INSIGHT DIRECT (UK) LTD

Overview

Company Name	INSIGHT DIRECT (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02579852
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1991

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 DIRECT (UK) LTD?

Other information technology service activities (62090) / Information and communication

Where is INSIGHT DIRECT (UK) LTD located?

Registered Office Address	1st Floor St Paul's Place 121 Norfolk Street S1 2JF Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of INSIGHT DIRECT (UK) LTD?

Previous Company Names
Company Name	From	Until
CHOICE PERIPHERALS LIMITED	Feb 15, 1996	Feb 15, 1996
EXPRESS MICRO LIMITED	Aug 26, 1993	Aug 26, 1993
COVER PLUS LIMITED	Nov 07, 1991	Nov 07, 1991
FIRST BENEFICIAL LIMITED	Feb 05, 1991	Feb 05, 1991

What are the latest accounts for INSIGHT DIRECT (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INSIGHT DIRECT (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for INSIGHT DIRECT (UK) LTD?

Filings
Date	Description	Document	Type
Jul 17, 2026	Full accounts made up to Dec 31, 2025	42 pages	AA

Jan 30, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Registration of charge 025798520004, created on Dec 19, 2025	30 pages	MR01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Appointment of Mr James Morgado as a director on Dec 31, 2024	2 pages	AP01

Jan 09, 2025	Termination of appointment of Glynis Ann Bryan as a director on Dec 31, 2024	1 pages	TM01

Jan 06, 2025	Change of details for Insight Enterprises Uk Limited as a person with significant control on May 02, 2024	2 pages	PSC05

Oct 07, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

May 02, 2024	Registered office address changed from 1st Floor 1 st Paul's Place Sheffield S1 2JX England to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on May 02, 2024	1 pages	AD01

Apr 19, 2024	Registered office address changed from Technology Building Insight Campus, Terry Street Sheffield S9 2BU to 1st Floor 1 st Paul's Place Sheffield S1 2JX on Apr 19, 2024	1 pages	AD01

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Jul 25, 2022	Registration of charge 025798520003, created on Jul 22, 2022	33 pages	MR01

Jan 28, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Mar 03, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Sep 03, 2019	Registration of charge 025798520002, created on Aug 30, 2019	33 pages	MR01

Feb 20, 2019	Confirmation statement made on Jan 19, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Notification of Insight Enterprises Uk Limited as a person with significant control on Oct 18, 2018	2 pages	PSC02

