INSIGNIA CORE SOLUTIONS LTD

INSIGNIA CORE SOLUTIONS LTD

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

    Company NameINSIGNIA CORE SOLUTIONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05861195
    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 INSIGNIA CORE SOLUTIONS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INSIGNIA CORE SOLUTIONS LTD located?

    Registered Office Address
    12 Hampton Close
    Fenstanton
    PE28 9HB Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSIGNIA CORE SOLUTIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2020
    Next Accounts Due OnJun 30, 2021
    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What is the status of the latest confirmation statement for INSIGNIA CORE SOLUTIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 29, 2022
    Next Confirmation Statement DueJul 13, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2021
    OverdueYes

    What are the latest filings for INSIGNIA CORE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Notification of Connull Mark Dunbar as a person with significant control on Jun 29, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Termination of appointment of James Poll as a director on Mar 28, 2017

    1 pagesTM01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital following an allotment of shares on Aug 19, 2013

    SH01

    Director's details changed for Mr James Poll on Jul 10, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Who are the officers of INSIGNIA CORE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBAR, Connull Mark
    12 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    Secretary
    12 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    BritishNone119929230001
    DUNBAR, Connull Mark
    12 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    Director
    12 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    United KingdomBritishNone119929230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DUNBAR, Claire Yvonne
    12 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    Director
    12 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    BritishNone119929240001
    POLL, James
    Longacre
    CM1 3BJ Chelmsford
    82
    England
    Director
    Longacre
    CM1 3BJ Chelmsford
    82
    England
    EnglandBritishIt Consultant132999600002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of INSIGNIA CORE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Connull Mark Dunbar
    12 Hampton Close
    Fenstanton
    PE28 9HB Huntingdon
    Cambridgeshire
    Jun 29, 2016
    12 Hampton Close
    Fenstanton
    PE28 9HB Huntingdon
    Cambridgeshire
    No
    Nationality: Australian,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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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