

5 May 2016
Charge code 0810 6383 0005
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Bank De Montreal
Description: Contains fixed charge…
16 August 2012
Debenture
Delivered: 5 September 2012
Status: Satisfied on 19 October 2015
Persons entitled: Stephen Tanham
Description: By way of first fixed charge the f/h or l/h property, all…
16 August 2012
Debenture
Delivered: 5 September 2012
Status: Satisfied on 19 October 2015
Persons entitled: British Smaller Companies Vct 2 PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2012
Debenture
Delivered: 5 September 2012
Status: Satisfied on 19 October 2015
Persons entitled: British Smaller Companies Vct PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2012
Debenture
Delivered: 6 September 2012
Status: Satisfied on 19 October 2015
Persons entitled: Sandra Bernadette Launder
Description: Fixed and floating charge over the undertaking and all…

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