View All Filings

Who are the officers of INSIGHT DIRECT (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLIA, Jetinder St Paul's Place 121 Norfolk Street S1 2JF Sheffield 1st Floor England	May 26, 2004		Secretary	St Paul's Place 121 Norfolk Street S1 2JF Sheffield 1st Floor England		British		98143540003
LEIGHTON, Russell Eric St Paul's Place 121 Norfolk Street S1 2JF Sheffield 1st Floor England	Sep 22, 2008		Director	St Paul's Place 121 Norfolk Street S1 2JF Sheffield 1st Floor England	England	British	1971-9	117394050001
MORGADO, James Insight Way Chandler 2701 E Az 85286 United States	Dec 31, 2024		Director	Insight Way Chandler 2701 E Az 85286 United States	United States	American	1972-11	331022020001
CUSACK, Vickie Lorraine 9 Fernleigh Drive Brinsworth S60 5PE Rotherham South Yorkshire		Jun 09, 1994	Secretary	9 Fernleigh Drive Brinsworth S60 5PE Rotherham South Yorkshire		British		38283340001
DOLMAN, Patricia Ann 3 Lancaster Walk Gateford Park S81 7NG Worksop Nottinghamshire	Jun 09, 1994	Nov 12, 1998	Secretary	3 Lancaster Walk Gateford Park S81 7NG Worksop Nottinghamshire		British		33030650003
LIGHTFOOT, Timothy James 81 Sparken Hill S80 1AL Worksop Nottinghamshire	Nov 13, 1998	Dec 23, 1999	Secretary	81 Sparken Hill S80 1AL Worksop Nottinghamshire		British		6780170001
MAKANJI, Ashok 10 Bluebell Close Barlbrough S43 4WT Chesterfield Derbyshire	Dec 23, 1999	May 26, 2004	Secretary	10 Bluebell Close Barlbrough S43 4WT Chesterfield Derbyshire		British		67730120004
YEATES, Martin James Washdyke House Washdyke Lane L2 3ER Glentham Lincs		Feb 05, 1993	Secretary	Washdyke House Washdyke Lane L2 3ER Glentham Lincs		British		26068220001
CORPORATE NOMINEE SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Feb 05, 1991	Feb 05, 1991	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool				900001010001
BRYAN, Glynis Ann St Paul's Place 121 Norfolk Street S1 2JF Sheffield 1st Floor England	Sep 22, 2008	Dec 31, 2024	Director	St Paul's Place 121 Norfolk Street S1 2JF Sheffield 1st Floor England	United States	American	1958-7	133427390001
CROWN, Eric J 1912 West Fourth Street Tempe Arizona 85281 Usa	Apr 03, 1998	Nov 06, 2001	Director	1912 West Fourth Street Tempe Arizona 85281 Usa		American	1962-2	77634350001
CROWN, Timothy 1820 West Drake Tempe Arizona 85283 U S A	Apr 03, 1998	Sep 22, 2008	Director	1820 West Drake Tempe Arizona 85283 U S A		American	1964-2	72323520001
CUSACK, Paul Michael Broadway Sitwell Grove Morgate S60 3AY Rotherham South Yorkshire	Mar 04, 1991	Jun 26, 2000	Director	Broadway Sitwell Grove Morgate S60 3AY Rotherham South Yorkshire	England	British	1966-8	46406520002
CUSACK, Vickie Lorraine 9 Fernleigh Drive Brinsworth S60 5PE Rotherham South Yorkshire		Jun 09, 1994	Director	9 Fernleigh Drive Brinsworth S60 5PE Rotherham South Yorkshire		British	1968-6	38283340001
DOLMAN, Patricia Ann 3 Lancaster Walk Gateford Park S81 7NG Worksop Nottinghamshire	May 01, 1994	Nov 12, 1998	Director	3 Lancaster Walk Gateford Park S81 7NG Worksop Nottinghamshire		British	1947-10	33030650003
FENNESSY, Richard 1305 West Auto Drive Tempe Arizona 85284 Usa	Jun 06, 2005	Sep 08, 2009	Director	1305 West Auto Drive Tempe Arizona 85284 Usa		America	1964-11	106993620001
FENTON, Stuart Andrew Technology Building Insight Campus, Terry Street S9 2BU Sheffield	Oct 14, 2002	Aug 28, 2013	Director	Technology Building Insight Campus, Terry Street S9 2BU Sheffield	United Kingdom	British	1968-7	85387590003
GUMBERT, Michael 2103 E Clubhouse Dr FOREIGN Phoenix Az 85048 Usa	Jul 05, 2000	Jul 23, 2001	Director	2103 E Clubhouse Dr FOREIGN Phoenix Az 85048 Usa		American	1958-11	72323430001
KENT, Paul Apartment 649 Point West 116 Cromwell Road SW7 4XF London	Aug 07, 2002	Oct 14, 2002	Director	Apartment 649 Point West 116 Cromwell Road SW7 4XF London		American	1966-1	83768890001
KENT, Paul Anthony 4 Dinnington Hall Laughton Road Dinnington S25 2PQ Sheffield	Mar 01, 1999	Jan 31, 2001	Director	4 Dinnington Hall Laughton Road Dinnington S25 2PQ Sheffield		American	1966-1	63218270001
LAYBOURNE, Stanley 1305 West Auto Drive Tempe Arizona 85284 Usa	Nov 06, 2001	Sep 22, 2008	Director	1305 West Auto Drive Tempe Arizona 85284 Usa		American	1949-2	84347830001
LAYBOURNE, Stanley 2415 South Roosevelt Tempe Arizona 85282 U S A	Apr 03, 1998	Jul 23, 2001	Director	2415 South Roosevelt Tempe Arizona 85282 U S A		American	1949-2	72323550001
MOYA, Robert 1305 West Auto Drive Tempe Arizona 85284 Usa	Sep 22, 2003	Jun 06, 2005	Director	1305 West Auto Drive Tempe Arizona 85284 Usa		American	1944-11	92910780001
MYERS, Kirby Beggars Roost 31 Sandmoor Drive Alwoodley LS17 7DF Leeds	Feb 01, 2001	Oct 08, 2001	Director	Beggars Roost 31 Sandmoor Drive Alwoodley LS17 7DF Leeds		Canadian	1956-6	74236050001
NAYLOR, Michael 23 Broomhill Avenue S81 7QP Worksop Nottinghamshire	May 01, 1996	Apr 03, 1998	Director	23 Broomhill Avenue S81 7QP Worksop Nottinghamshire		British	1970-11	70052930001
PALK, David Brian Highlands House Reading Road, Shiplake RG9 3PH Henley On Thames Oxfordshire	Oct 08, 2001	Jul 17, 2002	Director	Highlands House Reading Road, Shiplake RG9 3PH Henley On Thames Oxfordshire		British	1960-10	64590450002
YEATES, Martin James Washdyke House Washdyke Lane L2 3ER Glentham Lincs		Feb 05, 1993	Director	Washdyke House Washdyke Lane L2 3ER Glentham Lincs		British	1959-11	26068220001
CORPORATE NOMINEE SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Feb 05, 1991	Feb 05, 1991	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool				900001020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSIGHT DIRECT (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Insight Enterprises Uk Limited

Oct 18, 2018

121 Norfolk Street

S1 2JF Sheffield

1st Floor St Paul's Place

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	04051772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INSIGHT DIRECT (UK) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 19, 2018	Oct 18, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jan 19, 2017	Jan 19, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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