Company Information for INSIGHT NETWORKING SOLUTIONS LIMITED
1ST FLOOR ST PAUL'S PLACE, 121 NORFOLK STREET, SHEFFIELD, S1 2JF,
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Company Registration Number
04482870 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| INSIGHT NETWORKING SOLUTIONS LIMITED | ||||
| Legal Registered Office | ||||
| 1ST FLOOR ST PAUL'S PLACE 121 NORFOLK STREET SHEFFIELD S1 2JF Other companies in S9 | ||||
| Previous Names | ||||
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| Company Number | 04482870 | |
|---|---|---|
| Company ID Number | 04482870 | |
| Date formed | 2002-07-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 12/07/2015 | |
| Return next due | 09/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-01-06 16:17:27 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JETINDER GOLIA |
||
RUSSELL ERIC LEIGHTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART ANDREW FENTON |
Director | ||
JONATHAN MICHAEL PEPPER |
Company Secretary | ||
ANTHONY KEITH KING |
Director | ||
CLINTON MILLS |
Director | ||
CHRISTOPHER JOHN OKELL |
Director | ||
JONATHAN MICHAEL PEPPER |
Director | ||
DENISE ANNE DUIGNAN |
Director | ||
PATRICK RORY O'NEILL |
Director | ||
LES COOPER |
Director | ||
KETAN SONIGRA |
Director | ||
NICOLA PEPPER |
Director | ||
NICOLA PEPPER |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINX LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2005-04-07 | Active | |
| SSI (BRITAIN) LIMITED. | Company Secretary | 2007-02-19 | CURRENT | 1997-02-04 | Active | |
| SOFTWARE SPECTRUM HOLDINGS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2000-09-13 | Active | |
| D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1978-07-27 | Active | |
| DOCUFILE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1988-02-08 | Active | |
| INSIGHT DIRECT (GB) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-07-27 | Active | |
| INSIGHT DIRECT (UK) LTD | Company Secretary | 2004-05-26 | CURRENT | 1991-02-05 | Active | |
| ACTION LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1990-03-09 | Active | |
| ACTION COMPUTER SUPPLIES LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1990-09-25 | Active | |
| COMPUTERS BY POST LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1996-04-25 | Active | |
| INSIGHT DIRECT (SERVICES) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-03-11 | Active | |
| PULSE BUILDING LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-11-27 | Active | |
| PC WHOLESALE (UK) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-06-23 | Active | |
| INSIGHT ENTERPRISES UK LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-08-08 | Active | |
| FRASER ASSOCIATES PUBLIC LIMITED COMPANY | Company Secretary | 2004-05-26 | CURRENT | 1982-06-29 | Active | |
| INSIGHT DEVELOPMENT CORPORATION LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-05-22 | Active | |
| INSIGHT UK ACQUISITIONS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2001-08-17 | Active | |
| SSI (BRITAIN) LIMITED. | Director | 2013-08-28 | CURRENT | 1997-02-04 | Active | |
| MINX LIMITED | Director | 2013-08-28 | CURRENT | 2005-04-07 | Active | |
| SOFTWARE SPECTRUM (UK) LIMITED | Director | 2013-08-28 | CURRENT | 1985-11-28 | Active | |
| D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED | Director | 2009-09-08 | CURRENT | 1978-07-27 | Active | |
| DOCUFILE LIMITED | Director | 2009-09-08 | CURRENT | 1988-02-08 | Active | |
| ACTION LIMITED | Director | 2009-09-08 | CURRENT | 1990-03-09 | Active | |
| ACTION COMPUTER SUPPLIES LIMITED | Director | 2009-09-08 | CURRENT | 1990-09-25 | Active | |
| COMPUTERS BY POST LIMITED | Director | 2009-09-08 | CURRENT | 1996-04-25 | Active | |
| INSIGHT DIRECT (SERVICES) LIMITED | Director | 2009-09-08 | CURRENT | 1998-03-11 | Active | |
| PULSE BUILDING LIMITED | Director | 2009-09-08 | CURRENT | 1998-11-27 | Active | |
| FRASER ASSOCIATES PUBLIC LIMITED COMPANY | Director | 2009-09-08 | CURRENT | 1982-06-29 | Active | |
| INSIGHT DIRECT (GB) LIMITED | Director | 2008-09-22 | CURRENT | 1998-07-27 | Active | |
| INSIGHT DIRECT (UK) LTD | Director | 2008-09-22 | CURRENT | 1991-02-05 | Active | |
| PC WHOLESALE (UK) LIMITED | Director | 2008-09-22 | CURRENT | 2000-06-23 | Active | |
| INSIGHT ENTERPRISES UK LIMITED | Director | 2008-09-22 | CURRENT | 2000-08-08 | Active | |
| INSIGHT DEVELOPMENT CORPORATION LIMITED | Director | 2008-09-22 | CURRENT | 2000-05-22 | Active | |
| INSIGHT UK ACQUISITIONS LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-17 | Active | |
| SOFTWARE SPECTRUM HOLDINGS LIMITED | Director | 2006-11-30 | CURRENT | 2000-09-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 02/05/24 FROM 1st Floor 1 st Paul's Place Sheffield S1 2JX England | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044828700004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044828700003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
| PSC02 | Notification of Insight Direct (Uk) Limited as a person with significant control on 2018-10-18 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-10-18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-08-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON | |
| AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 12/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 15/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 15/10/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MINX LIMITED CERTIFICATE ISSUED ON 09/01/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED STUART ANDREW FENTON | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 320 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3TJ | |
| 225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
| 288a | SECRETARY APPOINTED JETINDER GOLIA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN PEPPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OKELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLINTON MILLS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY KING | |
| 363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS; AMEND | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 123 | NC INC ALREADY ADJUSTED 10/07/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 10/07/2008 | |
| RES04 | GBP NC 100/110 10/07/2008 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PEPPER / 11/03/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PEPPER / 11/03/2008 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| CERTNM | COMPANY NAME CHANGED MINX TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/08/06 | |
| 363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wakefield Metropolitan District Council | |
|
Computer Equipment - Hardware |
| Wakefield Metropolitan District Council | |
|
Computer Equipment - Hardware |
| Wakefield Metropolitan District Council | |
|
Computer Equipment - Hardware |
| Wakefield Metropolitan District Council | |
|
Computer Equipment - Hardware |
| Wakefield Metropolitan District Council | |
|
Construction - Remodelling |
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.
| 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. |