INSEQUENCE EUROPE LIMITED

INSEQUENCE EUROPE LIMITED

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

    Company NameINSEQUENCE EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09278539
    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 INSEQUENCE EUROPE LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is INSEQUENCE EUROPE LIMITED located?

    Registered Office Address
    Astral House
    Granville Way
    OX26 4JT Bicester
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSEQUENCE EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INSEQUENCE EUROPE LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for INSEQUENCE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Registered office address changed from 77 Heyford Park Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD to Astral House Granville Way Bicester Oxfordshire OX26 4JT on Jan 17, 2025

    1 pagesAD01

    Confirmation statement made on Oct 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 23, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1,000
    SH01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1,000
    SH01
    incorporationOct 23, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of INSEQUENCE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWAY, Peter Derek
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    Secretary
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    192058430001
    DELK, Keith Treadwell
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    Director
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    United StatesAmerican192058410001
    GREENWAY, Peter Derek
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    Director
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    United KingdomBritish55544740005

    Who are the persons with significant control of INSEQUENCE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Treadwell Delk
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    Apr 06, 2016
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Insequence Corporation
    Jim Parker Drive
    Smyrna
    750
    Tenessee 37167-5749
    United States
    Apr 06, 2016
    Jim Parker Drive
    Smyrna
    750
    Tenessee 37167-5749
    United States
    No
    Legal FormIncorporated
    Country RegisteredUsa
    Legal AuthorityTennessee
    Place RegisteredFederal Registration C-Corp
    Registration Number62-1634914
    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.

    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