INSITE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AZ

Company number 02899725
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address COMMODITY QUAY, ST. KATHARINE DOCKS, LONDON, ENGLAND, E1W 1AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of James Robert Barden as a director on 17 March 2017; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Alastair Richard Mills as a director on 31 January 2017. The most likely internet sites of INSITE LIMITED are www.insite.co.uk, and www.insite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Insite Limited is a Private Limited Company. The company registration number is 02899725. Insite Limited has been working since 17 February 1994. The present status of the company is Active. The registered address of Insite Limited is Commodity Quay St Katharine Docks London England E1w 1az. . BARDEN, Philip John is a Director of the company. HOWSON, David Michael is a Director of the company. ING, Michael Andrew is a Director of the company. SMITH, Ronald Watson is a Director of the company. Secretary BARDEN, James Robert has been resigned. Secretary BOOTH, Andrew Arnold has been resigned. Secretary GIDLOW, Leonard has been resigned. Secretary MIRZA, Mohammed Saeed has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BARDEN, James Robert has been resigned. Director BARDEN, James Robert has been resigned. Director BARDEN, Philip John has been resigned. Director BUCHAN, Thomas Richard Sinclair has been resigned. Director HOWE, Adrian Trevor has been resigned. Director MILLS, Alastair Richard has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director WESTHENRY, Mark has been resigned. Director WILKES, Steven James has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARDEN, Philip John
Appointed Date: 01 June 2016
57 years old
Director
HOWSON, David Michael
Appointed Date: 01 February 2017
55 years old
Director
ING, Michael Andrew
Appointed Date: 21 April 2016
59 years old
Director
SMITH, Ronald Watson
Appointed Date: 21 April 2016
61 years old

Resigned Directors

Secretary
BARDEN, James Robert
Resigned: 21 April 2016
Appointed Date: 17 February 1994
Secretary
BOOTH, Andrew Arnold
Resigned: 30 June 2016
Appointed Date: 21 April 2016
Secretary
GIDLOW, Leonard
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Secretary
MIRZA, Mohammed Saeed
Resigned: 22 March 2001
Appointed Date: 03 May 1998
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 17 February 1994
Appointed Date: 17 February 1994
Director
BARDEN, James Robert
Resigned: 17 March 2017
Appointed Date: 01 June 2016
58 years old
Director
BARDEN, James Robert
Resigned: 21 April 2016
Appointed Date: 17 February 1994
58 years old
Director
BARDEN, Philip John
Resigned: 21 April 2016
Appointed Date: 02 September 2002
57 years old
Director
BUCHAN, Thomas Richard Sinclair
Resigned: 06 April 2013
Appointed Date: 01 March 1994
59 years old
Director
HOWE, Adrian Trevor
Resigned: 07 October 2016
Appointed Date: 21 April 2016
64 years old
Director
MILLS, Alastair Richard
Resigned: 31 January 2017
Appointed Date: 21 April 2016
53 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 17 February 1994
Appointed Date: 17 February 1994
Director
WESTHENRY, Mark
Resigned: 28 February 2001
Appointed Date: 17 February 1994
62 years old
Director
WILKES, Steven James
Resigned: 04 June 2010
Appointed Date: 01 June 2002
61 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 17 February 1994
Appointed Date: 17 February 1994

Persons With Significant Control

Six Degrees Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSITE LIMITED Events

21 Mar 2017
Termination of appointment of James Robert Barden as a director on 17 March 2017
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Feb 2017
Termination of appointment of Alastair Richard Mills as a director on 31 January 2017
07 Feb 2017
Appointment of Mr David Michael Howson as a director on 1 February 2017
14 Dec 2016
Director's details changed for Mr Alastair Richard Mills on 3 December 2016
...
... and 101 more events
08 Mar 1994
Registered office changed on 08/03/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
08 Mar 1994
New secretary appointed;director resigned;new director appointed
08 Mar 1994
New secretary appointed;director resigned;new director appointed
08 Mar 1994
Secretary resigned;director resigned;new director appointed
17 Feb 1994
Incorporation

INSITE LIMITED Charges

20 July 2016
Charge code 0289 9725 0002
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Ardian Private Debt Iii S.À R.L.
Description: Leasehold over ground & first floor, 21 chapman way…
29 September 1997
Debenture
Delivered: 15 October 1997
Status: Satisfied on 7 June 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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