INSIGHT CERTIFICATION LIMITED
Overview
| Company Name | INSIGHT CERTIFICATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02525516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSIGHT CERTIFICATION LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is INSIGHT CERTIFICATION LIMITED located?
| Registered Office Address | Sentinel House 5 Reform Road SL6 8BY Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSIGHT CERTIFICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED | Mar 10, 2005 | Mar 10, 2005 |
| THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS | Mar 09, 2005 | Mar 09, 2005 |
| NATIONAL SECURITY INSPECTORATE | Dec 29, 2000 | Dec 29, 2000 |
| THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS | Jul 25, 1990 | Jul 25, 1990 |
What are the latest accounts for INSIGHT CERTIFICATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INSIGHT CERTIFICATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2026 |
| Overdue | No |
What are the latest filings for INSIGHT CERTIFICATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Rowan as a director on Oct 10, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark David Whittle as a director on Aug 03, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Allen Christopher Herbert as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Catherine Nicola Dixon as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Hilton Jones as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Notification of S.C.R Secretaries Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC02 | ||
Cessation of S.C.R. Secretaries Limited as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to 17a Church Road London SW19 5DQ | 1 pages | AD02 | ||
Appointment of Mr Richard Harvey Fogelman as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Jenkins as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Charles Wainwright as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Termination of appointment of Mark Burtonwood as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Mark Towse as a director on May 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Holliday as a director on May 05, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Appointment of Mr Mark Burtonwood as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Who are the officers of INSIGHT CERTIFICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Simon James | Director | Salamander Quay West Park Lane UB9 6NZ Harefield Csl Dualcom England | United Kingdom | British | 50494840002 | |||||||||
| FOGELMAN, Richard Harvey | Director | Sentinel House 5 Reform Road SL6 8BY Maidenhead Berkshire | England | British | 158961060001 | |||||||||
| HANKS, Christopher Douglas | Director | Robert Franklin Way South Cerney GL7 5UD Cirencester Rivercroft Gloucestershire England | England | British | 57313200001 | |||||||||
| HOLLIDAY, Matthew John | Director | Sentinel House 5 Reform Road SL6 8BY Maidenhead Berkshire | England | British | 295519130001 | |||||||||
| ROWAN, Mark | Director | Sentinel House 5 Reform Road SL6 8BY Maidenhead Berkshire | England | British | 353711240001 | |||||||||
| BIGLAND, Paul | Secretary | Sentinel House 5 Reform Road SL6 8BY Maidenhead Berkshire | British | 111458250001 | ||||||||||
| LEATHERS, John Walter | Secretary | 13 Hunsdon Close RM9 5BU Dagenham Essex | British | 15751350001 | ||||||||||
| LUPTON, David Lloyd | Secretary | 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire | British | 114988260001 | ||||||||||
| S.C.R. SECRETARIES LIMITED | Secretary | Bedford Row WC1R 4BZ London 1 United Kingdom |
| 128253480001 | ||||||||||
| ALMONDS, John Herbert | Director | 118 Thomas More House Barbican EC2Y 8BU London | British | 64445520001 | ||||||||||
| BAILEY, Stanley Ernest, Sir | Director | 2 Hadrian Court Darras Hall NE20 9JU Newcastle Upon Tyne Tyne & Wear | British | 6865350001 | ||||||||||
| BANNOCK, Brian Henry | Director | 20 Parklands Costessey NR8 5AL Norwich Norfolk | British | 11482600001 | ||||||||||
| BARSEY, Derek Harry | Director | 7 Clevegate Nunthorpe TS7 0QU Middlesbrough Cleveland | British | 15751380001 | ||||||||||
| BETT, Michael, Sir | Director | Colet's Well The Green Otford TN14 5PD Sevenoaks Kent | England | British | 31365620003 | |||||||||
| BIRD, John William | Director | 57 Oakridge Avenue WD7 8HB Radlett Hertfordshire | British | 15751390001 | ||||||||||
| BOLEAT, Mark John, Sir | Director | 26 Westbury Road HA6 3BU Northwood Middlesex | England | British | 9157140001 | |||||||||
| BUCHANAN, Donald | Director | 3 Hurst Road KT8 9AQ East Molesey Surrey | British | 45341760001 | ||||||||||
| BURTONWOOD, Mark | Director | Warcop CA16 6NX Appleby-In-Westmorland The Old Vicarage Cumbria United Kingdom | United Kingdom | British | 273969780001 | |||||||||
| BYFORD, Lawrence, Sir | Director | Dalefield Grange Lane Rischolme LN2 2LQ Lincoln Lincs | British | 18826130001 | ||||||||||
| CHESSELLS, Arthur David, Sir | Director | Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex | England | British | 39000870003 | |||||||||
| CLARK, Stephen Andrew | Director | Sentinel House 5 Reform Road SL6 8BY Maidenhead Berkshire | United Kingdom | British | 89389360001 | |||||||||
| COWDEN, David Gaven | Director | Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex | British | 144288740001 | ||||||||||
| DIXON, Catherine Nicola | Director | 57 Ladymead GU1 1DB Guildford Allianz Insurance Surrey England | United Kingdom | British | 277026880001 | |||||||||
| DUNHAM, William John | Director | Birch Cottage Levington IP10 0LT Ipswich Suffolk | British | 28910340001 | ||||||||||
| FERNIE, Richard | Director | Little Potters Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey | British | 62877060001 | ||||||||||
| FLETCHER, David Stephen | Director | Hazelhurst Farm Little Wittley WR6 6LF Worcester | British | 68262310001 | ||||||||||
| FORSYTH, Eddie | Director | Sentinel House 5 Reform Road SL6 8BY Maidenhead Berkshire | United Kingdom | British | 151762760001 | |||||||||
| GEDDES, Timothy George | Director | Plummer House Gilston Park, Gilston CM20 2RG Harlow Essex | England | British | 83362000001 | |||||||||
| GLENDINNING, Anthony | Director | 3 Rosedale Avenue Sandal WF2 6EP Wakefield West Yorkshire | British | 47006290001 | ||||||||||
| GWYNN, Peter Alexander | Director | 11 Heathcote Tadworth Park KT20 5TH Tadworth Surrey | British | 38356510001 | ||||||||||
| HART, Raymond John | Director | Hazel Court The Drive SM2 7DH Belmont Surrey | British | 63042500001 | ||||||||||
| HAWKER, Michael James | Director | Manor Croft 45 Lady Byron Lane Knowle B93 9AX Solihull West Midlands | England | British | 10686160001 | |||||||||
| HAYTON, Thomas Clive | Director | 7 Ingledene Avenue M7 4GX Salford Lancashire | United Kingdom | British | 72513620002 | |||||||||
| HAZELL, Ronald James | Director | Flat D 6 South Park Road Wimbledon SW19 8ST London | British | 15751480001 | ||||||||||
| HEADFORD, James | Director | Bridge House Riverside Court NN7 4AF Kislingbury Northamptonshire | British | 40728310001 |
Who are the persons with significant control of INSIGHT CERTIFICATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.C.R Secretaries Limited | Sep 06, 2023 | Church Road SW19 5DQ London 17a England | No | ||||||||||
| |||||||||||||
Natures of Control
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| S.C.R. Secretaries Limited | Apr 06, 2016 | Bedford Row WC1R 4BZ London 1 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0