Insight Analytics Solutions Limited

Company Name	Insight Analytics Solutions Limited
Company Status	Active
Company Number	10511025
Category	Private Limited Company
Incorporation Date	5 December 2016(7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Bruce Hall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(3 months, 4 weeks after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Romax Technology Centre University Of Nottingham I Triumph Road Nottingham NG7 2TU

Director Name	Evgenia Golysheva
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(4 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Brian Robert Allan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	John Karl Coultate
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Andy Poon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	University Of Nottingham Innovation Park Triumph R Nottingham NG7 2TU

Director Name	Mr Michele Fiorentino
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 2017(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Technology Centre Whitchurch Hill Pangbourne Reading RG8 7QR

Director Name	Mr Bryan Rabenau
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2017(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 11 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Technology Centre Whitchurch Hill Pangbourne Reading RG8 7QR

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 March 2024)
Correspondence Address	19 Cornwall Street Birmingham B3 2DT

Location

Registered Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

14 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
7 October 2023	Full accounts made up to 31 December 2022 (37 pages)
18 January 2023	Appointment of John Karl Coultate as a director on 17 January 2023 (2 pages)
18 January 2023	Appointment of Brian Robert Allan as a director on 17 January 2023 (2 pages)
9 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (38 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
9 November 2021	Full accounts made up to 31 December 2020 (30 pages)
29 April 2021	Appointment of Evgenia Golysheva as a director on 15 April 2021 (2 pages)
3 April 2021	Termination of appointment of Bryan Rabenau as a director on 11 March 2021 (1 page)
31 December 2020	Full accounts made up to 31 December 2019 (28 pages)
8 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
28 September 2020	Cessation of A Person with Significant Control as a person with significant control on 19 August 2020 (3 pages)
9 September 2020	Registered office address changed from Sunbury Secretaries Limited 19 Cornwall Court Birmingham B3 2DT England to Sunbury Secretaries Limited Chertsey Road Middlesex TW16 7BP on 9 September 2020 (1 page)
9 September 2020	Appointment of Sunbury Secretaries Limited as a secretary on 1 September 2020 (2 pages)
9 September 2020	Registered office address changed from Romax Technology Centre University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU England to Sunbury Secretaries Limited 19 Cornwall Court Birmingham B3 2DT on 9 September 2020 (1 page)
14 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (26 pages)
14 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (26 pages)
15 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
7 June 2017	Termination of appointment of Andy Poon as a director on 28 April 2017 (2 pages)
7 June 2017	Termination of appointment of Andy Poon as a director on 28 April 2017 (2 pages)
24 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 281,610 (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 281,610 (3 pages)
24 April 2017	Termination of appointment of Michele Fiorentino as a director on 4 April 2017 (1 page)
24 April 2017	Appointment of Mr Bruce Hall as a director on 4 April 2017 (2 pages)
24 April 2017	Termination of appointment of Michele Fiorentino as a director on 4 April 2017 (1 page)
24 April 2017	Appointment of Mr Bruce Hall as a director on 4 April 2017 (2 pages)
8 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 1,001 (4 pages)
8 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 1,001 (4 pages)
28 February 2017	Registered office address changed from University of Nottingham Innovation Park Triumph Road Nottingham England NG7 2TU England to Romax Technology Centre University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from University of Nottingham Innovation Park Triumph Road Nottingham England NG7 2TU England to Romax Technology Centre University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU on 28 February 2017 (1 page)
23 February 2017	Appointment of Mr Bryan Rabenau as a director on 10 February 2017 (2 pages)
23 February 2017	Appointment of Mr Bryan Rabenau as a director on 10 February 2017 (2 pages)
22 February 2017	Appointment of Mr Michele Fiorentino as a director on 10 February 2017 (2 pages)
22 February 2017	Appointment of Mr Michele Fiorentino as a director on 10 February 2017 (2 pages)
5 December 2016	Incorporation Statement of capital on 2016-12-05 GBP 1 (39 pages)
5 December 2016	Incorporation Statement of capital on 2016-12-05 GBP 1 (39 pages)

Insight Analytics Solutions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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