Company Information for INSIGNIA TECHNOLOGIES LIMITED
BIOCITY SCOTLAND, BO'NESS ROAD, NEWHOUSE, N.LANARKSHIRE, ML1 5UH,
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Company Registration Number
SC345231
Private Limited Company
Active |
Company Name | ||
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INSIGNIA TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
BIOCITY SCOTLAND BO'NESS ROAD NEWHOUSE N.LANARKSHIRE ML1 5UH Other companies in ML1 | ||
Previous Names | ||
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Company Number | SC345231 | |
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Company ID Number | SC345231 | |
Date formed | 2008-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 05:22:44 |
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Registered address | Last known status | Formation date | ||
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INSIGNIA TECHNOLOGIES INC | Delaware | Unknown | ||
INSIGNIA TECHNOLOGIES LLC | Delaware | Unknown | ||
INSIGNIA TECHNOLOGIES, INC. | 7802 KINGSPOINTE PARKWAY, STE. #207-B ORLANDO FL 32819 | Inactive | Company formed on the 2003-01-30 | |
INSIGNIA TECHNOLOGIES PTY LTD | Active | Company formed on the 2021-02-08 |
Officer | Role | Date Appointed |
---|---|---|
HELEN EWEN |
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DAVID ARTHUR HOUSTON |
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DAVID CHARLES KILSHAW |
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NORBERT MCDERMOTT |
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ERIK SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE REID LINTON |
Director | ||
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
Company Secretary | ||
STEPHEN JOSEPH CURRIE |
Director | ||
JOHN SMYTH |
Director | ||
AWH ACCOUNTANTS LTD |
Company Secretary | ||
ERIK SMYTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITY GAP LIMITED | Director | 2014-11-03 | CURRENT | 2010-05-05 | Active | |
NOVAS TECHNOLOGIES LTD | Director | 2012-08-10 | CURRENT | 2011-12-20 | Dissolved 2014-01-17 | |
LAZY DAY FOODS LIMITED | Director | 2011-08-14 | CURRENT | 2006-03-06 | Active | |
JOSEPH ROBERTSON (ABERDEEN) LIMITED | Director | 2010-05-14 | CURRENT | 1990-06-05 | Active | |
DAVID KILSHAW CONSULTANTS LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
SCOTLAND FOOD & DRINK | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
23/11/23 STATEMENT OF CAPITAL GBP 21102.38 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
30/06/23 STATEMENT OF CAPITAL GBP 11706.3 | ||
03/10/23 STATEMENT OF CAPITAL GBP 19596.04 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
30/04/23 STATEMENT OF CAPITAL GBP 11662.61 | ||
30/04/23 STATEMENT OF CAPITAL GBP 11702.61 | ||
30/04/23 STATEMENT OF CAPITAL GBP 11704.81 | ||
24/04/23 STATEMENT OF CAPITAL GBP 11652.81 | ||
DIRECTOR APPOINTED M JAMIE CRUICKSHANK HODGSON | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing of capital allotment of shares GBP10,884.84 | ||
Second filing of capital allotment of shares GBP10,967.54 | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | ||
SH01 | 17/02/20 STATEMENT OF CAPITAL GBP 9590.49 | |
02/03/22 STATEMENT OF CAPITAL GBP 10884.84 | ||
16/03/22 STATEMENT OF CAPITAL GBP 10967.57 | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 27/01/20 STATEMENT OF CAPITAL GBP 9067.27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK SMYTH | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 8480.73 | |
RES10 | Resolutions passed:
| |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 7873.01 | |
SH01 | 28/12/17 STATEMENT OF CAPITAL GBP 7873.01 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 7857.52 | |
SH01 | 12/10/17 STATEMENT OF CAPITAL GBP 7857.52 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 12/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE REID LINTON | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 6845.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 6845.25 | |
SH01 | 13/05/16 STATEMENT OF CAPITAL GBP 6845.25 | |
RES10 | Resolutions passed:
| |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 5598.44 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NORBERT MCDERMOTT | |
SH01 | 06/11/14 STATEMENT OF CAPITAL GBP 5598.44 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/11/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 4217.76 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | ||
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/13 FROM 12 Hope Street Edinburgh Midlothian EH2 4DB | |
AP03 | SECRETARY APPOINTED HELEN EWEN | |
AP01 | DIRECTOR APPOINTED DAVID ARTHUR HOUSTON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURRIE | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 4523.52 | |
AR01 | 02/07/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 02/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK SMYTH / 02/07/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 3000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES KILSHAW | |
RES01 | ADOPT ARTICLES 24/08/2012 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 24/08/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED STEPHEN JOSEPH CURRIE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED INSIGNIAPACK LTD CERTIFICATE ISSUED ON 28/08/12 | |
RES15 | CHANGE OF NAME 24/08/2012 | |
AR01 | 02/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 02/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 02/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/09/2010 | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 1500.00 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK SMYTH / 21/12/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRUCE REID LINTON | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 23/06/2009 | |
RES13 | SUB-DIVISION 23/06/2009 | |
123 | NC INC ALREADY ADJUSTED 22/06/09 | |
RES04 | GBP NC 100/1000 22/06/2009 | |
88(2) | AD 23/06/09 GBP SI 97400@0.01=974 GBP IC 1/975 | |
288a | SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 10 DOUGLAS STREET DUNDEE DD1 5AJ SCOTLAND | |
288b | APPOINTMENT TERMINATED SECRETARY AWH ACCOUNTANTS LTD | |
288a | DIRECTOR APPOINTED ERIK SMYTH | |
288a | DIRECTOR APPOINTED JOHN SMYTH | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIK SMYTH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | SCOTTISH ENTERPRISE |
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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 INSIGNIA TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INSIGNIA TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39199080 | ||||
39199080 | ||||
39199080 | ||||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
39199080 | ||||
39199080 | ||||
39199080 | ||||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
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Development of a quality assurance CO2 leak detector for modified atmosphere packaging : Feasibility Study | 2013-11-01 | £ 80,378 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |