About

Registered Number: 04727289
Date of Incorporation: 08/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Office 7 35-37 Ludgate Hill, London, EC4M 7JN,

 

Based in London, Insyde Software Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMONT, Nolan James 08 April 2003 - 1
FAGG, Joy Marie 05 January 2004 08 April 2010 1
HUGHES, Sean Peter 01 June 2003 25 October 2004 1
Secretary Name Appointed Resigned Total Appointments
LAMONT, Nolan James 08 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 11 April 2018
AD01 - Change of registered office address 28 February 2018
PSC04 - N/A 28 February 2018
CH01 - Change of particulars for director 28 February 2018
CH03 - Change of particulars for secretary 28 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 15 April 2016
CH03 - Change of particulars for secretary 15 April 2016
CH01 - Change of particulars for director 15 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 01 February 2011
AA01 - Change of accounting reference date 13 October 2010
AR01 - Annual Return 21 May 2010
TM01 - Termination of appointment of director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH03 - Change of particulars for secretary 21 May 2010
AA - Annual Accounts 03 February 2010
AD01 - Change of registered office address 13 November 2009
363a - Annual Return 21 April 2009
353 - Register of members 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 04 May 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 09 July 2005
AA - Annual Accounts 24 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
363s - Annual Return 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
287 - Change in situation or address of Registered Office 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
NEWINC - New incorporation documents 08 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.