Insight Security Management Limited
- Active
- Incorporated on 27 Jun 2006
Reg Address: Finch House, 28-30 Wolverhampton Street, Dudley DY1 1DB
- Summary The company with name "Insight Security Management Limited" is a private limited company and located in Finch House, 28-30 Wolverhampton Street, Dudley DY1 1DB. Insight Security Management Limited is currently in active status and it was incorporated on 27 Jun 2006 (17 years 11 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Insight Security Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Beverley Phillipa Flynn | Secretary | 1 Apr 2021 | - | Active |
| 2 | Emma Louise Rowley | Secretary | 31 Mar 2020 | - | Active |
| 3 | Emma Louise Rowley | Secretary | 31 Mar 2020 | - | Resigned 1 Apr 2021 |
| 4 | Anthony Smith Smith | Director | 1 Oct 2008 | British | Resigned 4 Nov 2011 |
| 5 | Howard Thomas | Nominee Secretary | 27 Jun 2006 | - | Resigned 27 Jun 2006 |
| 6 | William Andrew Joseph Tester | Nominee Director | 27 Jun 2006 | British | Resigned 27 Jun 2006 |
| 7 | Shirley Evans | Secretary | 27 Jun 2006 | British | Resigned 31 Mar 2020 |
| 8 | Beverley Phillipa Flynn | Director | 27 Jun 2006 | British | Active |
| 9 | Beverley Phillipa Flynn | Director | 27 Jun 2006 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Beverley Flynn Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 18 Mar 2020 | British | Active |
| 2 | Ms Shirley Evans Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control | 6 Jul 2016 | British | Active |
| 3 | Ms Shirley Evans Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control | 6 Jul 2016 | British | Ceased 18 Mar 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Insight Security Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 13 Jun 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 14 Sep 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 14 Jul 2022 | Download PDF 3 Pages |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Jul 2021 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 16 Jul 2021 | Download PDF |
| 7 | Accounts - Change Account Reference Date Company Previous Extended | 20 May 2021 | Download PDF 1 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 29 Apr 2021 | Download PDF |
| 9 | Officers - Appoint Person Secretary Company With Name Date | 29 Apr 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 8 Jul 2020 | Download PDF 5 Pages |
| 11 | Accounts - Micro Entity | 6 May 2020 | Download PDF 4 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 1 May 2020 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 1 May 2020 | Download PDF 2 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Shortened | 1 May 2020 | Download PDF 1 Pages |
| 15 | Accounts - Micro Entity | 31 Jan 2020 | Download PDF 4 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 22 Jul 2019 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 22 Jul 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 22 Jul 2019 | Download PDF 3 Pages |
| 19 | Gazette - Filings Brought Up To Date | 3 Apr 2019 | Download PDF 1 Pages |
| 20 | Gazette - Notice Compulsory | 2 Apr 2019 | Download PDF 1 Pages |
| 21 | Accounts - Micro Entity | 28 Mar 2019 | Download PDF 4 Pages |
| 22 | Confirmation Statement - No Updates | 23 Jul 2018 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Full | 5 Feb 2018 | Download PDF 3 Pages |
| 24 | Confirmation Statement - Updates | 11 Jul 2017 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 8 Nov 2016 | Download PDF 6 Pages |
| 26 | Confirmation Statement - Updates | 19 Jul 2016 | Download PDF 5 Pages |
| 27 | Accounts - Total Exemption Small | 28 Jan 2016 | Download PDF 7 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2015 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Small | 9 Feb 2015 | Download PDF 7 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2014 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Small | 31 Jan 2014 | Download PDF 7 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2013 | Download PDF 4 Pages |
| 33 | Accounts - Total Exemption Small | 30 Jan 2013 | Download PDF 7 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2012 | Download PDF 3 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 29 Mar 2012 | Download PDF 2 Pages |
| 36 | Accounts - Total Exemption Small | 2 Feb 2012 | Download PDF 7 Pages |
| 37 | Officers - Change Person Secretary Company With Change Date | 30 Jan 2012 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name | 30 Jan 2012 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2011 | Download PDF 5 Pages |
| 40 | Accounts - Total Exemption Small | 21 Jan 2011 | Download PDF 7 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2010 | Download PDF 5 Pages |
| 42 | Accounts - Total Exemption Small | 2 Sep 2009 | Download PDF 7 Pages |
| 43 | Annual Return - Legacy | 25 Aug 2009 | Download PDF 3 Pages |
| 44 | Officers - Legacy | 6 Apr 2009 | Download PDF 1 Pages |
| 45 | Accounts - Total Exemption Small | 26 Jan 2009 | Download PDF 6 Pages |
| 46 | Officers - Legacy | 11 Nov 2008 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 7 Jul 2008 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 7 Jul 2008 | Download PDF 3 Pages |
| 49 | Officers - Legacy | 4 Mar 2008 | Download PDF 1 Pages |
| 50 | Accounts - Total Exemption Small | 4 Mar 2008 | Download PDF 5 Pages |
| 51 | Mortgage - Legacy | 5 Sep 2007 | Download PDF 5 Pages |
| 52 | Annual Return - Legacy | 24 Jul 2007 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 4 Jun 2007 | Download PDF 2 Pages |
| 54 | Resolution | 4 Jun 2007 | Download PDF 1 Pages |
| 55 | Capital - Legacy | 14 Mar 2007 | Download PDF 3 Pages |
| 56 | Accounts - Legacy | 14 Mar 2007 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 15 Dec 2006 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 15 Dec 2006 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 15 Dec 2006 | Download PDF 2 Pages |
| 60 | Address - Legacy | 23 Oct 2006 | Download PDF 1 Pages |
| 61 | Incorporation - Company | 27 Jun 2006 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Insight Investigations Limited Mutual People: Beverley Phillipa Flynn | Active |
| 2 | The World Association Of Professional Investigators Limited Mutual People: Beverley Phillipa Flynn | Active |