INSIGHT CERTIFICATION LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

INSIGHT CERTIFICATION LIMITED is a PRI/LBG/NSC (Private, Limited by guarantee, no sha from MAIDENHEAD and has the status: Active.
INSIGHT CERTIFICATION LIMITED was incorporated 29 years ago on 25/07/1990 and has the registered number: 02525516. The accounts status is SMALL and accounts are next due on 31/12/2019.

INSIGHT CERTIFICATION LIMITED - MAIDENHEAD

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

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 NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS (until 10/03/2005)
NATIONAL SECURITY INSPECTORATE (until 09/03/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/07/2015 22/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
S.C.R. SECRETARIES LIMITED Corporate Secretary 2012-08-15 CURRENT
MR RICHARD JENKINS Jan 1956 British Director 2015-06-01 CURRENT
MR CHRISTOPHER DOUGLAS HANKS Nov 1950 British Director 2013-10-30 CURRENT
MR TIMOTHY GEORGE GEDDES Jan 1947 British Director 1995-09-28 CURRENT
MR SIMON JAMES BANKS Apr 1967 British Director 2013-02-01 CURRENT
IAN CHARLES WAINWRIGHT Jun 1960 British Director 2008-03-06 CURRENT
MR MARK DAVID WHITTLE May 1971 British Director 2010-10-14 CURRENT
SIR LAWRENCE BYFORD Aug 1925 British Director RESIGNED
DONALD BUCHANAN Aug 1943 British Director 1995-09-28 UNTIL 2000-12-28 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 1995-12-01 UNTIL 1999-12-31 RESIGNED
MR MARK JOHN BOLEAT Jan 1949 British Director 2001-07-10 UNTIL 2003-07-15 RESIGNED
MR STEPHEN ANDREW CLARK Oct 1951 British Director 2003-04-25 UNTIL 2012-05-11 RESIGNED
ANTHONY GLENDINNING Jul 1942 British Director 1996-03-08 UNTIL 2000-12-28 RESIGNED
MR EDDIE FORSYTH Dec 1958 British Director 2010-05-06 UNTIL 2013-10-31 RESIGNED
RICHARD FERNIE Apr 1946 British Director RESIGNED
WILLIAM JOHN DUNHAM Nov 1943 British Director 1992-06-18 UNTIL 1997-03-03 RESIGNED
MR DAVID GAVEN COWDEN Nov 1941 British Director 2000-11-14 UNTIL 2002-07-18 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 DEREK HARRY BARSEY Dec 1943 British Director RESIGNED
MR BRIAN HENRY BANNOCK Jul 1932 British Director RESIGNED
SIR STANLEY ERNEST BAILEY Sep 1926 British Director RESIGNED
MR STEPHEN LAMPETT Dec 1965 British Director 2013-04-01 UNTIL 2015-06-01 RESIGNED
MICHAEL JAY Mar 1945 British Director 1998-09-25 UNTIL 2000-12-28 RESIGNED
DAVID STEPHEN FLETCHER Feb 1938 British Director RESIGNED
JOHN HERBERT ALMONDS Sep 1940 British Director 1998-09-25 UNTIL 2000-09-01 RESIGNED
MR STEVEN BRIAN KIMBER May 1958 British Director RESIGNED
PETER ALEXANDER GWYNN Feb 1942 British Director 1999-10-13 UNTIL 2000-12-28 RESIGNED
DAVID LAWRENCE JOHNSTON Apr 1936 British Director RESIGNED
MR MICHAEL IVAN LAURIE Aug 1949 British Director 2007-10-16 UNTIL 2010-03-18 RESIGNED
MR JOHN RICHARD LAWTON May 1961 British Director 1994-09-29 UNTIL 1999-04-29 RESIGNED
MR DAVID MEUR Mar 1948 British Director 1997-03-03 UNTIL 2000-12-28 RESIGNED
BERNARD MAGEEAN Oct 1956 British Director 1998-09-25 UNTIL 2000-12-28 RESIGNED
MR STEVE KIMBER May 1958 British Director 2015-06-01 UNTIL 2017-04-23 RESIGNED
MR RAYMOND WILLIAM LEMONDE May 1947 British Director RESIGNED
DR BARRIE LESLIE IRVING Oct 1942 British Director 2001-07-10 UNTIL 2005-03-03 RESIGNED
JAMES HEADFORD Aug 1931 British Director 1994-09-29 UNTIL 1996-03-08 RESIGNED
MR RONALD JAMES HAZELL Jun 1935 British Director 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
CHAIRMAN MICHAEL JOHN HYLAND Jan 1946 British Director RESIGNED
GEOFFREY HEWLAND HUTTON Apr 1931 British Director RESIGNED
JOHN LAWRENCE HILL Jul 1934 British Director RESIGNED
MR WILLIAM DARRYL HUGHES Nov 1953 British Director 1998-09-25 UNTIL 2000-12-28 RESIGNED
MARK ALAN HUGHES Aug 1968 British Director 2006-01-17 UNTIL 2013-02-01 RESIGNED
MR JOHN WALTER LEATHERS Sep 1932 Secretary RESIGNED
STUART DUNCAN LOWDEN Nov 1954 British Director 2016-10-20 UNTIL 2018-07-09 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

Persons with Significant Control

Name Active from Born Address Level of control
S.C.R. Secretaries Limited 2016-04-06 London   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-12-08 31-03-2018 838,484 Cash

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