Insight N.D.T. Limited

Company Name	Insight N.D.T. Limited
Company Status	Active
Company Number	03295903
Category	Private Limited Company
Incorporation Date	23 December 1996(27 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(24 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(26 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	David Thomas Billups
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 month, 1 week after company formation)
Appointment Duration	19 years, 10 months (resigned 02 December 2016)
Role	Radiologist
Country of Residence	United Kingdom
Correspondence Address	90 Warren Street Sheffield S4 7DZ

Director Name	Mr Neil Browne
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 month, 1 week after company formation)
Appointment Duration	19 years, 10 months (resigned 02 December 2016)
Role	Radiologist
Country of Residence	United Kingdom
Correspondence Address	90 Warren Street Sheffield S4 7DZ

Secretary Name	Christine Billups
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 month, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 01 April 2007)
Role	Company Director
Correspondence Address	Manor Farm Doncaster Road Thrybergh Rotherham South Yorkshire S65 4NS

Director Name	Murray Gilder
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(19 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 October 2017)
Role	Sector Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Brian Reynolds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(19 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 November 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr William Thomas Edward Winter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Resigned
Appointed	03 July 2018(21 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f), Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2020)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(23 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 June 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(23 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Lesley Ann Laird
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(24 years, 5 months after company formation)
Appointment Duration	8 months (resigned 02 February 2022)
Role	Finance Director, Shared Service Centre
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Complete Accountancy Solutions Ltd. (Corporation)
Status	Resigned
Appointed	01 April 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2009)
Correspondence Address	22 Thorncliffe Way Tankersley Barnsley South Yorkshire S75 3DN

Secretary Name	Lewis's Ltd (Corporation)
Status	Resigned
Appointed	23 December 2009(13 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 December 2016)
Correspondence Address	Windsor House High Road Balby Doncaster South Yorkshire DN4 0PL

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2017(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	insightndt.co.uk

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

25 at £1	Christine Billups 25.00% Ordinary
25 at £1	David Thomas Billups 25.00% Ordinary
25 at £1	Diane Cox 25.00% Ordinary
25 at £1	Neil Browne 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,301,115
Cash	£25,795
Current Liabilities	£593,185

