INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No10510632
- Age8 years 7 months Incorporated 5 December 2016
- Officers4
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 5 December 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2025
Change Account Reference Date Company Current Extended
4 Months Ago on 13 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 03 Mar 2025
Accounts With Accounts Type Full
5 Months Ago on 24 Feb 2025
Second Filing Capital Allotment Shares
5 Months Ago on 17 Feb 2025
Capital Variation Of Rights Attached To Shares
5 Months Ago on 10 Feb 2025
Confirmation Statement
7 Months Ago on 18 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 05 Nov 2024
Capital Allotment Shares
10 Months Ago on 26 Sep 2024
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2024
Capital Name Of Class Of Shares
11 Months Ago on 14 Aug 2024
Capital Alter Shares Subdivision
11 Months Ago on 14 Aug 2024
Memorandum Articles
11 Months Ago on 06 Aug 2024
Resolution
11 Months Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 20 Aug 2024 | |
| BAILEY, John Benjamin | director | Apr 1973 | 11 Mar 2024 |
| ROSEMAN, David Gregory | director | Jan 1966 | 11 Mar 2024 |
| SPIRTOS, John Basil | director | May 1965 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ventus Sensing Limited | 11 Mar 2024 | |
| Bp Scale Up Factory Limited | 14 Feb 2020 | |
| Castrol Limited | 09 Feb 2017 | |
| Romax Technology Limited | 09 Feb 2017 | |
| Andy Poon | Jul 1969 | 05 Dec 2016 |
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