INSIGHT CERTIFICATION LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
INSIGHT CERTIFICATION LIMITED is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from MAIDENHEAD and has the status: Active.
INSIGHT CERTIFICATION LIMITED was incorporated 33 years ago on 25/07/1990 and has the registered number: 02525516. The accounts status is SMALL and accounts are next due on 31/12/2024.
INSIGHT CERTIFICATION LIMITED was incorporated 33 years ago on 25/07/1990 and has the registered number: 02525516. The accounts status is SMALL and accounts are next due on 31/12/2024.
INSIGHT CERTIFICATION LIMITED - MAIDENHEAD
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SENTINEL HOUSE
MAIDENHEAD
BERKSHIRE
SL6 8BY
This Company Originates in : United Kingdom
Previous trading names include:
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED (until 11/03/2005)
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED (until 11/03/2005)
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS (until 10/03/2005)
NATIONAL SECURITY INSPECTORATE (until 09/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES BANKS | Apr 1967 | British | Director | 2013-02-01 | CURRENT |
MR MARTIN ALLEN CHRISTOPHER HERBERT | Jan 1962 | British | Director | 2020-09-23 | CURRENT |
MR MATTHEW JOHN HOLLIDAY | Feb 1965 | British | Director | 2022-05-05 | CURRENT |
MR MARK DAVID WHITTLE | May 1971 | British | Director | 2010-10-14 | CURRENT |
MR CHRISTOPHER DOUGLAS HANKS | Nov 1950 | British | Director | 2013-10-30 | CURRENT |
MR RICHARD HARVEY FOGELMAN | Jul 1982 | British | Director | 2023-04-20 | CURRENT |
MRS CATHERINE NICOLA DIXON | May 1968 | British | Director | 2020-11-25 | CURRENT |
JOHN LAWRENCE HILL | Jul 1934 | British | Director | RESIGNED | |
DAVID LAWRENCE JOHNSTON | Apr 1936 | British | Director | RESIGNED | |
MARK ALAN HUGHES | Aug 1968 | British | Director | 2006-01-17 UNTIL 2013-02-01 | RESIGNED |
JAMES HEADFORD | Aug 1931 | British | Director | 1994-09-29 UNTIL 1996-03-08 | RESIGNED |
MR RONALD JAMES HAZELL | Jun 1935 | British | Director | RESIGNED | |
CHAIRMAN MICHAEL JOHN HYLAND | Jan 1946 | British | Director | RESIGNED | |
GEOFFREY HEWLAND HUTTON | Apr 1931 | British | Director | RESIGNED | |
MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2020-09-23 UNTIL 2023-12-21 | RESIGNED |
MR STEVEN BRIAN KIMBER | May 1958 | British | Director | RESIGNED | |
MR EDDIE FORSYTH | Dec 1958 | British | Director | 2010-05-06 UNTIL 2013-10-31 | RESIGNED |
MR THOMAS CLIVE HAYTON | Dec 1957 | British | Director | 2000-10-05 UNTIL 2000-12-28 | RESIGNED |
MR MICHAEL JAMES HAWKER | Jan 1938 | British | Director | 1997-03-03 UNTIL 2000-12-28 | RESIGNED |
MR RAYMOND JOHN HART | Apr 1945 | British | Director | 1992-06-18 UNTIL 1996-06-16 | RESIGNED |
PETER ALEXANDER GWYNN | Feb 1942 | British | Director | 1999-10-13 UNTIL 2000-12-28 | RESIGNED |
MR WILLIAM DARRYL HUGHES | Nov 1953 | British | Director | 1998-09-25 UNTIL 2000-12-28 | RESIGNED |
ANTHONY GLENDINNING | Jul 1942 | British | Director | 1996-03-08 UNTIL 2000-12-28 | RESIGNED |
