INSIGHT CERTIFICATION LIMITED
MAIDENHEAD THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS NATIONAL SECURITY INSPECTORATE THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8BY
Company number 02525516
Status Active
Incorporation Date 25 July 1990
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SENTINEL HOUSE, 5 REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Appointment of Mr Stuart Duncan Lowden as a director on 20 October 2016; Termination of appointment of David Stephens Prichard as a director on 20 October 2016; Register(s) moved to registered inspection location 1 Bedford Row London WC1R 4BZ. The most likely internet sites of INSIGHT CERTIFICATION LIMITED are www.insightcertification.co.uk, and www.insight-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Insight Certification Limited is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02525516. Insight Certification Limited has been working since 25 July 1990. The present status of the company is Active. The registered address of Insight Certification Limited is Sentinel House 5 Reform Road Maidenhead Berkshire Sl6 8by. . S.C.R. SECRETARIES LIMITED is a Secretary of the company. BANKS, Simon James is a Director of the company. GEDDES, Timothy George is a Director of the company. HANKS, Christopher Douglas is a Director of the company. JENKINS, Richard is a Director of the company. KIMBER, Steve is a Director of the company. LOWDEN, Stuart Duncan is a Director of the company. WAINWRIGHT, Ian Charles is a Director of the company. WHITTLE, Mark David is a Director of the company. Secretary BIGLAND, Paul has been resigned. Secretary LEATHERS, John Walter has been resigned. Secretary LUPTON, David Lloyd has been resigned. Director ALMONDS, John Herbert has been resigned. Director BAILEY, Stanley Ernest, Sir has been resigned. Director BANNOCK, Brian Henry has been resigned. Director BARSEY, Derek Harry has been resigned. Director BETT, Michael, Sir has been resigned. Director BIRD, John William has been resigned. Director BOLEAT, Mark John has been resigned. Director BUCHANAN, Donald has been resigned. Director BYFORD, Lawrence, Sir has been resigned. Director CHESSELLS, Arthur David, Sir has been resigned. Director CLARK, Stephen Andrew has been resigned. Director COWDEN, David Gaven has been resigned. Director DUNHAM, William John has been resigned. Director FERNIE, Richard has been resigned. Director FLETCHER, David Stephen has been resigned. Director FORSYTH, Eddie has been resigned. Director GLENDINNING, Anthony has been resigned. Director GWYNN, Peter Alexander has been resigned. Director HART, Raymond John has been resigned. Director HAWKER, Michael James has been resigned. Director HAYTON, Thomas Clive has been resigned. Director HAZELL, Ronald James has been resigned. Director HEADFORD, James has been resigned. Director HILL, John Lawrence has been resigned. Director HUGHES, Mark Alan has been resigned. Director HUGHES, William Darryl has been resigned. Director HUTTON, Geoffrey Hewland has been resigned. Director HYLAND, Michael John has been resigned. Director IRVING, Barrie Leslie, Dr has been resigned. Director JAY, Michael has been resigned. Director JOHNSTON, David Lawrence has been resigned. Director KIMBER, Steven Brian has been resigned. Director LAMPETT, Stephen has been resigned. Director LAURIE, Michael Ivan has been resigned. Director LAWTON, John Richard has been resigned. Director LEMONDE, Raymond William has been resigned. Director MAGEEAN, Bernard has been resigned. Director MEUR, David has been resigned. Director MILES, Richard Michael has been resigned. Director MORGAN, Anthony Thomas has been resigned. Director MORGAN, Anthony Thomas has been resigned. Director MOUNSEY, Christopher Paul has been resigned. Director MOUNSEY, Christopher Paul has been resigned. Director ORME, Graham has been resigned. Director PRICHARD, David Stephens has been resigned. Director PURNELL, John Francis has been resigned. Director RAMM, Roy Alfred Charles has been resigned. Director RANCE, Victor Charles has been resigned. Director RICHARDS, Francis Neville, Sir has been resigned. Director ROBERTS, Martin William Hepburn, Brigadier has been resigned. Director ROWAN, Robert Macdonald has been resigned. Director ROWAN, Robert Macdonald has been resigned. Director SMITH, Edward Michael has been resigned. Director SMITH, John Anthony has been resigned. Director TATE, Geoffrey has been resigned. Director VINCENT, Judith Rosemary has been resigned. Director WALDEGRAVE, Anthony John has been resigned. Director WHITELOCK, Noel Keith has been resigned. Director WHITMARSH, Anthony Frederick has been resigned. Director WRIGHT, Norman Donald Picken has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
S.C.R. SECRETARIES LIMITED
Appointed Date: 15 August 2012
Director
BANKS, Simon James
Appointed Date: 01 February 2013
58 years old
Director
GEDDES, Timothy George
Appointed Date: 28 September 1995
79 years old
Director
HANKS, Christopher Douglas
Appointed Date: 30 October 2013
75 years old
Director
JENKINS, Richard
Appointed Date: 01 June 2015
70 years old
Director
KIMBER, Steve
Appointed Date: 01 June 2015
67 years old
Director
LOWDEN, Stuart Duncan
Appointed Date: 20 October 2016
71 years old
Director
WAINWRIGHT, Ian Charles
Appointed Date: 06 March 2008
65 years old
Director
WHITTLE, Mark David
Appointed Date: 14 October 2010
54 years old

