INSIGHT PRESENTATION SYSTEMS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RS

Company number 02783744
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address NEW INSIGHT HOUSE SPARTAN CLOSE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RS
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 . The most likely internet sites of INSIGHT PRESENTATION SYSTEMS LIMITED are www.insightpresentationsystems.co.uk, and www.insight-presentation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 8.8 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insight Presentation Systems Limited is a Private Limited Company. The company registration number is 02783744. Insight Presentation Systems Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Insight Presentation Systems Limited is New Insight House Spartan Close Tachbrook Park Warwick Warwickshire Cv34 6rs. . VERGE, Deborah Anne is a Secretary of the company. COOK, Mathew David is a Director of the company. VERGE, Ian Keith is a Director of the company. Secretary BUDDEN, Michael Leslie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUSDIN, Neil Leonard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
VERGE, Deborah Anne
Appointed Date: 15 April 1998
Director
COOK, Mathew David
Appointed Date: 06 April 2005
50 years old
Director
VERGE, Ian Keith
Appointed Date: 26 January 1993
62 years old

Resigned Directors

Secretary
BUDDEN, Michael Leslie
Resigned: 15 April 1998
Appointed Date: 20 January 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
35 years old
Director
CUSDIN, Neil Leonard
Resigned: 23 February 2004
Appointed Date: 06 April 1996
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993

Persons With Significant Control

Mr Ian Keith Verge
Notified on: 24 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

INSIGHT PRESENTATION SYSTEMS LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
...
... and 58 more events
16 Feb 1993
Ad 09/02/93--------- £ si 9998@1=9998 £ ic 2/10000
02 Feb 1993
Secretary resigned;new secretary appointed;director resigned
02 Feb 1993
Director resigned;new director appointed
02 Feb 1993
Registered office changed on 02/02/93 from: 110 whitchurch rd cardiff CF4 3LY
26 Jan 1993
Incorporation

INSIGHT PRESENTATION SYSTEMS LIMITED Charges

3 October 2014
Charge code 0278 3744 0003
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sabins bakers shop spartan close warwick t/no WK324312…
23 July 2014
Charge code 0278 3744 0002
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 September 2002
Legal charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property known as land on the north side…

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