INSOURCE ANALYTICS LIMITED

INSOURCE ANALYTICS LIMITED

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

    Company NameINSOURCE ANALYTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09380835
    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 INSOURCE ANALYTICS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INSOURCE ANALYTICS LIMITED located?

    Registered Office Address
    4 Southern Court
    South Street
    RG1 4QS Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INSOURCE ANALYTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSOURCE IT CONSULTANCY LIMITEDJan 29, 2015Jan 29, 2015
    ITC FORMATIONS LIMITEDJan 09, 2015Jan 09, 2015

    What are the latest accounts for INSOURCE ANALYTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for INSOURCE ANALYTICS LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for INSOURCE ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Timothy Heinrich Elze as a director on Sep 30, 2025

    2 pagesAP01

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    6 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 093808350001, created on Dec 15, 2023

    23 pagesMR01

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Feb 10, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2020

    RES15

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    6 pagesAA

    Director's details changed for Mr Graham Vernon Bennett on Apr 25, 2017

    2 pagesCH01

    Termination of appointment of James Horsburgh as a director on Mar 10, 2017

    1 pagesTM01

    Current accounting period extended from Oct 31, 2016 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Who are the officers of INSOURCE ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWYER, Jacqueline
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    Secretary
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    193954020001
    AITKEN, Stephen John
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    Director
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    EnglandBritish40799930005
    BENNETT, Graham Vernon
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    Director
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    EnglandBritish40799940004
    ELZE, Timothy Heinrich
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    Director
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    United KingdomBritish340818870001
    SAWYER, Jacqueline
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    Director
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    EnglandBritish40799950004
    TIPPLE, David Charles
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    Director
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    United KingdomBritish132848610001
    HORSBURGH, James
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    Director
    Southern Court
    South Street
    RG1 4QS Reading
    4
    Berkshire
    England
    EnglandBritish68977330002

    Who are the persons with significant control of INSOURCE ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Insource Limited
    Southern Court, South Street
    RG1 4QS Reading
    4 Southern Court
    Berkshire
    England
    Apr 06, 2016
    Southern Court, South Street
    RG1 4QS Reading
    4 Southern Court
    Berkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1967
    Place RegisteredEngland And Wales
    Registration Number03835180
    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