BUSINESS INSIGHT LIMITED
WARWICK INSIGHT TECHNOLOGIES LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RZ
Company number 06501539
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address UNIT 2 OLYMPUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 11 August 2016 GBP 1,805.31 . The most likely internet sites of BUSINESS INSIGHT LIMITED are www.businessinsight.co.uk, and www.business-insight.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Insight Limited is a Private Limited Company. The company registration number is 06501539. Business Insight Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Business Insight Limited is Unit 2 Olympus Court Tachbrook Park Warwick Warwickshire Cv34 6rz. . ASHTON, Simon is a Secretary of the company. ASHTON, Simon is a Director of the company. BUNCH, John Graham is a Director of the company. HARRISON, Mark is a Director of the company. MCCALLUM, Anthony Colin is a Director of the company. PRENTICE, Michael is a Director of the company. REYNOLDS, Andrew Peter is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BAKER, Paul Edward John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASHTON, Simon
Appointed Date: 27 June 2008
Director
ASHTON, Simon
Appointed Date: 27 June 2008
57 years old
Director
BUNCH, John Graham
Appointed Date: 21 April 2008
67 years old
Director
HARRISON, Mark
Appointed Date: 21 April 2008
58 years old
Director
MCCALLUM, Anthony Colin
Appointed Date: 27 June 2008
78 years old
Director
PRENTICE, Michael
Appointed Date: 01 November 2009
79 years old
Director
REYNOLDS, Andrew Peter
Appointed Date: 27 June 2008
55 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 18 February 2009
Appointed Date: 12 February 2008
Secretary
D & D SECRETARIAL LTD
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Director
BAKER, Paul Edward John
Resigned: 31 May 2016
Appointed Date: 29 October 2008
75 years old
Director
DWYER, Daniel James
Resigned: 12 February 2008
Appointed Date: 12 February 2008
50 years old

Persons With Significant Control

Mr Mark Harrison
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Graham Bunch
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Reynolds
Notified on: 1 May 2016
55 years old
Nature of control: Has significant influence or control
Mr Tony Mccallum
Notified on: 1 May 2016
78 years old
Nature of control: Has significant influence or control
Mr Mike Prentice
Notified on: 1 May 2016
79 years old
Nature of control: Has significant influence or control
Mr Simon Ashton
Notified on: 1 May 2016
57 years old
Nature of control: Has significant influence or control

BUSINESS INSIGHT LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Cancellation of shares. Statement of capital on 11 August 2016
  • GBP 1,805.31
26 Sep 2016
Purchase of own shares.
30 Jun 2016
Resolutions
  • RES13 ‐ Purchase of shares 01/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 51 more events
04 Mar 2008
Company name changed insight technologies LIMITED\certificate issued on 06/03/08
20 Feb 2008
Registered office changed on 20/02/08 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
12 Feb 2008
Incorporation

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