Insightful Technology Limited

Company Name	Insightful Technology Limited
Company Status	Active
Company Number	08881788
Category	Private Limited Company
Incorporation Date	7 February 2014(10 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Roger Frank Millett
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Old Apley Market Rasen Lincolnshire LN8 5JQ

Secretary Name	Roger Frank Millett
Status	Current
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Orchard Cottage Old Apley Market Rasen Lincolnshire LN8 5JQ

Director Name	Mr Robert David Houghton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2014(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Orchard Cottage Old Apley Market Rasen Lincolnshire LN8 5JQ

Director Name	Mr Alan Stuart Peter Stewart
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	9 Leander Way Maidenhead SL6 6FQ

Director Name	Robert David Houghton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	Company Driector
Country of Residence	Belgium
Correspondence Address	Orchard Cottage Old Apley Market Rasen Lincolnshire LN8 5JQ

Director Name	Mr David Jonathan Copsey
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Upper Station Road Radlett Hertfordshire WD7 8BX

Director Name	Mr Stephen John Garrood
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2020)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	23 Meadow View Chertsey KT16 8PJ

Contact

Website	www.insightfultechnology.com
Email address	[email protected]
Telephone	020 72832090
Telephone region	London

Location

Registered Address	First Floor, No 2 Royal Exchange Royal Court London EC3V 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

90 at £1	Robert David Houghton 90.00% Ordinary A
10 at £1	Roger Frank Millett 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£14,693
Cash	£720
Current Liabilities	£15,423

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

10 May 2021	Delivered on: 11 May 2021 Persons entitled: Glif Sd LP, Acting by Its General Partner Glif Sd Gp LTD Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding
8 November 2017	Delivered on: 9 November 2017 Persons entitled: Tvb Loan Management Limited Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding

10 May 2021

Delivered on: 11 May 2021
Persons entitled: Glif Sd LP, Acting by Its General Partner Glif Sd Gp LTD

Classification: A registered charge
Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights.
Outstanding

8 November 2017

Delivered on: 9 November 2017
Persons entitled: Tvb Loan Management Limited

Classification: A registered charge
Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights.
Outstanding

Filing History

21 October 2023	Total exemption full accounts made up to 28 February 2023 (12 pages)
3 July 2023	Confirmation statement made on 30 April 2023 with updates (7 pages)
24 October 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
28 July 2022	Statement of capital following an allotment of shares on 1 July 2022 GBP 129.7503 (3 pages)
22 July 2022	Memorandum and Articles of Association (52 pages)
21 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
29 June 2022	Sub-division of shares on 22 January 2020 (5 pages)
30 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
10 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
12 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
11 May 2021	Registration of charge 088817880002, created on 10 May 2021 (45 pages)
10 May 2021	Satisfaction of charge 088817880001 in full (1 page)
30 November 2020	Total exemption full accounts made up to 29 February 2020 (12 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
23 April 2020	Statement of capital following an allotment of shares on 18 March 2020 GBP 108.77 (3 pages)
23 April 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 109.27 (3 pages)
23 April 2020	Statement of capital following an allotment of shares on 22 January 2020 GBP 106.75 (3 pages)
20 March 2020	Statement of capital following an allotment of shares on 16 May 2019 GBP 105.4 (3 pages)
18 March 2020	Statement of company's objects (2 pages)
18 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
11 March 2020	Termination of appointment of Stephen John Garrood as a director on 11 March 2020 (1 page)
11 March 2020	Statement of capital following an allotment of shares on 16 May 2019 GBP 105.4 (3 pages)
20 August 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
17 June 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
6 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 101.02 (3 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
6 March 2019	Registered office address changed from Orchard Cottage Old Apley Market Rasen Lincolnshire LN8 5JQ to First Floor, No 2 Royal Exchange Royal Court London EC3V 3LN on 6 March 2019 (1 page)
28 February 2019	Director's details changed for Mr Roger Frank Millett on 28 February 2019 (2 pages)
28 February 2019	Change of details for Mr Robert David Houghton as a person with significant control on 28 February 2019 (2 pages)
28 February 2019	Director's details changed for Mr Robert David Houghton on 28 February 2019 (2 pages)
28 February 2019	Director's details changed for Mr Robert David Houghton on 28 February 2019 (2 pages)
24 December 2018	Sub-division of shares on 9 November 2018 (5 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
22 November 2018	Appointment of Mr Stephen John Garrood as a director on 9 November 2018 (2 pages)
22 November 2018	Appointment of Mr Alan Stuart Peter Stewart as a director on 9 November 2018 (2 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
9 November 2017	Registration of charge 088817880001, created on 8 November 2017 (24 pages)
9 November 2017	Registration of charge 088817880001, created on 8 November 2017 (24 pages)
8 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
8 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
21 November 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
21 November 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
16 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 February 2015	Appointment of Mr Robert David Houghton as a director on 30 November 2014 (2 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Appointment of Mr Robert David Houghton as a director on 30 November 2014 (2 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
26 October 2014	Termination of appointment of David Jonathan Copsey as a director on 20 October 2014 (1 page)
26 October 2014	Termination of appointment of David Jonathan Copsey as a director on 20 October 2014 (1 page)
17 March 2014	Termination of appointment of Robert Houghton as a director (1 page)
17 March 2014	Termination of appointment of Robert Houghton as a director (1 page)
12 March 2014	Appointment of Mr David Jonathan Copsey as a director (2 pages)
12 March 2014	Appointment of Mr David Jonathan Copsey as a director (2 pages)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)