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INSIGHT DIRECT (GB) LIMITED

Learn more about INSIGHT DIRECT (GB) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TECHNOLOGY BUILDING, INSIGHT CAMPUS, TERRY STREET, SHEFFIELD, S9 2BU

INSIGHT DIRECT (GB) LIMITED on the map

Company type: Private Limited Company
Company number: 03604424
Company status: Active
country of origin: United Kingdom
incorporation date: 1998.07.27
last member list: 2014.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.08.24
overdue: NO
last made update: 2014.07.27
documents available: 1

List of company documents:

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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.28
Form type: LATEST SOC
Document description: 28/07/14 STATEMENT OF CAPITAL;GBP 353000
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR STUART FENTON
Form type: TM01
Date: 2013.09.02
£2.19
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS GLYNIS ANN BRYAN / 15/10/2009
Form type: CH01
Date: 2009.10.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 15/10/2009
Form type: CH03
Date: 2009.10.15
£2.19
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APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY
Form type: 288b
Date: 2009.09.18
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DIRECTOR APPOINTED MS GLYNIS ANN BRYAN
Form type: 288a
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR STANLEY LAYBOURNE
Form type: 288b
Date: 2008.09.22
£2.19
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DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON
Form type: 288a
Date: 2008.09.22
£2.19
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY CROWN
Form type: 288b
Date: 2008.09.22
£2.19
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.19
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.19
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
Child documents:
Document type: ANNOTATION
Date: 2006.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.19
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RETURN MADE UP TO 27/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.19
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RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.04
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.04
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.19
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.19
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REGISTERED OFFICE CHANGED ON 15/11/02 FROM:, WESTON HOUSE, WEST BAR GREEN, SHEFFIELD, S1 2DA
Form type: 287
Date: 2002.11.15
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.19
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.08.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.19
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, TECHNOLOGY BUILDING, HIGH GROUNDS WAY RHODESIA, WORKSOP, NOTTINGHAMSHIRE S80 3AF
Form type: 287
Date: 2002.03.28
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.19
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.19
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19

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Company directors and board members:

JETINDER GOLIA (current)
Secretary, 2004.05.26
TECHNOLOGY BUILDING INSIGHT CAMPUS, TERRY STREET , SHEFFIELD
S9 2BU
GLYNIS ANN BRYAN (current)
Director, CHIEF FINANCIAL OFFICER, 2008.09.22
TECHNOLOGY BUILDING INSIGHT CAMPUS, TERRY STREET , SHEFFIELD
S9 2BU
RUSSELL ERIC LEIGHTON (current)
Director, CHARTERED ACCOUNTANT, 2008.09.22
TECHNOLOGY BUILDING INSIGHT CAMPUS, TERRY STREET , SHEFFIELD
S9 2BU
CORPORATE ADMINISTRATION SECRETARIES LIMITED (resigned)
Nominee Secretary, 1998.07.27 - 1998.07.27
FALCON HOUSE 24 NORTH JOHN STREET , LIVERPOOL
L2 9RP, MERSEYSIDE
PATRICIA ANN DOLMAN (resigned)
Secretary, COMPANY DIRECTOR, 1998.07.27 - 1998.11.12
3 LANCASTER WALK GATEFORD PARK , WORKSOP
S81 7NG, NOTTINGHAMSHIRE
TIMOTHY JAMES LIGHTFOOT (resigned)
Secretary, DIRECTOR, 1998.11.13 - 1999.12.23
81 SPARKEN HILL , WORKSOP
S80 1AL, NOTTINGHAMSHIRE
ASHOK MAKANJI (resigned)
Secretary, DIRECTOR OF FINANCE, 1999.12.23 - 2004.05.26
10 BLUEBELL CLOSE BARLBROUGH , CHESTERFIELD
S43 4WT, DERBYSHIRE
CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Nominee Director, 1998.07.27 - 1998.07.27
FALCON HOUSE 24 NORTH JOHN STREET , LIVERPOOL
L2 9RP, MERSEYSIDE
ERIC J CROWN (resigned)
Director, COMPANY DIRECTOR, 1998.07.27 - 2001.11.06
1912 WEST FOURTH STREET TEMPE , ARIZONA
85281
USA
TIMOTHY CROWN (resigned)
Director, COMPANY DIRECTOR, 1998.07.27 - 2008.09.22
1820 WEST DRAKE TEMPE , ARIZONA
85283
U S A
PAUL MICHAEL CUSACK (resigned)
Director, 1998.07.27 - 2000.06.26
BROADWAY SITWELL GROVE MORGATE , ROTHERHAM
S60 3AY, SOUTH YORKSHIRE
PATRICIA ANN DOLMAN (resigned)
Director, COMPANY DIRECTOR, 1998.07.27 - 1998.11.12
3 LANCASTER WALK GATEFORD PARK , WORKSOP
S81 7NG, NOTTINGHAMSHIRE
RICHARD FENNESSY (resigned)
Director, C E O, 2005.06.06 - 2009.09.08
1305 WEST AUTO DRIVE , TEMPE
ARIZONA 85284
USA
STUART ANDREW FENTON (resigned)
Director, PRESIDENT FOR EMEA, 2004.07.28 - 2013.08.28
TECHNOLOGY BUILDING INSIGHT CAMPUS, TERRY STREET , SHEFFIELD
S9 2BU
MICHAEL GUMBERT (resigned)
Director, SALES, 2000.07.05 - 2001.07.23
2103 E CLUBHOUSE DR , PHOENIX
FOREIGN, AZ 85048
USA
PAUL ANTHONY KENT (resigned)
Director, 1999.12.21 - 2001.01.31
4 DINNINGTON HALL LAUGHTON ROAD DINNINGTON , SHEFFIELD
S25 2PQ
STANLEY LAYBOURNE (resigned)
Director, EXECUTIVE, 2001.11.06 - 2008.09.22
1305 WEST AUTO DRIVE , TEMPE
ARIZONA 85284
USA
STANLEY LAYBOURNE (resigned)
Director, COMPANY DIRECTOR, 1998.07.27 - 2001.07.23
2415 SOUTH ROOSEVELT TEMPE , ARIZONA
85282
U S A
ROBERT MOYA (resigned)
Director, EXECUTIVE, 2003.09.22 - 2005.06.06
1305 WEST AUTO DRIVE , TEMPE
ARIZONA 85284
USA
KIRBY MYERS (resigned)
Director, COMPANY DIRECTOR, 2001.02.01 - 2001.10.08
BEGGARS ROOST 31 SANDMOOR DRIVE ALWOODLEY , LEEDS
LS17 7DF
DAVID BRIAN PALK (resigned)
Director, EXECUTIVE, 2001.10.08 - 2002.07.17
HIGHLANDS HOUSE READING ROAD, SHIPLAKE , HENLEY ON THAMES
RG9 3PH, OXFORDSHIRE
LEE ANDREW STRAFFORD (resigned)
Director, 2002.08.28 - 2004.07.14
14 WHIRLOW GRANGE DRIVE , SHEFFIELD
S11 9RX

Companies near to INSIGHT DIRECT (GB) ltd.

Information about the Private Limited Company INSIGHT DIRECT (GB) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.10. Reload the data