Company number 03295903
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 6 CORONET WAY, CENTENARY PARK, ECCLES, MANCHESTER, M50 1RE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Appointment of Mr William Thomas Edward Winter as a director on 16 March 2017; Appointment of Mbm Secretarial Services Limited as a secretary on 24 January 2017; Current accounting period extended from 31 December 2016 to 31 May 2017. The most likely internet sites of INSIGHT N.D.T. LIMITED are www.insightndt.co.uk, and www.insight-n-d-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Insight N D T Limited is a Private Limited Company.
The company registration number is 03295903. Insight N D T Limited has been working since 23 December 1996.
The present status of the company is Active. The registered address of Insight N D T Limited is 6 Coronet Way Centenary Park Eccles Manchester M50 1re. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. GILDER, Murray is a Director of the company. REYNOLDS, Brian is a Director of the company. WINTER, William Thomas Edward is a Director of the company. Secretary BILLUPS, Christine has been resigned. Secretary COMPLETE ACCOUNTANCY SOLUTIONS LTD. has been resigned. Secretary LEWIS'S LTD has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BILLUPS, David Thomas has been resigned. Director BROWNE, Neil has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 24 January 2017
Resigned Directors
Secretary
COMPLETE ACCOUNTANCY SOLUTIONS LTD.
Resigned: 23 December 2009
Appointed Date: 01 April 2007
Secretary
LEWIS'S LTD
Resigned: 02 December 2016
Appointed Date: 23 December 2009
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 February 1997
Appointed Date: 23 December 1996
Director
BROWNE, Neil
Resigned: 02 December 2016
Appointed Date: 03 February 1997
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 February 1997
Appointed Date: 23 December 1996
Persons With Significant Control
Mr David Thomas Billups
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Neil Browne
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
INSIGHT N.D.T. LIMITED Events
20 Mar 2017
Appointment of Mr William Thomas Edward Winter as a director on 16 March 2017
07 Feb 2017
Appointment of Mbm Secretarial Services Limited as a secretary on 24 January 2017
25 Jan 2017
Current accounting period extended from 31 December 2016 to 31 May 2017
17 Jan 2017
Confirmation statement made on 20 December 2016 with updates
05 Jan 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 72 more events
14 Feb 1997
New director appointed
14 Feb 1997
New director appointed
14 Feb 1997
Registered office changed on 14/02/97 from: aspect house 135/137 city road london EC1V 1JB
11 Feb 1997
Company name changed visionmagic LIMITED\certificate issued on 12/02/97
23 Dec 1996
Incorporation
23 March 2015
Charge code 0329 5903 0006
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the south east side of warren street, sheffield…
15 January 2015
Charge code 0329 5903 0005
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
16 September 2011
Debenture
Delivered: 17 September 2011
Status: Satisfied
on 22 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2011
Legal assignment
Delivered: 17 September 2011
Status: Satisfied
on 22 November 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due und the contract (the contract…
16 September 2011
Legal mortgage
Delivered: 17 September 2011
Status: Satisfied
on 22 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a premises at warren street sheffield t/no…
6 March 1997
Fixed and floating charge
Delivered: 8 March 1997
Status: Satisfied
on 22 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…