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Charges

23 March 2015	Delivered on: 27 March 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Land on the south east side of warren street, sheffield under title number SYK443058. Outstanding
15 January 2015	Delivered on: 22 January 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
16 September 2011	Delivered on: 17 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 September 2011	Delivered on: 17 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due und the contract (the contract monies). Outstanding
16 September 2011	Delivered on: 17 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a premises at warren street sheffield t/no SYK443058 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 March 1997	Delivered on: 8 March 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
27 September 2023	Appointment of Ms Claire Rose Collins as a director on 27 September 2023 (2 pages)
24 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
20 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
3 February 2022	Termination of appointment of Lesley Ann Laird as a director on 2 February 2022 (1 page)
3 February 2022	Appointment of Mrs Sheena Isobel Cantley as a director on 2 February 2022 (2 pages)
8 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
30 November 2021	Director's details changed for Mr Thomas William Fountain on 1 October 2021 (2 pages)
23 November 2021	Change of details for Element Materials Technology Sheffield Ltd as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
21 June 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
11 June 2021	Appointment of Mrs Lesley Ann Laird as a director on 7 June 2021 (2 pages)
11 June 2021	Termination of appointment of Sheena Isobel Cantley as a director on 7 June 2021 (1 page)
23 March 2021	Appointment of Mr Thomas William Fountain as a director on 16 March 2021 (2 pages)
23 March 2021	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021 (1 page)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (13 pages)
4 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
4 November 2020	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages)
3 November 2020	Appointment of Mrs Sheena Isobel Cantley as a director on 28 October 2020 (2 pages)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (10 pages)
5 August 2019	Termination of appointment of William Thomas Edward Winter as a director on 30 July 2019 (1 page)
5 August 2019	Appointment of Mr Niall John Mccallum as a director on 30 July 2019 (2 pages)
4 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
3 January 2019	Cessation of Exova (Uk) Limited as a person with significant control on 6 December 2018 (1 page)
3 January 2019	Notification of Element Materials Technology Sheffield Ltd as a person with significant control on 6 December 2018 (2 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 July 2018	Appointment of Mr Neil Conway Maclennan as a secretary on 3 July 2018 (2 pages)
3 July 2018	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London SW1W 0EN on 3 July 2018 (1 page)
3 July 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
12 June 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 8 June 2018 (1 page)
7 June 2018	Full accounts made up to 31 May 2017 (20 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
1 December 2017	Appointment of Mr Joseph Daniel Wetz as a director on 30 November 2017 (2 pages)
1 December 2017	Termination of appointment of Brian Reynolds as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Brian Reynolds as a director on 30 November 2017 (1 page)
23 November 2017	Termination of appointment of Murray Gilder as a director on 31 October 2017 (1 page)
23 November 2017	Termination of appointment of Murray Gilder as a director on 31 October 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
6 July 2017	Cessation of David Thomas Billups as a person with significant control on 30 January 2017 (1 page)
6 July 2017	Cessation of David Thomas Billups as a person with significant control on 30 January 2017 (1 page)
4 July 2017	Cessation of Neil Browne as a person with significant control on 30 January 2017 (1 page)
4 July 2017	Notification of Exova (Uk) Limited as a person with significant control on 30 January 2017 (2 pages)
4 July 2017	Notification of Donald Gogel as a person with significant control on 30 January 2017 (2 pages)
4 July 2017	Cessation of Neil Browne as a person with significant control on 30 January 2017 (1 page)
4 July 2017	Notification of Donald Gogel as a person with significant control on 30 January 2017 (2 pages)
4 July 2017	Notification of Exova (Uk) Limited as a person with significant control on 30 January 2017 (2 pages)
13 April 2017	Satisfaction of charge 032959030006 in full (4 pages)
13 April 2017	Satisfaction of charge 032959030006 in full (4 pages)
13 April 2017	Satisfaction of charge 032959030005 in full (4 pages)
13 April 2017	Satisfaction of charge 032959030005 in full (4 pages)
20 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 16 March 2017 (2 pages)
20 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 16 March 2017 (2 pages)
7 February 2017	Appointment of Mbm Secretarial Services Limited as a secretary on 24 January 2017 (2 pages)
7 February 2017	Appointment of Mbm Secretarial Services Limited as a secretary on 24 January 2017 (2 pages)
25 January 2017	Current accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
25 January 2017	Current accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
17 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 December 2016	Termination of appointment of Neil Browne as a director on 2 December 2016 (2 pages)
20 December 2016	Registered office address changed from 90 Warren Street Sheffield S4 7DZ to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 20 December 2016 (2 pages)
20 December 2016	Appointment of Murray Gilder as a director on 2 December 2016 (3 pages)
20 December 2016	Appointment of Mr Brian Reynolds as a director on 2 December 2016 (3 pages)
20 December 2016	Registered office address changed from 90 Warren Street Sheffield S4 7DZ to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of Neil Browne as a director on 2 December 2016 (2 pages)
20 December 2016	Appointment of Mr Brian Reynolds as a director on 2 December 2016 (3 pages)
20 December 2016	Appointment of Murray Gilder as a director on 2 December 2016 (3 pages)
