INSISYS LTD
GLOUCESTER NAVIGATE IT LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL2 8DN

Company number 03847606
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address UNIT 8, HIGHNAM BUSINESS CENTRE NEWENT ROAD, HIGHNAM, GLOUCESTER, GL2 8DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of INSISYS LTD are www.insisys.co.uk, and www.insisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Insisys Ltd is a Private Limited Company. The company registration number is 03847606. Insisys Ltd has been working since 23 September 1999. The present status of the company is Active. The registered address of Insisys Ltd is Unit 8 Highnam Business Centre Newent Road Highnam Gloucester Gl2 8dn. . MAINSTONE, Timothy Paul is a Secretary of the company. HILL, Mitchell Phillip is a Director of the company. MAINSTONE, Timothy Paul is a Director of the company. Secretary LIDDON, Antony has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director HILL, Mitchell Phillip has been resigned. Director LIDDON, Antony has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MAINSTONE, Timothy Paul
Appointed Date: 12 March 2001
Director
HILL, Mitchell Phillip
Appointed Date: 16 July 2001
58 years old
Director
MAINSTONE, Timothy Paul
Appointed Date: 01 March 2001
51 years old

Resigned Directors

Secretary
LIDDON, Antony
Resigned: 01 October 2001
Appointed Date: 23 September 1999
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
HILL, Mitchell Phillip
Resigned: 20 March 2001
Appointed Date: 23 September 1999
58 years old
Director
LIDDON, Antony
Resigned: 20 March 2001
Appointed Date: 23 September 1999
61 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Timothy Paul Mainstone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mitchell Phillip Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INSISYS LTD Events

31 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 49 more events
25 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
29 Sep 1999
New director appointed
29 Sep 1999
New secretary appointed;new director appointed
23 Sep 1999
Incorporation

INSISYS LTD Charges

1 May 2005
Deposit agreement to secure own liabilities
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 June 2004
Debenture deed
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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