INSIGHT SYSTEMS LIMITED
LONDON ROAD WROTHAM, SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 7RJ

Company number 04893926
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address INSIGHT HOUSE, UNIT 5 INVICTA BUSINESS PARK, LONDON ROAD WROTHAM, SEVENOAKS, KENT, TN15 7RJ
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Registration of charge 048939260002, created on 17 August 2016. The most likely internet sites of INSIGHT SYSTEMS LIMITED are www.insightsystems.co.uk, and www.insight-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bat & Ball Rail Station is 5.9 miles; to Sevenoaks Rail Station is 6.6 miles; to Farningham Road Rail Station is 7.7 miles; to Tonbridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insight Systems Limited is a Private Limited Company. The company registration number is 04893926. Insight Systems Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Insight Systems Limited is Insight House Unit 5 Invicta Business Park London Road Wrotham Sevenoaks Kent Tn15 7rj. . SMITH, Michael is a Secretary of the company. MC CULLOCH, Ellen is a Director of the company. MCCULLOCH, David John is a Director of the company. SMITH, Michael is a Director of the company. Secretary MCCULLOCH, David John has been resigned. Secretary SULH, Kuldeep has been resigned. Director CREWE, Paul has been resigned. Director SMITH, Robert Clive has been resigned. Director WELLMAN, Jonathan James has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
SMITH, Michael
Appointed Date: 10 December 2014

Director
MC CULLOCH, Ellen
Appointed Date: 01 October 2014
58 years old

Director
MCCULLOCH, David John
Appointed Date: 10 September 2003
65 years old

Director
SMITH, Michael
Appointed Date: 01 October 2014
72 years old

Resigned Directors

Secretary
MCCULLOCH, David John
Resigned: 10 December 2014
Appointed Date: 10 September 2003

Secretary
SULH, Kuldeep
Resigned: 30 November 2006
Appointed Date: 01 October 2003

Director
CREWE, Paul
Resigned: 31 October 2006
Appointed Date: 17 December 2003
58 years old

Director
SMITH, Robert Clive
Resigned: 24 March 2010
Appointed Date: 10 September 2003
65 years old

Director
WELLMAN, Jonathan James
Resigned: 24 July 2015
Appointed Date: 10 September 2003
60 years old

Persons With Significant Control

Mr David John Mcculloch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INSIGHT SYSTEMS LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
18 Aug 2016
Registration of charge 048939260002, created on 17 August 2016
22 Mar 2016
Total exemption full accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 46,165

...
... and 57 more events
11 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Dec 2003
Secretary's particulars changed
19 Dec 2003
New director appointed
12 Nov 2003
New secretary appointed
10 Sep 2003
Incorporation

INSIGHT SYSTEMS LIMITED Charges

17 August 2016
Charge code 0489 3926 0002
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 nepicar park wrotham kent…
6 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…