20 December 2016	Termination of appointment of David Thomas Billups as a director on 2 December 2016 (2 pages)
20 December 2016	Termination of appointment of David Thomas Billups as a director on 2 December 2016 (2 pages)
19 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
19 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
18 December 2016	Termination of appointment of Lewis's Ltd as a secretary on 2 December 2016 (2 pages)
18 December 2016	Termination of appointment of Lewis's Ltd as a secretary on 2 December 2016 (2 pages)
22 November 2016	Satisfaction of charge 2 in full (2 pages)
22 November 2016	Satisfaction of charge 2 in full (2 pages)
22 November 2016	Satisfaction of charge 1 in full (1 page)
22 November 2016	Satisfaction of charge 4 in full (1 page)
22 November 2016	Satisfaction of charge 3 in full (1 page)
22 November 2016	Satisfaction of charge 3 in full (1 page)
22 November 2016	Satisfaction of charge 1 in full (1 page)
22 November 2016	Satisfaction of charge 4 in full (1 page)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 November 2015	Registered office address changed from Salmon Pastures Warren Street Sheffield S4 7WT to 90 Warren Street Sheffield S4 7DZ on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from Salmon Pastures Warren Street Sheffield S4 7WT to 90 Warren Street Sheffield S4 7DZ on 12 November 2015 (1 page)
27 March 2015	Registration of charge 032959030006, created on 23 March 2015 (21 pages)
27 March 2015	Registration of charge 032959030006, created on 23 March 2015 (21 pages)
22 January 2015	Registration of charge 032959030005, created on 15 January 2015 (25 pages)
22 January 2015	Registration of charge 032959030005, created on 15 January 2015 (25 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 January 2014	Registered office address changed from Unit 3 Kilnhurst Business Park Glasshouse Lane Rotherham South Yorkshire S64 5TH on 15 January 2014 (1 page)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Registered office address changed from Unit 3 Kilnhurst Business Park Glasshouse Lane Rotherham South Yorkshire S64 5TH on 15 January 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 January 2013	Director's details changed for Neil Browne on 20 December 2012 (2 pages)
30 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Director's details changed for David Thomas Billups on 20 December 2012 (2 pages)
30 January 2013	Director's details changed for David Thomas Billups on 20 December 2012 (2 pages)
30 January 2013	Director's details changed for Neil Browne on 20 December 2012 (2 pages)
30 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Neil Browne on 23 December 2009 (2 pages)
6 January 2010	Termination of appointment of Complete Accountancy Solutions Ltd. as a secretary (1 page)
6 January 2010	Appointment of Lewis's Ltd as a secretary (2 pages)
6 January 2010	Director's details changed for Neil Browne on 23 December 2009 (2 pages)
6 January 2010	Director's details changed for David Thomas Billups on 23 December 2009 (2 pages)
6 January 2010	Director's details changed for David Thomas Billups on 23 December 2009 (2 pages)
6 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Appointment of Lewis's Ltd as a secretary (2 pages)
6 January 2010	Termination of appointment of Complete Accountancy Solutions Ltd. as a secretary (1 page)
6 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 February 2009	Return made up to 23/12/08; full list of members (4 pages)
10 February 2009	Return made up to 23/12/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Ad 01/04/07--------- Â£ si 50@1=50 (1 page)
18 January 2008	Return made up to 23/12/07; full list of members (3 pages)
18 January 2008	Ad 01/04/07--------- Â£ si 50@1=50 (1 page)
18 January 2008	Return made up to 23/12/07; full list of members (3 pages)
17 May 2007	New secretary appointed (1 page)
17 May 2007	New secretary appointed (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Secretary resigned (1 page)
17 February 2007	Return made up to 23/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2007	Return made up to 23/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
12 September 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
6 February 2006	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 06/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2006	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 06/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
5 March 2004	Return made up to 23/12/03; full list of members (7 pages)
5 March 2004	Return made up to 23/12/03; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 January 2003	Return made up to 23/12/02; full list of members (7 pages)
7 January 2003	Return made up to 23/12/02; full list of members (7 pages)
11 January 2002	Return made up to 23/12/01; full list of members (6 pages)
11 January 2002	Return made up to 23/12/01; full list of members (6 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 January 2000	Return made up to 23/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 2000	Return made up to 23/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1999	Return made up to 23/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1999	Return made up to 23/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 January 1998	Return made up to 23/12/97; full list of members (6 pages)
2 January 1998	Return made up to 23/12/97; full list of members (6 pages)
13 May 1997	Ad 03/02/97--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
13 May 1997	Ad 03/02/97--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
10 March 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
10 March 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Memorandum and Articles of Association (11 pages)
17 February 1997	Memorandum and Articles of Association (11 pages)
14 February 1997	Registered office changed on 14/02/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Registered office changed on 14/02/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	New director appointed (2 pages)
11 February 1997	Company name changed visionmagic LIMITED\certificate issued on 12/02/97 (2 pages)
11 February 1997	Company name changed visionmagic LIMITED\certificate issued on 12/02/97 (2 pages)
23 December 1996	Incorporation (18 pages)
23 December 1996	Incorporation (18 pages)

Insight N.D.T. Limited

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