Resigned Directors

Secretary
BIGLAND, Paul
Resigned: 31 May 2012
Appointed Date: 01 March 2006
Secretary
LEATHERS, John Walter
Resigned: 19 April 1996
Secretary
LUPTON, David Lloyd
Resigned: 28 February 2006
Appointed Date: 19 April 1996
Director
ALMONDS, John Herbert
Resigned: 01 September 2000
Appointed Date: 25 September 1998
85 years old
Director
BAILEY, Stanley Ernest, Sir
Resigned: 11 March 1992
99 years old
Director
BANNOCK, Brian Henry
Resigned: 18 June 1992
93 years old
Director
BARSEY, Derek Harry
Resigned: 08 March 1996
82 years old
Director
BETT, Michael, Sir
Resigned: 30 April 2007
Appointed Date: 13 October 1999
91 years old
Director
BIRD, John William
Resigned: 17 June 1998
85 years old
Director
BOLEAT, Mark John
Resigned: 15 July 2003
Appointed Date: 10 July 2001
77 years old
Director
BUCHANAN, Donald
Resigned: 28 December 2000
Appointed Date: 28 September 1995
82 years old
Director
BYFORD, Lawrence, Sir
Resigned: 01 December 1995
100 years old
Director
CHESSELLS, Arthur David, Sir
Resigned: 31 December 1999
Appointed Date: 01 December 1995
84 years old
Director
CLARK, Stephen Andrew
Resigned: 11 May 2012
Appointed Date: 25 April 2003
74 years old
Director
COWDEN, David Gaven
Resigned: 18 July 2002
Appointed Date: 14 November 2000
84 years old
Director
DUNHAM, William John
Resigned: 03 March 1997
Appointed Date: 18 June 1992
82 years old
Director
FERNIE, Richard
Resigned: 18 March 1998
79 years old
Director
FLETCHER, David Stephen
Resigned: 28 December 2000
87 years old
Director
FORSYTH, Eddie
Resigned: 31 October 2013
Appointed Date: 06 May 2010
67 years old
Director
GLENDINNING, Anthony
Resigned: 28 December 2000
Appointed Date: 08 March 1996
83 years old
Director
GWYNN, Peter Alexander
Resigned: 28 December 2000
Appointed Date: 13 October 1999
83 years old
Director
HART, Raymond John
Resigned: 16 June 1996
Appointed Date: 18 June 1992
80 years old
Director
HAWKER, Michael James
Resigned: 28 December 2000
Appointed Date: 03 March 1997
88 years old
Director
HAYTON, Thomas Clive
Resigned: 28 December 2000
Appointed Date: 05 October 2000
68 years old
Director
HAZELL, Ronald James
Resigned: 12 December 1991
90 years old
Director
HEADFORD, James
Resigned: 08 March 1996
Appointed Date: 29 September 1994
94 years old
Director
HILL, John Lawrence
Resigned: 31 December 1996
91 years old
Director
HUGHES, Mark Alan
Resigned: 01 February 2013
Appointed Date: 17 January 2006
57 years old
Director
HUGHES, William Darryl
Resigned: 28 December 2000
Appointed Date: 25 September 1998
72 years old
Director
HUTTON, Geoffrey Hewland
Resigned: 28 December 2000
94 years old
Director
HYLAND, Michael John
Resigned: 03 March 1994
80 years old
Director
IRVING, Barrie Leslie, Dr
Resigned: 03 March 2005
Appointed Date: 10 July 2001
83 years old
Director
JAY, Michael
Resigned: 28 December 2000
Appointed Date: 25 September 1998
80 years old
Director
JOHNSTON, David Lawrence
Resigned: 27 September 1996
89 years old
Director
KIMBER, Steven Brian
Resigned: 28 December 2000
67 years old
Director
LAMPETT, Stephen
Resigned: 01 June 2015
Appointed Date: 01 April 2013
60 years old
Director
LAURIE, Michael Ivan
Resigned: 18 March 2010
Appointed Date: 16 October 2007
76 years old
Director
LAWTON, John Richard
Resigned: 29 April 1999
Appointed Date: 29 September 1994
64 years old
Director
