- Company search
- INSIGHTSOFTWARE UK TRADING LTD
INSIGHTSOFTWARE UK TRADING LTD
Active - Accounts Filed
General Information
NAME
INSIGHTSOFTWARE UK TRADING LTD
COMPANY NUMBER
02860790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
08/10/1993
(30 years and 9 months old)
WEBSITE
https://www.insightsoftware.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/08/2021
14/10/2021
INSIGHTSOFTWARE UK LTD
View all previous names
Previous Names
06/08/2021 14/10/2021 INSIGHTSOFTWARE UK LTD
04/06/2009 06/08/2021 INSIGHTSOFTWARE.COM LIMITED
28/02/2005 04/06/2009 THE GENERAL LEDGER COMPANY LIMITED
12/10/1999 28/02/2005 DECISIONWORKS SOFTWARE LIMITED
27/11/1995 12/10/1999 TRACK BUSINESS SOLUTIONS LIMITED
08/10/1993 27/11/1995 ARRIVAL BOSS LIMITED
LONDON
W1B 3HH
Telephone: 08454674448
TPS: No
207 Regent Street
LONDON
W1B 3HH
Telephone: 4674448
P O Box 502
Staines
Middlesex
TW18 9AG
Credit Risk Overview
Want to learn more about INSIGHTSOFTWARE UK TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/01/2024 | Change of registered office address (AD01) |
|
registeredAddress |
15/12/2023 | Annual Accounts. (AA) |
|
accounts |
09/11/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INSIGHTSOFTWARE.COM INTERNATIONAL | N/A | N/A |
INSIGHTSOFTWARE.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2023 | Event: New Accounts filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: James A Triandiflou (920320998) has left the board |
Credit Risk Overview
Want to learn more about INSIGHTSOFTWARE UK TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSIGHTSOFTWARE UK TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSIGHTSOFTWARE UK TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/07/2020 - Present (3 years and 11 months) Born in Aug 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 3 |
View Report |
23/01/2023 - Present (1 years and 5 months) Born in Aug 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/10/1993 - 01/10/1996 (2 years and 11 months) Born in Aug 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 60 |
View Report |
08/10/1993 - Present (30 years and 9 months) 08/10/1993 - Present (30 years and 9 months) 08/10/1993 - Present (30 years and 9 months) 08/10/1993 - Present (30 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 19 Past: 436487 |
View Report |
08/10/1993 - Present (30 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 152067 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/01/2024 | Change of registered office address (AD01) |
|
registeredAddress |
15/12/2023 | Annual Accounts. (AA) |
|
accounts |
09/11/2023 | Confirmation Statement (CS01) |
|
other |
05/09/2023 | Change of registered office address (AD01) |
|
registeredAddress |
25/04/2023 | Appointment of director (AP01) |
|
officers |
25/04/2023 | Termination of appointment of director (TM01) |
|
officers |
13/01/2023 | Confirmation Statement (CS01) |
|
other |
12/01/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
11/01/2023 | Annual Accounts. (AA) |
|
accounts |
27/12/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
04/11/2021 | No description (RESOLUTIONS) |
|
other |
01/11/2021 | Confirmation Statement (CS01) |
|
other |
30/09/2021 | Annual Accounts. (AA) |
|
accounts |
06/08/2021 | No description (RESOLUTIONS) |
|
other |
17/05/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
21/04/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
21/04/2021 | No description (RESOLUTIONS) |
|
other |
05/04/2021 | Registration of a Charge (MR01) |
|
mortgages |
13/10/2020 | Confirmation Statement (CS01) |
|
other |
12/10/2020 | Appointment of director (AP01) |
|
officers |
12/10/2020 | Termination of appointment of director (TM01) |
|
officers |
25/09/2020 | Annual Accounts. (AA) |
|
accounts |
04/08/2020 | Termination of appointment of director (TM01) |
|
officers |
04/08/2020 | Termination of appointment of director (TM01) |
|
officers |
04/08/2020 | Termination of appointment of director (TM01) |
|
officers |
04/08/2020 | Appointment of director (AP01) |
|
officers |
07/10/2019 | Confirmation Statement (CS01) |
