INSLY LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1UN

Company number 09139615
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, E1W 1UN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 July 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 11/04/2016 . The most likely internet sites of INSLY LTD are www.insly.co.uk, and www.insly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Insly Ltd is a Private Limited Company. The company registration number is 09139615. Insly Ltd has been working since 21 July 2014. The present status of the company is Active. The registered address of Insly Ltd is International House 1 St Katharines Way London E1w 1un. . DIETRICH, Clemens is a Director of the company. ISOTAMM, Lauri is a Director of the company. KASELA, Indrek is a Director of the company. KIVILAID, Ando is a Director of the company. ROSSAR, Risto is a Director of the company. TANNER, Kalev is a Director of the company. Director KIVILAID, Ando has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DIETRICH, Clemens
Appointed Date: 11 April 2016
50 years old
Director
ISOTAMM, Lauri
Appointed Date: 11 April 2016
51 years old
Director
KASELA, Indrek
Appointed Date: 11 April 2016
53 years old
Director
KIVILAID, Ando
Appointed Date: 11 April 2016
45 years old
Director
ROSSAR, Risto
Appointed Date: 21 July 2014
48 years old
Director
TANNER, Kalev
Appointed Date: 11 April 2016
60 years old

Resigned Directors

Director
KIVILAID, Ando
Resigned: 07 November 2014
Appointed Date: 21 July 2014
45 years old

Persons With Significant Control

Mr Risto Rossar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

INSLY LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
13 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 11/04/2016
27 Apr 2016
Memorandum and Articles of Association
15 Apr 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2016
...
... and 8 more events
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
05 Aug 2015
Director's details changed for Risto Rossar on 21 July 2015
27 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2014
Termination of appointment of Ando Kivilaid as a director on 7 November 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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