INSISYS LTD
UNIT 8, HIGHNAM BUSINESS CENTRE NEWENT ROAD, HIGHNAM, GLOUCESTER GL2 8DN- Active
- Private Limited Company
- Company No. 03847606
- Last Updated: 01 Mar 2024
Company Profile
INSISYS LTD was incorporated on Thursday, September 23, 1999 as a Private Limited Company with registered address in GLOUCESTER. INSISYS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 5 months.
| Name | INSISYS LTD |
|---|---|
| Company number | 03847606 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8, HIGHNAM BUSINESS CENTRE NEWENT ROAD HIGHNAM GLOUCESTER GL2 8DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Insisys Holdings Limited Brotherswood Court, Almondsbury Business Park, BS32 4QW |
Dates: Tuesday, July 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Hexagon Software Solutions Limited Highnam Business Centre, Newent Road, GL2 8DN |
Dates: Tuesday, July 7, 2020 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
|
| Mr Timothy Paul Mainstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 7, 2020
voting rights 25 to 50 percent
|
| Mr Mitchell Phillip Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 7, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INSISYS LTD | 23 Sep 1999 |