|
other |
07/10/2019 | Annual Accounts. (AA) |
|
accounts |
31/01/2019 | Annual Accounts. (AA) |
|
accounts |
05/10/2018 | Confirmation Statement (CS01) |
|
other |
28/08/2018 | Change of director’s details (CH01) |
|
officers |
24/08/2018 | Appointment of director (AP01) |
|
officers |
24/08/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/06/2018 | Termination of appointment of secretary (TM02) |
|
officers |
19/06/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
19/06/2018 | Notification of additional matters (PSC08) |
|
other |
06/06/2018 | Termination of appointment of director (TM01) |
|
officers |
06/06/2018 | Appointment of director (AP01) |
|
officers |
06/06/2018 | Termination of appointment of director (TM01) |
|
officers |
06/06/2018 | Termination of appointment of director (TM01) |
|
officers |
06/06/2018 | Termination of appointment of director (TM01) |
|
officers |
06/06/2018 | Appointment of director (AP01) |
|
officers |
06/06/2018 | Appointment of director (AP01) |
|
officers |
26/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/03/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
01/02/2018 | Annual Accounts. (AA) |
|
accounts |
17/10/2017 | Confirmation Statement (CS01) |
|
other |
17/10/2017 | Notice of individual person PSC (PSC01) |
|
other |
26/07/2017 | Termination of appointment of director (TM01) |
|
officers |
06/02/2017 | Annual Accounts. (AA) |
|
accounts |
08/12/2016 | Change of registered office address (AD01) |
|
registeredAddress |
18/10/2016 | Appointment of director (AP01) |
|
officers |
18/10/2016 | Appointment of director (AP01) |
|
officers |
18/10/2016 | Confirmation Statement (CS01) |
|
other |
05/02/2016 | Annual Accounts. (AA) |
|
accounts |
20/10/2015 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
20/10/2015 | Annual Return (AR01) |
|
returns |
17/02/2015 | Annual Accounts. (AA) |
|
accounts |
10/10/2014 | Change of director’s details (CH01) |
|
officers |
10/10/2014 | Annual Return (AR01) |
|
returns |
25/03/2014 | Annual Accounts. (AA) |
|
accounts |
25/10/2013 | Annual Return (AR01) |
|
returns |
18/10/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
19/08/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
28/01/2013 | Annual Accounts. (AA) |
|
accounts |
23/10/2012 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
23/10/2012 | Annual Return (AR01) |
|
returns |
13/03/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
29/02/2012 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
29/02/2012 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
29/02/2012 | No description (RESOLUTIONS) |
|
other |
01/02/2012 | Annual Accounts. (AA) |
|
accounts |
31/10/2011 | Change of director’s details (CH01) |
|
officers |
31/10/2011 | Termination of appointment of director (TM01) |
|
officers |
31/10/2011 | Annual Return (AR01) |
|
returns |
03/08/2011 | Change of registered office address (AD01) |
|
registeredAddress |
31/01/2011 | Annual Accounts. (AA) |
|
accounts |
04/10/2010 | Annual Return (AR01) |
|
returns |
20/07/2010 | Termination of appointment of director (TM01) |
|
officers |
04/02/2010 | Annual Accounts. (AA) |
|
accounts |
18/12/2009 | Annual Return (AR01) |
|
returns |
10/12/2009 | Change of secretary’s details (CH03) |
|
officers |
10/12/2009 | Change of director’s details (CH01) |
|
officers |
10/12/2009 | Change of director’s details (CH01) |
|
officers |
10/12/2009 | Change of director’s details (CH01) |
|
officers |
10/12/2009 | Change of director’s details (CH01) |
|
officers |
10/12/2009 | Change of director’s details (CH01) |
|
officers |
10/12/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
10/12/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
26/11/2009 | Change of director’s details (CH01) |
|
officers |
02/11/2009 | Appointment of director (AP01) |
|
officers |
04/06/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
03/03/2009 | Annual Accounts. (AA) |
|
accounts |
21/01/2009 | Annual Return. (363A) |
|
returns |
01/10/2008 | No description (RESOLUTIONS) |
|
other |
01/10/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
