INSPIRETEC LTD

Overview

Company Name	INSPIRETEC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03090173
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSPIRETEC LTD?

Other software publishing (58290) / Information and communication

Where is INSPIRETEC LTD located?

Registered Office Address	C/O Inspiretec 3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INSPIRETEC LTD?

Previous Company Names
Company Name	From	Until
COMTEC (EUROPE) LTD.	Feb 13, 1996	Feb 13, 1996
INTERNET TRAVEL MANAGEMENT SERVICES LIMITED	Aug 11, 1995	Aug 11, 1995

What are the latest accounts for INSPIRETEC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INSPIRETEC LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for INSPIRETEC LTD?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 11, 2025 with updates	4 pages	CS01

May 30, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jan 06, 2025	Termination of appointment of Helen Elizabeth Baldwin as a director on Dec 31, 2024	1 pages	TM01

Jan 06, 2025	Termination of appointment of Jonathan Pickles as a director on Dec 31, 2024	1 pages	TM01

Aug 19, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

May 22, 2024	Accounts for a small company made up to Dec 31, 2023	30 pages	AA

May 20, 2024	Termination of appointment of Daniel Kendall Powell as a director on May 17, 2024	1 pages	TM01

Sep 05, 2023	Appointment of Mr Daniel Kendall Powell as a director on Sep 05, 2023	2 pages	AP01

Aug 14, 2023	Confirmation statement made on Aug 11, 2023 with updates	4 pages	CS01

Jun 23, 2023	Accounts for a small company made up to Dec 31, 2022	31 pages	AA

Feb 02, 2023	Appointment of Mr Jonathan Pickles as a director on Jan 23, 2023	2 pages	AP01

Sep 15, 2022	Accounts for a small company made up to Dec 31, 2021	31 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 11, 2022 with updates	4 pages	CS01

Aug 20, 2021	Confirmation statement made on Aug 11, 2021 with updates	4 pages	CS01

Jun 29, 2021	Accounts for a small company made up to Dec 31, 2020	33 pages	AA

Jun 28, 2021	Termination of appointment of Robert Huw Morgan as a director on Jun 28, 2021	1 pages	TM01

Nov 28, 2020	Satisfaction of charge 030901730007 in full	1 pages	MR04

Oct 13, 2020	Termination of appointment of Georgina Louise Biggs as a director on Sep 03, 2020	1 pages	TM01

Sep 21, 2020	Confirmation statement made on Aug 11, 2020 with updates	4 pages	CS01

Sep 21, 2020	Accounts for a small company made up to Dec 31, 2019	33 pages	AA

Sep 08, 2020	Registration of charge 030901730009, created on Aug 27, 2020	5 pages	MR01

Feb 04, 2020	Registration of charge 030901730008, created on Jan 31, 2020	8 pages	MR01

Feb 04, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Feb 03, 2020	All of the property or undertaking has been released from charge 4	2 pages	MR05

