INSINIA SECURITY GROUP LIMITED
YEW TREES, CROWELL HILL, CHINNOR OX39 4BT- Active
- Private Limited Company
- Company No. 10785412
- Last Updated: 01 Mar 2024
Company Profile
INSINIA SECURITY GROUP LIMITED was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in CHINNOR. INSINIA SECURITY GROUP LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 7 years 5 months and 22 days.
| Name | INSINIA SECURITY GROUP LIMITED |
|---|---|
| Company number | 10785412 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YEW TREES CROWELL HILL CHINNOR OX39 4BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Metaverse Technologies Limited Crowell Hill, OX39 4BT |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Tail Investments Ltd Hanbury Drive, Leytonstone, E11 1GA |
Dates: Sunday, April 23, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Michael Godfrey Nationality: British |
Dates: Thursday, September 5, 2019 - Sunday, April 23, 2023
ownership of shares 50 to 75 percent
|
| Mr John Christopher Forsyth Nationality: British |
Dates: Tuesday, May 23, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INSINIA SECURITY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INSINIA SECURITY GROUP LIMITED | 23 May 2017 |
| INSINIA SECURITY LIMITED | 19 Nov 2018 |