01/10/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
01/10/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
01/10/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
18/09/2008 | No description (RESOLUTIONS) |
|
other |
11/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/03/2008 | Annual Accounts. (AA) |
|
accounts |
11/12/2007 | Annual Return. (363A) |
|
returns |
31/05/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
23/05/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/05/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/03/2007 | Annual Accounts. (AA) |
|
accounts |
21/11/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/11/2006 | Annual Return. (363A) |
|
returns |
21/11/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/03/2006 | Annual Accounts. (AA) |
|
accounts |
02/11/2005 | Annual Return. (363S) |
|
returns |
03/03/2005 | Annual Accounts. (AA) |
|
accounts |
28/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/02/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
12/10/2004 | Annual Return. (363S) |
|
returns |
02/06/2004 | Annual Accounts. (AA) |
|
accounts |
01/06/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INSIGHT GROUP LTD (THE) | N/A | N/A |
INSIGHTSOFTWARE.COM INTERNATIONAL | N/A | N/A |
INSIGHTSOFTWARE.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2023 | Event: New Accounts filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: James A Triandiflou (920320998) has left the board |
Date: 27/04/2023 | Event: New Board Member John Lawlor (930832321) Appointed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Board Member James A Triandiflou (920320998) Appointed |
Date: 14/10/2020 | Event: Michael Scott Lipps (926843118) has left the board |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 13/08/2020 | Event: David Woodworth (927275722) has left the board |
Date: 13/08/2020 | Event: New Board Member David Michael Woodworth (926843112) Appointed |
Date: 06/08/2020 | Event: Hythem Talaat El-Nazer (926221761) has left the board |
Date: 06/08/2020 | Event: Jason Werlin (924714049) has left the board |
Date: 06/08/2020 | Event: Michael Libert (924714012) has left the board |
Date: 06/08/2020 | Event: New Board Member David Woodworth (927275722) Appointed |
Date: 15/07/2020 | Event: Michael Lipps (924777718) has left the board |
Date: 15/07/2020 | Event: New Board Member Michael Scott Lipps (926843118) Appointed |
Date: 13/05/2020 | Event: Hythem El-Nazer (924714182) has left the board |
Date: 13/05/2020 | Event: New Board Member Hythem Talaat El-Nazer (926221761) Appointed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2018 | Event: Michael Lipps (924977321) has left the board |
Date: 06/09/2018 | Event: New Board Member Michael Lipps (924777718) Appointed |
Date: 28/08/2018 | Event: New Board Member Miachael Lipps (924977321) Appointed |
Date: 22/06/2018 | Event: Michael O`connell (905218228) has left the board |
Date: 08/06/2018 | Event: New Board Member Michael Libert (924714012) Appointed |
Date: 08/06/2018 | Event: New Board Member Hythem El-Nazer (924714182) Appointed |
Date: 08/06/2018 | Event: New Board Member Jason Werlin (924714049) Appointed |
Date: 08/06/2018 | Event: John Brooks (909003150) has left the board |
Date: 08/06/2018 | Event: Mark Andrew Hudson (911911348) has left the board |
Date: 08/06/2018 | Event: Alwyn Frank Welch (921658787) has left the board |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 28/07/2017 | Event: Paul Jason Yarwood (907195661) has left the board |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: Change in Reg. Office |
Date: 24/10/2016 | Event: New Confirmation Statement filed |
Date: 20/10/2016 | Event: New Board Member Alwyn Frank Welch (921658787) Appointed |
Date: 20/10/2016 | Event: New Board Member Mark Andrew Hudson (911911348) Appointed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Confirmation Statement filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 15/10/2014 | Event: New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)