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Home > England & Wales Companies > INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED
Company Information for

INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED

ST JAMES HOUSE, VICAR LANE, SHEFFIELD, S1 2EX,
Company Registration Number
02602313
Private Limited Company
Active

Company Overview

About Insight Management And Systems Consultants Ltd
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED was founded on 1991-04-17 and has its registered office in Sheffield. The organisation's status is listed as "Active". Insight Management And Systems Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED
 
Legal Registered Office
ST JAMES HOUSE
VICAR LANE
SHEFFIELD
S1 2EX
Other companies in WC1H
 
Filing Information
Company Number 02602313
Company ID Number 02602313
Date formed 1991-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED
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Company Officers of INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PETER THOMAS MORLEY
 Company Secretary 2004-08-16
PETER THOMAS MORLEY
 Director 1992-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEPHEN MULLER
 Director 2000-11-01 2011-12-22
KEITH ROBERT MALCOURONNE
 Director 2005-10-11 2008-10-20
GREGORY ASHLEY VAUGHAN COADY
 Director 2007-01-02 2008-08-01
JULIAN PETER HERMELE
 Director 1992-01-01 2005-03-22
HEATHER IONA
 Company Secretary 1999-08-27 2004-08-16
PAUL TITCHENER
 Director 2002-12-06 2004-03-15
PAUL DAVID JACKSON
 Company Secretary 1997-07-01 1999-08-27
FIONA MARTINE MORLEY
 Company Secretary 1994-09-28 1997-07-01
JULIAN PETER HERMELE
 Company Secretary 1992-01-01 1994-09-28
HELEN CAROLYN STEVENS
 Director 1991-04-17 1992-12-10
MARY ANNE LEES
 Company Secretary 1991-04-17 1991-12-31
MARY ANNE LEES
 Company Secretary 1992-04-17 1991-12-31
MARY ANNE LEES
 Director 1992-04-17 1991-12-31
MARY ANNE LEES
 Director 1991-04-17 1991-12-31
L & A SECRETARIAL LIMITED
 Nominated Secretary 1991-04-17 1991-04-17
L & A REGISTRARS LIMITED
 Nominated Director 1991-04-17 1991-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER THOMAS MORLEY MOORE STEPHENS INSIGHT LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
PETER THOMAS MORLEY THE LEIGH-ON-SEA ST. CLEMENT'S HALL TRUST Director 2006-03-15 CURRENT 2006-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-27AP03Appointment of Mrs Petra Rigelsford as company secretary on 2020-04-27
2020-04-27TM02Termination of appointment of Peter Thomas Morley on 2020-04-27
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB England
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, NO UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-28AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM C/O Menzies Llp First Floor Lynton House 7-12 Tavistock Square London WC1H 9LT
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-20AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-16AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AA01Current accounting period extended from 31/03/13 TO 30/06/13
2013-04-24AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/13 FROM Lower Ground Floor Clutha House 10 Storeys Gate London SW1P 3AY
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-11AR0115/04/12 ANNUAL RETURN FULL LIST
2012-03-29SH0120/03/12 STATEMENT OF CAPITAL GBP 300
2012-01-09AUDAUDITOR'S RESIGNATION
2012-01-06AUDAUDITOR'S RESIGNATION
2012-01-06AUDAUDITOR'S RESIGNATION
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULLER
2011-05-06AR0115/04/11 ANNUAL RETURN FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN MULLER / 11/04/2011
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-18AR0115/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN MULLER / 15/04/2010
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLER / 01/05/2009
2009-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-28363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR KEITH MALCOURONNE
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR GREGORY COADY
2008-04-21363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-08-20225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-05-01363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-01-09288aNEW DIRECTOR APPOINTED
2006-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-08363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-10-25288aNEW DIRECTOR APPOINTED
2005-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19288cSECRETARY'S PARTICULARS CHANGED
2005-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-17363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-11RES13SHARE SALE AGREEMENT 22/03/05
2005-05-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-04-22169£ IC 250/150 22/03/05 £ SR 100@1=100
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: STUDIO 1 6 BERRY STREET LONDON EC1V 0AU
2005-04-07288bDIRECTOR RESIGNED
2005-03-1788(2)OAD 01/11/03--------- £ SI 50@1
2005-03-0888(2)RAD 01/11/04--------- £ SI 50@1=50 £ IC 200/250
2004-10-01288aNEW SECRETARY APPOINTED
2004-08-26288aNEW SECRETARY APPOINTED
2004-08-26288bSECRETARY RESIGNED
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-29288bDIRECTOR RESIGNED
2004-05-05363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-05363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-02-2588(2)OAD 01/11/02--------- £ SI 50@1
2004-02-2588(2)OAD 22/03/02--------- £ SI 50@1
2004-02-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-14363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-09288aNEW DIRECTOR APPOINTED
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-17363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-04-11122CONVE 22/03/02
2002-04-11RES12VARYING SHARE RIGHTS AND NAMES
2002-02-21288cSECRETARY'S PARTICULARS CHANGED
2001-10-10287REGISTERED OFFICE CHANGED ON 10/10/01 FROM: FUCHSIA HOUSE 11 WAVERTREE ROAD LONDON E18 1BL
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-09363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED
Trademarks
We have not found any records of INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2010-11-30 GBP £1,528
Durham County Council 2010-11-22 GBP £1,380
Durham County Council 2010-11-22 GBP £7,571
Durham County Council 2010-11-22 GBP £3,815
Durham County Council 2010-11-22 GBP £2,056
Durham County Council 2010-11-02 GBP £5,585
Durham County Council 2010-11-02 GBP £1,542
Durham County Council 2010-11-02 GBP £21,672
Durham County Council 2010-11-02 GBP £3,404

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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