Sep 27, 2019	Satisfaction of charge 030901730005 in full	1 pages	MR04

View All Filings

Who are the officers of INSPIRETEC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAKERLEY, Matthew Christian 3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Nov 07, 2014		Secretary	3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom					192459200001
BAKER, Richard Lee 3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Oct 09, 2017		Director	3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Wales	British	1973-4	Director	67374270004
POWELL, Simon Lloyd 3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Oct 28, 2014		Director	3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Wales	British	1967-6	Company Director	43244590020
RICHARDS, Gavin Lloyd 3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Oct 09, 2017		Director	3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Wales	British	1977-11	Director	237616670001
WAKERLEY, Matthew Christian 3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Oct 09, 2017		Director	3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	United Kingdom	British	1974-1	Director	158170330001
HART, Darren Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Aug 11, 2011	Dec 20, 2013	Secretary	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent					162456350001
KINSEY, Elizabeth Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Dec 20, 2013	Oct 06, 2014	Secretary	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent					183813790001
POWELL, Simon Lloyd Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Aug 11, 1995	Aug 11, 2011	Secretary	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent		British		Director	43244590006
WAKERLEY, Matthew Christian Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Nov 21, 2007	Apr 30, 2011	Secretary	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent		British		Finance Director	158170330001
BALDWIN, Helen Elizabeth 3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Oct 09, 2017	Dec 31, 2024	Director	3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Wales	British	1966-9	Director	191873610001
BANKS, Sean Paul Caxton Place, Pentwyn, CF23 8HA Cardiff 3, The Quadrangle, Vision Court,	Oct 09, 2017	Aug 31, 2018	Director	Caxton Place, Pentwyn, CF23 8HA Cardiff 3, The Quadrangle, Vision Court,	United Kingdom	British	1982-1	Director	237616260001
BEESON-ETTY, Donna Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Dec 01, 2011	Mar 31, 2014	Director	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	United Kingdom	British	1973-12	Director	162046160001
BIGGS, Georgina Louise 3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Feb 01, 2019	Sep 03, 2020	Director	3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	United Kingdom	British	1967-3	Director	209894740002
CHILES, Christopher Stafford Escorial 9 La Massana Park,La Massana FOREIGN Andorra Spain	Apr 17, 2001	May 01, 2008	Director	Escorial 9 La Massana Park,La Massana FOREIGN Andorra Spain		British	1944-5	Company Director	59444250003
DEBUCHY, Arnaud 10 Delfont Close Maidenbower RH10 7QX Crawley West Sussex	Feb 11, 2004	Jan 11, 2005	Director	10 Delfont Close Maidenbower RH10 7QX Crawley West Sussex		French	1961-4	Md Amadeus Marketing	96544170001
DURAND, Stephane 19 Drakefield Road Tooting Bec SW17 8RT London	Jan 19, 2005	Oct 31, 2007	Director	19 Drakefield Road Tooting Bec SW17 8RT London		French	1965-5	Managing Director	101466970001
FROST, Howard Michael Charles Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Nov 21, 2007	Dec 09, 2010	Director	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	United Kingdom	British	1960-6	Sales Director	126104760002
GORDON, Kevin John Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Sep 02, 2011	Feb 28, 2014	Director	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	England	British	1966-11	Director	96677920004
HART, Darren Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Aug 11, 2011	Dec 20, 2013	Director	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	United Kingdom	British	1967-11	Director	109555160001
JONES, Ceri Marc Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan	Feb 23, 2006	Jul 06, 2007	Director	Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan	United Kingdom	British	1959-12	Finance Director	145523250001
KIMBERLEE, Andrew Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Aug 11, 2011	Sep 04, 2011	Director	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	United Kingdom	British	1967-12	Director	162456370001
KINSEY, Elizabeth Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Dec 20, 2013	Oct 06, 2014	Director	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Wales	British	1973-12	Finance Director	183813720001
MORGAN, Robert Huw 3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Mar 13, 2015	Jun 28, 2021	Director	3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Wales	British	1960-11	Director	124271230001
MORTALI, George Caxton Place, Pentwyn, CF23 8HA Cardiff 3, The Quadrangle, Vision Court, United Kingdom	Dec 18, 2014	Jul 31, 2018	Director	Caxton Place, Pentwyn, CF23 8HA Cardiff 3, The Quadrangle, Vision Court, United Kingdom	United Kingdom	British	1961-12	Operations Director	155368620001
OWEN JONES, Andrew James 501 Chemin De La Treille Chateauneuf 06740 France	Feb 23, 2006	Sep 13, 2007	Director	501 Chemin De La Treille Chateauneuf 06740 France		British	1965-9	Company Director	111900990001
OWEN JONES, Andrew 90 Chemin Des Chevrefevilles Grasse 06130 France	Feb 11, 2004	Jan 17, 2005	Director	90 Chemin Des Chevrefevilles Grasse 06130 France		British	1965-9	Manager	96978640001
PICKLES, Jonathan 3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Jan 23, 2023	Dec 31, 2024	Director	3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	England	British	1959-9	Company Director	70413390001
PICKLES, Jonathan Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Dec 31, 2009	Jun 06, 2013	Director	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	England	British	1959-9	Director	70413390001
PICKLES, Jonathan Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Sep 04, 2008	Dec 31, 2009	Director	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	England	British	1959-9	Director	70413390001
POWELL, Daniel Kendall 3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Sep 05, 2023	May 17, 2024	Director	3 The Quadrangle, Vision Court Caxton Place CF23 8HA Cardiff C/O Inspiretec United Kingdom	Wales	British	1976-12	Company Director	313147460001
POWELL, Simon Lloyd Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Aug 11, 1995	Aug 11, 2011	Director	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	United Kingdom	British	1967-6	Director	43244590006
RUSSELL, Michael Caxton Place, Pentwyn, CF23 8HA Cardiff 3, The Quadrangle, Vision Court, United Kingdom	Apr 24, 2014	Feb 26, 2016	Director	Caxton Place, Pentwyn, CF23 8HA Cardiff 3, The Quadrangle, Vision Court, United Kingdom	England	British	1966-2	Ceo	187180270002
SHEIL, Humphrey Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Nov 21, 2007	Apr 30, 2011	Director	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	United Kingdom	Irish	1975-5	It Director	126104550004
SINGH, Daman Raj Trevose 23 Lickey Square Barnt Green B45 8HB Birmingham	Nov 05, 1999	May 01, 2008	Director	Trevose 23 Lickey Square Barnt Green B45 8HB Birmingham		British	1948-1	Business Development Consultan	59444890001
TURNER, Richard Peter Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	Apr 30, 2001	Apr 11, 2012	Director	Sixth Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent	United Kingdom	British	1960-1	Director	130428120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSPIRETEC LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Inspiretec Group Limited

Apr 06, 2016

Caxton Place, Pentwyn,

CF23 8HA Cardiff

3, The Quadrangle, Vision Court,

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	09224445

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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