About

Registered Number: 03835180
Date of Incorporation: 02/09/1999 (20 years and 4 months ago)
Company Status: Active
Registered Address: 4 Southern Court, South Street, Reading, Berkshire, RG1 4QS,

 

Insource Ltd was registered on 02 September 1999 and are based in Reading, Berkshire. The companies directors are listed as Aitken, Stephen John, Bennett, Graham Vernon, Davenport, Robert John, Eltze, Timothy Heinrich, Sawyer, Jacqueline, Tipple, David Charles, Horsburgh, James. We do not know the number of employees at Insource Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVENPORT, Robert John 01 September 2018 - 1
TIPPLE, David Charles 01 June 2014 - 1
HORSBURGH, James 01 February 2014 10 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Aitken/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Graham Vernon Bennett/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Jacqueline Sawyer/
1959-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 04 October 2019
SH01 - Return of Allotment of shares 04 October 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 25 September 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 03 October 2018
AP01 - Appointment of director 12 September 2018
AP01 - Appointment of director 07 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 05 October 2017
CH01 - Change of particulars for director 25 April 2017
TM01 - Termination of appointment of director 15 March 2017
AA01 - Change of accounting reference date 23 February 2017
RP04CS01 - N/A 01 November 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 26 May 2016
AD01 - Change of registered office address 23 March 2016
RESOLUTIONS - N/A 01 October 2015
RESOLUTIONS - N/A 01 October 2015
SH08 - Notice of name or other designation of class of shares 01 October 2015
SH01 - Return of Allotment of shares 01 October 2015
AR01 - Annual Return 29 September 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 20 July 2015
CERTNM - Change of name certificate 29 January 2015
CONNOT - N/A 29 January 2015
MR01 - N/A 11 November 2014
AR01 - Annual Return 29 September 2014
AP01 - Appointment of director 26 June 2014
AP01 - Appointment of director 28 May 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 20 September 2011
AUD - Auditor's letter of resignation 28 July 2011
AA - Annual Accounts 20 July 2011
AA01 - Change of accounting reference date 17 January 2011
AR01 - Annual Return 07 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 04 October 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 20 September 2006
288c - Notice of change of directors or secretaries or in their particulars 31 August 2006
288c - Notice of change of directors or secretaries or in their particulars 31 August 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 26 August 2005
288c - Notice of change of directors or secretaries or in their particulars 26 August 2005
AA - Annual Accounts 04 August 2005
287 - Change in situation or address of Registered Office 17 September 2004
363s - Annual Return 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
AUD - Auditor's letter of resignation 28 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 16 November 2002
287 - Change in situation or address of Registered Office 29 May 2002
287 - Change in situation or address of Registered Office 16 April 2002
395 - Particulars of a mortgage or charge 17 January 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 03 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2000
225 - Change of Accounting Reference Date 28 July 2000
288b - Notice of resignation of directors or secretaries 07 September 1999
NEWINC - New incorporation documents 02 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2014 Outstanding

N/A

Fixed and floating charge 16 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.