LEMONDE, Raymond William
Resigned: 28 December 2000
78 years old
Director
MAGEEAN, Bernard
Resigned: 28 December 2000
Appointed Date: 25 September 1998
69 years old
Director
MEUR, David
Resigned: 28 December 2000
Appointed Date: 03 March 1997
77 years old
Director
MILES, Richard Michael
Resigned: 06 April 2008
Appointed Date: 27 October 2005
78 years old
Director
MORGAN, Anthony Thomas
Resigned: 05 May 2009
Appointed Date: 10 July 2001
84 years old
Director
MORGAN, Anthony Thomas
Resigned: 28 December 2000
Appointed Date: 08 March 1996
84 years old
Director
MOUNSEY, Christopher Paul
Resigned: 15 January 2003
Appointed Date: 10 July 2001
71 years old
Director
MOUNSEY, Christopher Paul
Resigned: 08 December 2000
Appointed Date: 29 September 1994
71 years old
Director
ORME, Graham
Resigned: 29 December 1997
Appointed Date: 03 March 1997
75 years old
Director
PRICHARD, David Stephens
Resigned: 20 October 2016
Appointed Date: 18 July 2002
73 years old
Director
PURNELL, John Francis
Resigned: 12 May 2006
Appointed Date: 10 July 2001
79 years old
Director
RAMM, Roy Alfred Charles
Resigned: 11 October 2005
Appointed Date: 10 July 2001
75 years old
Director
RANCE, Victor Charles
Resigned: 29 September 1994
Appointed Date: 12 December 1991
84 years old
Director
RICHARDS, Francis Neville, Sir
Resigned: 31 October 2013
Appointed Date: 01 May 2007
80 years old
Director
ROBERTS, Martin William Hepburn, Brigadier
Resigned: 18 May 2005
Appointed Date: 05 October 2000
80 years old
Director
ROWAN, Robert Macdonald
Resigned: 13 November 2002
Appointed Date: 10 July 2001
88 years old
Director
ROWAN, Robert Macdonald
Resigned: 28 December 2000
88 years old
Director
SMITH, Edward Michael
Resigned: 01 July 2000
Appointed Date: 27 September 1996
80 years old
Director
SMITH, John Anthony
Resigned: 19 January 2005
Appointed Date: 10 July 2001
79 years old
Director
TATE, Geoffrey
Resigned: 28 September 1995
81 years old
Director
VINCENT, Judith Rosemary
Resigned: 28 July 1995
87 years old
Director
WALDEGRAVE, Anthony John
Resigned: 08 March 1996
96 years old
Director
WHITELOCK, Noel Keith
Resigned: 31 January 1997
79 years old
Director
WHITMARSH, Anthony Frederick
Resigned: 28 September 1995
80 years old
Director
WRIGHT, Norman Donald Picken
Resigned: 28 October 1993
105 years old

Persons With Significant Control

S.C.R. Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

INSIGHT CERTIFICATION LIMITED Events

21 Oct 2016
Appointment of Mr Stuart Duncan Lowden as a director on 20 October 2016
21 Oct 2016
Termination of appointment of David Stephens Prichard as a director on 20 October 2016
02 Sep 2016
Register(s) moved to registered inspection location 1 Bedford Row London WC1R 4BZ
01 Sep 2016
Register inspection address has been changed to 1 Bedford Row London WC1R 4BZ
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 203 more events
05 Nov 1990
New secretary appointed
11 Oct 1990
Registered office changed on 11/10/90 from: 100 fetter lane london EC4A 1DD
11 Oct 1990
Secretary resigned;director resigned
11 Oct 1990
Accounting reference date notified as 31/03
25 Jul 1990
Incorporation

INSIGHT CERTIFICATION LIMITED Charges

30 September 2004
Legal charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Queens road, crown square, reform road, maidenhead…

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