DAVID LLOYD LUPTON | Dec 1944 | British | Secretary | 1996-04-19 UNTIL 2006-02-28 | RESIGNED |
MR PAUL BIGLAND | Oct 1950 | British | Secretary | 2006-03-01 UNTIL 2012-05-31 | RESIGNED |
MR JOHN WALTER LEATHERS | Sep 1932 | Secretary | RESIGNED | ||
MR MICHAEL IVAN LAURIE | Aug 1949 | British | Director | 2007-10-16 UNTIL 2010-03-18 | RESIGNED |
MR DAVID GAVEN COWDEN | Nov 1941 | British | Director | 2000-11-14 UNTIL 2002-07-18 | RESIGNED |
SIR STANLEY ERNEST BAILEY | Sep 1926 | British | Director | RESIGNED | |
WILLIAM JOHN DUNHAM | Nov 1943 | British | Director | 1992-06-18 UNTIL 1997-03-03 | RESIGNED |
MR STEPHEN ANDREW CLARK | Oct 1951 | British | Director | 2003-04-25 UNTIL 2012-05-11 | RESIGNED |
SIR ARTHUR DAVID CHESSELLS | Jun 1941 | British | Director | 1995-12-01 UNTIL 1999-12-31 | RESIGNED |
SIR LAWRENCE BYFORD | Aug 1925 | British | Director | RESIGNED | |
MARK BURTONWOOD | Jul 1960 | British | Director | 2021-10-19 UNTIL 2022-07-29 | RESIGNED |
DONALD BUCHANAN | Aug 1943 | British | Director | 1995-09-28 UNTIL 2000-12-28 | RESIGNED |
MR MARK JOHN BOLEAT | Jan 1949 | British | Director | 2001-07-10 UNTIL 2003-07-15 | RESIGNED |
MR JOHN WILLIAM BIRD | Dec 1940 | British | Director | RESIGNED | |
SIR MICHAEL BETT | Jan 1935 | British | Director | 1999-10-13 UNTIL 2007-04-30 | RESIGNED |
MR BRIAN HENRY BANNOCK | Jul 1932 | British | Director | RESIGNED | |
MR RICHARD JENKINS | Jan 1956 | British | Director | 2015-06-01 UNTIL 2023-04-20 | RESIGNED |
JOHN HERBERT ALMONDS | Sep 1940 | British | Director | 1998-09-25 UNTIL 2000-09-01 | RESIGNED |
MR DEREK HARRY BARSEY | Dec 1943 | British | Director | RESIGNED | |
DAVID STEPHEN FLETCHER | Feb 1938 | British | Director | RESIGNED | |
RICHARD FERNIE | Apr 1946 | British | Director | RESIGNED | |
MR TIMOTHY GEORGE GEDDES | Jan 1947 | British | Director | 1995-09-28 UNTIL 2019-06-14 | RESIGNED |
MR STEPHEN LAMPETT | Dec 1965 | British | Director | 2013-04-01 UNTIL 2015-06-01 | RESIGNED |
MR STEVE KIMBER | May 1958 | British | Director | 2015-06-01 UNTIL 2017-04-23 | RESIGNED |
S.C.R. SECRETARIES LIMITED | Corporate Secretary | 2012-08-15 UNTIL 2021-04-29 | RESIGNED | ||
DR BARRIE LESLIE IRVING | Oct 1942 | British | Director | 2001-07-10 UNTIL 2005-03-03 | RESIGNED |
MICHAEL JAY | Mar 1945 | British | Director | 1998-09-25 UNTIL 2000-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S.C.R Secretaries Limited | 2023-09-06 | London | Significant influence or control | |
S.C.R. Secretaries Limited | 2016-04-06 - 2023-09-01 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-08 | 31-03-2023 | 716,888 Cash 2,008,675 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-03 | 31-03-2022 | 1,292,731 Cash 2,188,205 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-23 | 31-03-2021 | 1,331,328 Cash 2,177,878 equity |
ACCOUNTS - Final Accounts preparation | 2020-08-18 | 31-03-2020 | 1,136,071 Cash 2,147,472 equity |
ACCOUNTS - Final Accounts | 2019-11-21 | 31-03-2019 | 1,003,622 Cash 2,084,439 equity |
ACCOUNTS - Final Accounts | 2018-12-08 | 31-03-2018 | 838,484 Cash |