INSIGHT DIRECT (UK) LTD
SHEFFIELD CHOICE PERIPHERALS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2BU

Company number 02579852
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address TECHNOLOGY BUILDING, INSIGHT CAMPUS, TERRY STREET, SHEFFIELD, S9 2BU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 704,199 . The most likely internet sites of INSIGHT DIRECT (UK) LTD are www.insightdirectuk.co.uk, and www.insight-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Rotherham Central Rail Station is 3.3 miles; to Swinton (South Yorks) Rail Station is 7.6 miles; to Mexborough Rail Station is 8.3 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insight Direct Uk Ltd is a Private Limited Company. The company registration number is 02579852. Insight Direct Uk Ltd has been working since 05 February 1991. The present status of the company is Active. The registered address of Insight Direct Uk Ltd is Technology Building Insight Campus Terry Street Sheffield S9 2bu. . GOLIA, Jetinder is a Secretary of the company. BRYAN, Glynis Ann is a Director of the company. LEIGHTON, Russell Eric is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary CUSACK, Vickie Lorraine has been resigned. Secretary DOLMAN, Patricia Ann has been resigned. Secretary LIGHTFOOT, Timothy James has been resigned. Secretary MAKANJI, Ashok has been resigned. Secretary YEATES, Martin James has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director CROWN, Eric J has been resigned. Director CROWN, Timothy has been resigned. Director CUSACK, Paul Michael has been resigned. Director CUSACK, Vickie Lorraine has been resigned. Director DOLMAN, Patricia Ann has been resigned. Director FENNESSY, Richard has been resigned. Director FENTON, Stuart Andrew has been resigned. Director GUMBERT, Michael has been resigned. Director KENT, Paul has been resigned. Director KENT, Paul Anthony has been resigned. Director LAYBOURNE, Stanley has been resigned. Director LAYBOURNE, Stanley has been resigned. Director MOYA, Robert has been resigned. Director MYERS, Kirby has been resigned. Director NAYLOR, Michael has been resigned. Director PALK, David Brian has been resigned. Director YEATES, Martin James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOLIA, Jetinder
Appointed Date: 26 May 2004
Director
BRYAN, Glynis Ann
Appointed Date: 22 September 2008
67 years old
Director
LEIGHTON, Russell Eric
Appointed Date: 22 September 2008
54 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 05 February 1991
Appointed Date: 05 February 1991
Secretary
CUSACK, Vickie Lorraine
Resigned: 09 June 1994
Secretary
DOLMAN, Patricia Ann
Resigned: 12 November 1998
Appointed Date: 09 June 1994
Secretary
LIGHTFOOT, Timothy James
Resigned: 23 December 1999
Appointed Date: 13 November 1998
Secretary
MAKANJI, Ashok
Resigned: 26 May 2004
Appointed Date: 23 December 1999
Secretary
YEATES, Martin James
Resigned: 05 February 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 05 February 1991
Appointed Date: 05 February 1991
Director
CROWN, Eric J
Resigned: 06 November 2001
Appointed Date: 03 April 1998
63 years old
Director
CROWN, Timothy
Resigned: 22 September 2008
Appointed Date: 03 April 1998
61 years old
Director
CUSACK, Paul Michael
Resigned: 26 June 2000
Appointed Date: 04 March 1991
59 years old
Director
CUSACK, Vickie Lorraine
Resigned: 09 June 1994
57 years old
Director
DOLMAN, Patricia Ann
Resigned: 12 November 1998
Appointed Date: 01 May 1994
78 years old
Director
FENNESSY, Richard
Resigned: 08 September 2009
Appointed Date: 06 June 2005
61 years old
Director
FENTON, Stuart Andrew
Resigned: 28 August 2013
Appointed Date: 14 October 2002
57 years old
Director
GUMBERT, Michael
Resigned: 23 July 2001
Appointed Date: 05 July 2000
67 years old
Director
KENT, Paul
Resigned: 14 October 2002
Appointed Date: 07 August 2002
59 years old
Director
KENT, Paul Anthony
Resigned: 31 January 2001
Appointed Date: 01 March 1999
59 years old
Director
LAYBOURNE, Stanley
Resigned: 22 September 2008
Appointed Date: 06 November 2001
76 years old
Director
LAYBOURNE, Stanley
Resigned: 23 July 2001
Appointed Date: 03 April 1998
76 years old
Director
MOYA, Robert
Resigned: 06 June 2005
Appointed Date: 22 September 2003
81 years old
Director
MYERS, Kirby
Resigned: 08 October 2001
Appointed Date: 01 February 2001
69 years old
Director
NAYLOR, Michael
Resigned: 03 April 1998
Appointed Date: 01 May 1996
55 years old
Director
PALK, David Brian
Resigned: 17 July 2002
Appointed Date: 08 October 2001
65 years old
Director
YEATES, Martin James
Resigned: 05 February 1993
66 years old

INSIGHT DIRECT (UK) LTD Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 704,199
28 Sep 2015
Full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 704,199
...
... and 119 more events
10 Apr 1991
Accounting reference date notified as 31/10
13 Mar 1991
Director resigned
13 Mar 1991
Secretary resigned
13 Mar 1991
Registered office changed on 13/03/91 from: washdyke house washdyke lane glentham lincs DN21 2DP
05 Feb 1991
Incorporation

INSIGHT DIRECT (UK) LTD Charges

17 March 1995
Fixed and floating charge
Delivered: 18 March 1995
Status: Satisfied on 19 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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