Company number 02352867
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address 4TH FLOOR ORBIT HOUSE ALBERT STREET, ECCLES, MANCHESTER, ENGLAND, M30 0BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and forty-six 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, M50 2YR to 4th Floor Orbit House Albert Street Eccles Manchester M30 0BL on 5 December 2016. The most likely internet sites of INSIDER TECHNOLOGIES LIMITED are www.insidertechnologies.co.uk, and www.insider-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Insider Technologies Limited is a Private Limited Company.
The company registration number is 02352867. Insider Technologies Limited has been working since 27 February 1989.
The present status of the company is Active. The registered address of Insider Technologies Limited is 4th Floor Orbit House Albert Street Eccles Manchester England M30 0bl. . CHARRON, Dan is a Director of the company. Secretary TANHAM, Stephen has been resigned. Director BYCROFT, John Anthony has been resigned. Director CASHMORE, Paul Martin has been resigned. Director CHAPMAN, Alison has been resigned. Director CHAPMAN, James Walker has been resigned. Director HALL, Andrew Donald has been resigned. Director LAUNDER, Richard Nicholas has been resigned. Director MOWATT, Anthony has been resigned. Director MURPHY, Gerard Anthony has been resigned. Director TANHAM, Gillian has been resigned. Director TANHAM, Stephen has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
CHAPMAN, Alison
Resigned: 09 January 1998
Appointed Date: 01 June 1993
68 years old
Director
MOWATT, Anthony
Resigned: 16 October 2015
Appointed Date: 16 August 2012
67 years old
Director
TANHAM, Gillian
Resigned: 31 December 2007
Appointed Date: 01 June 1993
68 years old
Persons With Significant Control
Insider Technologies (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INSIDER TECHNOLOGIES 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, M50 2YR to 4th Floor Orbit House Albert Street Eccles Manchester M30 0BL on 5 December 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
24 May 2016
Resolutions
-
RES13 ‐
Agreements etc 28/04/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 136 more events
21 Jun 1989
Registered office changed on 21/06/89 from: 7TH floor , the graftons, stamford new road, altrincham, WA14 1DQ
21 Jun 1989
Secretary resigned;new secretary appointed;new director appointed
21 Jun 1989
Director resigned;new director appointed
21 Jun 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Feb 1989
Incorporation
5 May 2016
Charge code 0235 2867 0007
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Banque De Montreal
Description: Contains fixed charge…
16 August 2012
Debenture
Delivered: 1 September 2012
Status: Satisfied
on 19 October 2015
Persons entitled: Sandra Bernadette Launder
Description: Fixed and floating charges over the undertaking and all…
16 August 2012
Debenture
Delivered: 25 August 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: 25 August 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: 18 August 2012
Status: Satisfied
on 19 October 2015
Persons entitled: Stephen Tanham
Description: Fixed and floating charge over the undertaking and all…
4 June 1999
Legal mortgage
Delivered: 7 June 1999
Status: Satisfied
on 11 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the waterside dark lane whittle le woods…
8 April 1997
Mortgage debenture
Delivered: 14 April 1997
Status: Satisfied
on 8 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…