About

Registered Number: 02096377
Date of Incorporation: 04/02/1987 (34 years and 2 months ago)
Company Status: Active
Registered Address: Unit 25, Focus 303 Business, Centre, Focus Way, Andover, Hampshire, SP10 5NY

 

Inseto (UK) Ltd was registered on 04 February 1987 and has its registered office in Andover in Hampshire, it's status at Companies House is "Active". There are 6 directors listed for the organisation at Companies House. There are currently 11-20 employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Anthony N/A - 1
BROWN, Matthew Phillip 10 June 1996 - 1
GOVIER, John Paul 01 October 2009 - 1
REDMOND, Eamonn Gerard 01 October 2009 - 1
RHODES, James Reuben 01 April 2015 - 1
BROWN, Pamela Ann 10 June 1996 26 May 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Brown/
1946-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
Mr Matthew Phillip Brown/
1970-05
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 May 2020
CH01 - Change of particulars for director 27 April 2020
CH01 - Change of particulars for director 23 April 2020
SH01 - Return of Allotment of shares 23 April 2020
SH01 - Return of Allotment of shares 23 April 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 02 February 2019
CS01 - N/A 30 May 2018
RP04SH01 - N/A 21 May 2018
CH01 - Change of particulars for director 19 April 2018
CH01 - Change of particulars for director 18 April 2018
AA - Annual Accounts 31 January 2018
RESOLUTIONS - N/A 13 December 2017
SH01 - Return of Allotment of shares 08 December 2017
CS01 - N/A 04 June 2017
CH01 - Change of particulars for director 04 May 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 26 May 2015
SH01 - Return of Allotment of shares 26 May 2015
AP01 - Appointment of director 07 April 2015
AA - Annual Accounts 04 February 2015
RESOLUTIONS - N/A 09 September 2014
SH06 - Notice of cancellation of shares 09 September 2014
SH03 - Return of purchase of own shares 09 September 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 16 April 2014
RP04 - N/A 05 September 2013
RESOLUTIONS - N/A 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
SH08 - Notice of name or other designation of class of shares 10 June 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 15 February 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 24 May 2012
CH01 - Change of particulars for director 24 May 2012
SH01 - Return of Allotment of shares 27 April 2012
TM01 - Termination of appointment of director 07 June 2011
TM02 - Termination of appointment of secretary 07 June 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 06 April 2010
SH01 - Return of Allotment of shares 17 December 2009
AP01 - Appointment of director 20 November 2009
AP01 - Appointment of director 20 November 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 October 2009
SH01 - Return of Allotment of shares 14 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 25 May 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 25 May 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 07 May 2004
287 - Change in situation or address of Registered Office 03 July 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 06 April 2003
363a - Annual Return 07 June 2002
288c - Notice of change of directors or secretaries or in their particulars 07 June 2002
AA - Annual Accounts 01 May 2002
RESOLUTIONS - N/A 28 July 2001
RESOLUTIONS - N/A 28 July 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 01 June 1999
AA - Annual Accounts 22 March 1999
395 - Particulars of a mortgage or charge 05 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 1998
363s - Annual Return 05 June 1998
AA - Annual Accounts 03 April 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 07 May 1997
RESOLUTIONS - N/A 24 December 1996
288 - N/A 06 August 1996
AA - Annual Accounts 02 August 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
363s - Annual Return 13 June 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 14 July 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 09 June 1993
288 - N/A 22 April 1993
288 - N/A 22 April 1993
AA - Annual Accounts 14 April 1993
363s - Annual Return 13 May 1992
AA - Annual Accounts 27 March 1992
363b - Annual Return 28 June 1991
RESOLUTIONS - N/A 23 April 1991
RESOLUTIONS - N/A 23 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1991
123 - Notice of increase in nominal capital 23 April 1991
AA - Annual Accounts 23 April 1991
RESOLUTIONS - N/A 21 March 1991
RESOLUTIONS - N/A 21 March 1991
RESOLUTIONS - N/A 21 March 1991
RESOLUTIONS - N/A 21 March 1991
RESOLUTIONS - N/A 21 March 1991
363 - Annual Return 17 July 1990
AA - Annual Accounts 13 July 1990
287 - Change in situation or address of Registered Office 08 March 1990
395 - Particulars of a mortgage or charge 06 February 1990
AA - Annual Accounts 21 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 22 April 1988
363 - Annual Return 22 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 August 1987
RESOLUTIONS - N/A 20 July 1987
287 - Change in situation or address of Registered Office 17 July 1987
288 - N/A 17 July 1987
CERTNM - Change of name certificate 11 June 1987
CERTINC - N/A 04 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture deed 02 December 1998 Outstanding

N/A

Legal charge 26 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.