Ssg Insight (Emea) Ltd was established in 1983, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this company are listed as Thompson, Martin Howard, Edwards, Michael Ian, Hirst, Alexandra, Keane, Simon Andrew, Cassere, David Alan, Cassere, David Alan, Moody, Jonathan, Thomas, Jason Mark, Tunnard, Timothy Robert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Michael Ian | 07 January 2015 | - | 1 |
HIRST, Alexandra | 15 November 2018 | - | 1 |
KEANE, Simon Andrew | 01 March 2019 | - | 1 |
CASSERE, David Alan | 01 November 2012 | 18 December 2012 | 1 |
CASSERE, David Alan | N/A | 08 May 1999 | 1 |
MOODY, Jonathan | 01 March 2019 | 09 March 2020 | 1 |
THOMAS, Jason Mark | 03 August 2017 | 22 February 2018 | 1 |
TUNNARD, Timothy Robert | 01 February 2012 | 01 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Martin Howard | 20 June 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
TM01 - Termination of appointment of director | 12 March 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 11 June 2019 | |
PSC05 - N/A | 13 May 2019 | |
AP01 - Appointment of director | 13 March 2019 | |
AP01 - Appointment of director | 13 March 2019 | |
TM01 - Termination of appointment of director | 28 November 2018 | |
AP01 - Appointment of director | 28 November 2018 | |
AD01 - Change of registered office address | 09 November 2018 | |
AP03 - Appointment of secretary | 20 June 2018 | |
TM02 - Termination of appointment of secretary | 20 June 2018 | |
TM01 - Termination of appointment of director | 20 June 2018 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 14 May 2018 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
AP01 - Appointment of director | 19 March 2018 | |
TM01 - Termination of appointment of director | 19 March 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
RESOLUTIONS - N/A | 23 November 2017 | |
CH01 - Change of particulars for director | 16 August 2017 | |
AP01 - Appointment of director | 16 August 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 13 May 2016 | |
MR04 - N/A | 08 April 2016 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AP01 - Appointment of director | 14 January 2015 | |
MISC - Miscellaneous document | 18 November 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 13 May 2013 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
AP01 - Appointment of director | 07 November 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AP01 - Appointment of director | 06 February 2012 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 13 May 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 11 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
AA - Annual Accounts | 23 May 2008 | |
363a - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 22 July 2007 | |
288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
363a - Annual Return | 14 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
AA - Annual Accounts | 07 August 2006 | |
363a - Annual Return | 22 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2006 | |
395 - Particulars of a mortgage or charge | 03 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 18 April 2005 | |
AA - Annual Accounts | 07 June 2004 | |
363s - Annual Return | 19 May 2004 | |
CERTNM - Change of name certificate | 06 January 2004 | |
AA - Annual Accounts | 24 May 2003 | |
363s - Annual Return | 17 May 2003 | |
288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
288b - Notice of resignation of directors or secretaries | 11 May 2003 | |
395 - Particulars of a mortgage or charge | 03 December 2002 | |
363s - Annual Return | 31 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2002 | |
AA - Annual Accounts | 12 April 2002 | |
RESOLUTIONS - N/A | 07 December 2001 | |
RESOLUTIONS - N/A | 07 December 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 17 May 2001 | |
288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
225 - Change of Accounting Reference Date | 26 January 2001 | |
RESOLUTIONS - N/A | 29 December 2000 | |
RESOLUTIONS - N/A | 29 December 2000 | |
RESOLUTIONS - N/A | 29 December 2000 | |
RESOLUTIONS - N/A | 29 December 2000 | |
RESOLUTIONS - N/A | 29 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2000 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 03 June 1999 | |
288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
AA - Annual Accounts | 22 April 1999 | |
363s - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 19 May 1998 | |
AA - Annual Accounts | 22 May 1997 | |
363s - Annual Return | 21 May 1997 | |
363s - Annual Return | 02 July 1996 | |
AA - Annual Accounts | 29 May 1996 | |
AA - Annual Accounts | 16 May 1995 | |
363s - Annual Return | 12 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 20 May 1994 | |
AA - Annual Accounts | 25 April 1994 | |
AA - Annual Accounts | 06 July 1993 | |
363s - Annual Return | 11 May 1993 | |
363s - Annual Return | 25 June 1992 | |
AA - Annual Accounts | 20 March 1992 | |
AA - Annual Accounts | 14 August 1991 | |
363b - Annual Return | 22 May 1991 | |
287 - Change in situation or address of Registered Office | 22 May 1991 | |
AA - Annual Accounts | 10 October 1990 | |
363 - Annual Return | 20 September 1990 | |
288 - N/A | 22 March 1990 | |
AA - Annual Accounts | 20 July 1989 | |
363 - Annual Return | 29 June 1989 | |
363 - Annual Return | 16 December 1988 | |
AA - Annual Accounts | 03 May 1988 | |
AA - Annual Accounts | 08 October 1987 | |
363 - Annual Return | 10 September 1987 | |
288 - N/A | 15 January 1987 | |
AA - Annual Accounts | 02 September 1986 | |
363 - Annual Return | 02 September 1986 | |
288 - N/A | 10 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 24 November 2005 | Fully Satisfied |
N/A |
Debenture | 29 November 2002 | Fully Satisfied |
N/A |
Debenture | 16 June 1983 | Fully Satisfied |
N/A |