BUSINESS INSIGHT LIMITED - WARWICK
Company Profile | Company Filings |
Overview
BUSINESS INSIGHT LIMITED is a Private Limited Company from WARWICK and has the status: Active.
BUSINESS INSIGHT LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501539. The accounts status is FULL and accounts are next due on 30/09/2024.
BUSINESS INSIGHT LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501539. The accounts status is FULL and accounts are next due on 30/09/2024.
BUSINESS INSIGHT LIMITED - WARWICK
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 OLYMPUS COURT
WARWICK
WARWICKSHIRE
CV34 6RZ
This Company Originates in : United Kingdom
Previous trading names include:
INSIGHT TECHNOLOGIES LIMITED (until 06/03/2008)
INSIGHT TECHNOLOGIES LIMITED (until 06/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS C WONG | Nov 1977 | American | Director | 2021-04-08 | CURRENT |
MR THOMAS WONG | Secretary | 2021-04-08 | CURRENT | ||
MR ANIL VASAGIRI | Feb 1972 | American | Director | 2018-02-21 UNTIL 2020-06-09 | RESIGNED |
MR MARK HARRISON | Sep 1967 | British | Director | 2008-04-21 UNTIL 2020-06-09 | RESIGNED |
MR PAUL EDWARD JOHN BAKER | May 1950 | British | Director | 2008-10-29 UNTIL 2016-05-31 | RESIGNED |
MR JOHN GRAHAM BUNCH | Sep 1958 | Uk | Director | 2008-04-21 UNTIL 2018-02-21 | RESIGNED |
MR SIMON ASHTON | Dec 1968 | British | Director | 2008-06-27 UNTIL 2018-02-21 | RESIGNED |
BRIAN AIRD | Feb 1967 | British | Director | 2020-06-09 UNTIL 2023-02-09 | RESIGNED |
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2008-02-12 UNTIL 2009-02-18 | RESIGNED | ||
MR ANTHONY COLIN MCCALLUM | Mar 1947 | British | Director | 2008-06-27 UNTIL 2018-02-21 | RESIGNED |
MR MICHAEL PRENTICE | Dec 1946 | British | Director | 2009-11-01 UNTIL 2018-02-21 | RESIGNED |
MR ANDREW PETER REYNOLDS | Mar 1970 | British | Director | 2008-06-27 UNTIL 2018-02-21 | RESIGNED |
MR KENNETH EDWARD THOMPSON | Nov 1959 | American | Director | 2018-02-21 UNTIL 2021-04-08 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2008-02-12 UNTIL 2008-02-12 | RESIGNED |
KENNETH THOMPSON | Secretary | 2018-02-21 UNTIL 2021-04-08 | RESIGNED | ||
MR SIMON ASHTON | Dec 1968 | British | Secretary | 2008-06-27 UNTIL 2018-02-21 | RESIGNED |
D & D SECRETARIAL LTD | Corporate Secretary | 2008-02-12 UNTIL 2008-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verisk Analytics, Inc | 2018-02-21 | Jersey City New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mark Harrison | 2016-05-01 - 2018-02-21 | 9/1967 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Graham Bunch | 2016-05-01 - 2018-02-21 | 9/1958 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Peter Reynolds | 2016-05-01 - 2018-02-21 | 3/1970 | Warwick Warwickshire | Significant influence or control |
Mr Tony Mccallum | 2016-05-01 - 2018-02-21 | 3/1947 | Warwick Warwickshire | Significant influence or control |
Mr Mike Prentice | 2016-05-01 - 2018-02-21 | 12/1946 | Warwick Warwickshire | Significant influence or control |
Mr Simon Ashton | 2016-05-01 - 2018-02-21 | 11/1968 | Warwick Warwickshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BUSINESS_INSIGHT_LIMITED - Accounts | 2017-11-30 | 30-04-2017 | £1,636,189 Cash £1,030,049 equity |
Abbreviated Company Accounts - BUSINESS INSIGHT LIMITED | 2016-11-26 | 30-04-2016 | £1,204,207 Cash £849,430 equity |
Abbreviated Company Accounts - BUSINESS INSIGHT LIMITED | 2015-09-23 | 30-04-2015 | £1,133,117 Cash £879,617 equity |
Abbreviated Company Accounts - BUSINESS INSIGHT LIMITED | 2014-10-03 | 30-04-2014 | £908,768 Cash £526,201 equity |