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All Information about:

                        
Name

Insight Analytics Solutions Holdings Limited

Address
Romax Technology Centre
Uni Of Nott Innovation Park
Triumph Road
Nottingham
NG7 2TU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 January 2017
Company Register Address 27 Old Gloucester Street
Sunbury On Thames
WC1N 3AX
Company No. 10510632 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Ventus Sensing Limited Status: Active Notified: 11/03/2024 Companies House Number: 15326776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bp Scale Up Factory Limited Status: Ceased Notified: 14/02/2020 Ceased: 11/03/2024 Companies House Number: 11700098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castrol Limited Status: Ceased Notified: 09/02/2017 Ceased: 11/09/2020 Companies House Number: 00149435 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Poon, Andy Status: Ceased Notified: 05/12/2016 Ceased: 09/02/2017 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Romax Technology Limited Status: Ceased Notified: 09/02/2017 Ceased: 14/02/2020 Companies House Number: 02345696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (12)

    Source: Companies House
    Bailey, John Benjamin London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Elemental Company Secretary Limited Old Gloucester Street, London, United Kingdom, WC1N 3AX Status: Active Notified: 20/08/2024 Role: Corporate-Secretary Companies House Number: 07900133
    Roseman, David Gregory London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Senior Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Spirtos, John Basil New York, United States Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 14/02/2020 Role: Secretary
    Hall, Bruce Univeristy Of Nottingham Innovation Park, Triumph Road, Nottingham, England Status: Ceased Notified: 04/04/2017 Ceased: 07/09/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haywood, Alan Henry Sunbury On Thames, England Status: Ceased Notified: 02/09/2023 Ceased: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ireland, Katherine Ring Sunbury On Thames, England Status: Ceased Notified: 04/08/2020 Ceased: 06/09/2023 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Leonard, Michael James Sunbury On Thames, England Status: Ceased Notified: 27/01/2022 Ceased: 06/09/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Skerry, Samantha Elizabeth Sunbury On Thames, England Status: Ceased Notified: 02/09/2023 Ceased: 11/03/2024 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    gb-flag GB Sunbury Secretaries Limited 1 Chamberlain Square Cs, Birmingham, England, B3 3AX Status: Ceased Notified: 14/02/2020 Ceased: 11/03/2024 Role: Corporate-Secretary Companies House Number: 10510632
    Warwick, Alistair Richard Sunbury On Thames, England Status: Ceased Notified: 04/05/2020 Ceased: 06/09/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Insight Analytics Solutions Limited Status: Active Notified: 05/12/2016 Companies House Number: 10511025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BP Scale UP Factory Limited Status: Ceased Notified: 19/08/2020 Ceased: 19/08/2020 Companies House Number: 11700098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control