INSIGHT MANAGEMENT SOLUTIONS LIMITED

INSIGHT MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINSIGHT MANAGEMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04609203
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSIGHT MANAGEMENT SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INSIGHT MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    Cranfield Innovation Centre University Way
    Cranfield
    MK43 0BT Bedford
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSIGHT MANAGEMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INSIGHT MANAGEMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for INSIGHT MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Alexander Speed on Oct 30, 2025

    1 pagesCH03

    Director's details changed for Mr Alexander Lee Speed on Oct 30, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Termination of appointment of Alexander Speed as a secretary on Oct 30, 2025

    1 pagesTM02

    Director's details changed for Mr Alex Speed on Oct 30, 2025

    2 pagesCH01

    Secretary's details changed for Mr Alex Speed on Oct 30, 2025

    1 pagesCH03

    Confirmation statement made on Oct 21, 2025 with updates

    4 pagesCS01

    Termination of appointment of Peter Richard Kiddle as a director on Sep 26, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 21, 2024 with updates

    4 pagesCS01

    Change of details for Ask Europe Plc as a person with significant control on Apr 01, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 21, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 21, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 13, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 08, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Alexander Lee Speed on Dec 01, 2019

    2 pagesCH01

    Secretary's details changed for Mr Alexander Lee Speed on Dec 01, 2019

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Who are the officers of INSIGHT MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEED, Alexander Lee
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    Director
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    United KingdomBritish229066990002
    DENNIS, John Eric
    Old Bank House
    Market Cross
    DT10 1AN Sturminster Newton
    Dorset
    Secretary
    Old Bank House
    Market Cross
    DT10 1AN Sturminster Newton
    Dorset
    British86576130001
    SPEED, Alexander Lee
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    Secretary
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    234736410003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    DENNIS, John Eric
    Old Bank House
    Market Cross
    DT10 1AN Sturminster Newton
    Dorset
    Director
    Old Bank House
    Market Cross
    DT10 1AN Sturminster Newton
    Dorset
    EnglandBritish86576130003
    KIDDLE, Peter Richard
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    Director
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    United KingdomBritish226179160001
    LINEHAN, Teresa Anne
    Old Bank House
    Market Cross
    DT10 1AN Sturminster Newton
    Dorset
    Director
    Old Bank House
    Market Cross
    DT10 1AN Sturminster Newton
    Dorset
    EnglandBritish86576390003
    MILES, Victoria Gemima
    Old Bank House
    Market Cross
    DT10 1AN Sturminster Newton
    Dorset
    Director
    Old Bank House
    Market Cross
    DT10 1AN Sturminster Newton
    Dorset
    EnglandBritish183947780001
    MORSE, Paul
    20 Spurdens Crescent
    NR28 9JD North Walsham
    Norfolk
    Director
    20 Spurdens Crescent
    NR28 9JD North Walsham
    Norfolk
    EnglandBritish47241650001
    PERN, Liza Jane
    Old Bank House
    Market Cross
    DT10 1AN Sturminster Newton
    Dorset
    Director
    Old Bank House
    Market Cross
    DT10 1AN Sturminster Newton
    Dorset
    ScotlandBritish97888430001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of INSIGHT MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ask Europe Limited
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    Jun 26, 2017
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number2989543
    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.
    Ms Teresa Anne Linehan
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    Apr 06, 2016
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Eric Dennis
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    Apr 06, 2016
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Liza Jane Pern
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    Apr 06, 2016
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    Bedfordshire
    England
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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