INSMART LIMITED

Profile INSMART LIMITED

Actual on 01.09.2021
Company name
INSMART LIMITED
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Company number
05193442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 July 2004
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
DE MONTFORT UNIVERSITY, TRINITY HOUSE THE GATEWAY, LEICESTERSHIRE, LEICESTER, LE1 9BH
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PSC and Officers INSMART LIMITED

Officers

(as of 19.09.2020)

DONNELLAN, Helen Mary Louise
Status: Active
Appointed on: Thursday, 09 August 2018
Correspondence address: De Montfort University, Trinity House The Gateway, Leicester, Leicestershire, LE1 9BH
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
HP SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: Nene House 4 Rushmills, Northampton, England, NN4 7YB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01755417
BURGESS, Donna
Status: Not active
Appointed on: Tuesday, 05 July 2016
Resigned on: Friday, 01 June 2018
Correspondence address: De Montfort University, Trinity House The Gateway, Leicester, Leicestershire, LE1 9BH
Role: Secretary
HEATH, Tony
Status: Not active
Appointed on: Friday, 01 June 2018
Resigned on: Friday, 26 June 2020
Correspondence address: De Montfort University, Trinity House The Gateway, Leicester, Leicestershire, LE1 9BH
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Friday, 30 July 2004
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Friday, 30 July 2004
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
HALL, Sharon
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Monday, 12 December 2005
Correspondence address: 48 Grange Road, Wigston, Leicester, Leicestershire, LE18 1JG
Role: Secretary
JENKYN, Rebecca
Status: Not active
Appointed on: Monday, 27 October 2008
Resigned on: Monday, 21 March 2016
Correspondence address: 13 Elms Drive, Quorn, Loughborough, Leicestershire, LE12 8AF
Nationality: British
Role: Secretary
Occupation: Solicitor
PALMER, Derek
Status: Not active
Appointed on: Monday, 19 March 2012
Resigned on: Monday, 24 July 2017
Correspondence address: Trinity House The Gateway, Leicester, United Kingdom, LE1 9BH
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Business Director
Country of residence: United Kingdom
WELLS, Alison
Status: Not active
Appointed on: Thursday, 28 August 2008
Resigned on: Monday, 27 October 2008
Correspondence address: 8 Wych Elm Road, Oadby, Leicester, United Kingdom, Leicestershire, LE2 4EF
Role: Secretary
BURROWS, Paul Anthony
Status: Not active
Appointed on: Tuesday, 03 October 2017
Resigned on: Sunday, 02 September 2018
Correspondence address: De Montfort University, Trinity House The Gateway, Leicester, Leicestershire, LE1 9BH
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Head Of Commercialisation
Country of residence: England
HURLEY, Mark Gordon Delap
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Sunday, 31 July 2011
Correspondence address: Oakridge, Gaulby, Leicester, Leicestershire, LE7 9BB
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
OZDOWSKI, Adam Antoni
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Thursday, 28 August 2008
Correspondence address: 42 Church Walk, Market Harborough, United Kingdom, Leicestershire, LE16 8AE
Role: Secretary
MACKINTOSH, Mary
Status: Not active
Appointed on: Monday, 12 December 2005
Resigned on: Thursday, 31 January 2008
Correspondence address: 38 Knighton Church Road, Leicester, Leicestershire, LE2 3JH
Role: Secretary
SANDHU, Harpreet Singh
Status: Not active
Appointed on: Monday, 21 March 2016
Resigned on: Tuesday, 05 July 2016
Correspondence address: De Montfort University, Trinity House The Gateway, Leicester, Leicestershire, LE1 9BH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 30 October 2018
Legal form: Persons With Significant Control Statement
Dr Paul Anthony Burrows
Status: Not active
Notified on: Tuesday, 03 October 2017
Correspondence address: Leicester, Leicestershire
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Anthony Burrows
Status: Not active
Notified on: Tuesday, 03 October 2017
Correspondence address: Leicester, Leicestershire
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Dr Derek Palmer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicester, Leicestershire
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Thursday, 09 August 2018
Legal form: Persons With Significant Control Statement
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