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Home > Scotland > INSIGNIA TECHNOLOGIES LIMITED
Company Information for

INSIGNIA TECHNOLOGIES LIMITED

BIOCITY SCOTLAND, BO'NESS ROAD, NEWHOUSE, N.LANARKSHIRE, ML1 5UH,
Company Registration Number
SC345231
Private Limited Company
Active

Company Overview

About Insignia Technologies Ltd
INSIGNIA TECHNOLOGIES LIMITED was founded on 2008-07-02 and has its registered office in Newhouse. The organisation's status is listed as "Active". Insignia Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INSIGNIA TECHNOLOGIES LIMITED
 
Legal Registered Office
BIOCITY SCOTLAND
BO'NESS ROAD
NEWHOUSE
N.LANARKSHIRE
ML1 5UH
Other companies in ML1
 
Previous Names
INSIGNIAPACK LTD28/08/2012
Filing Information
Company Number SC345231
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIGNIA TECHNOLOGIES LIMITED
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Companies with same name INSIGNIA TECHNOLOGIES LIMITED
The following companies were found which have the same name as INSIGNIA TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of INSIGNIA TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
HELEN EWEN
Company Secretary 2013-11-04
DAVID ARTHUR HOUSTON
Director 2013-10-11
DAVID CHARLES KILSHAW
Director 2012-08-24
NORBERT MCDERMOTT
Director 2014-12-12
ERIK SMYTH
Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE REID LINTON
Director 2009-06-23 2017-04-20
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Company Secretary 2009-05-11 2013-11-02
STEPHEN JOSEPH CURRIE
Director 2012-08-24 2013-10-11
JOHN SMYTH
Director 2008-07-02 2009-08-31
AWH ACCOUNTANTS LTD
Company Secretary 2008-07-02 2009-05-11
ERIK SMYTH
Director 2008-07-02 2008-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR HOUSTON EQUITY GAP LIMITED Director 2014-11-03 CURRENT 2010-05-05 Active
DAVID CHARLES KILSHAW NOVAS TECHNOLOGIES LTD Director 2012-08-10 CURRENT 2011-12-20 Dissolved 2014-01-17
DAVID CHARLES KILSHAW LAZY DAY FOODS LIMITED Director 2011-08-14 CURRENT 2006-03-06 Active
DAVID CHARLES KILSHAW JOSEPH ROBERTSON (ABERDEEN) LIMITED Director 2010-05-14 CURRENT 1990-06-05 Active
DAVID CHARLES KILSHAW DAVID KILSHAW CONSULTANTS LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
DAVID CHARLES KILSHAW SCOTLAND FOOD & DRINK Director 2007-08-10 CURRENT 2007-08-10 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
2023-11-3023/11/23 STATEMENT OF CAPITAL GBP 21102.38
2023-10-1731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-10-13Memorandum articles filed
2023-10-1330/06/23 STATEMENT OF CAPITAL GBP 11706.3
2023-10-1303/10/23 STATEMENT OF CAPITAL GBP 19596.04
2023-07-12CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-07-1130/04/23 STATEMENT OF CAPITAL GBP 11662.61
2023-07-1130/04/23 STATEMENT OF CAPITAL GBP 11702.61
2023-07-1130/04/23 STATEMENT OF CAPITAL GBP 11704.81
2023-04-2624/04/23 STATEMENT OF CAPITAL GBP 11652.81
2023-02-16DIRECTOR APPOINTED M JAMIE CRUICKSHANK HODGSON
2022-09-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Second filing of capital allotment of shares GBP10,884.84
2022-07-04Second filing of capital allotment of shares GBP10,967.54
2022-07-04CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-04-14SH0117/02/20 STATEMENT OF CAPITAL GBP 9590.49
2022-04-1402/03/22 STATEMENT OF CAPITAL GBP 10884.84
2022-04-1416/03/22 STATEMENT OF CAPITAL GBP 10967.57
2021-09-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-02-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-29SH0127/01/20 STATEMENT OF CAPITAL GBP 9067.27
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ERIK SMYTH
2019-10-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-12-28SH0121/12/18 STATEMENT OF CAPITAL GBP 8480.73
2018-12-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-12-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-01-11AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 7873.01
2018-01-08SH0128/12/17 STATEMENT OF CAPITAL GBP 7873.01
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 7857.52
2017-10-19SH0112/10/17 STATEMENT OF CAPITAL GBP 7857.52
2017-10-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-10-19RES01ADOPT ARTICLES 12/10/2017
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE REID LINTON
2017-01-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 6845.25
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 6845.25
2016-05-19SH0113/05/16 STATEMENT OF CAPITAL GBP 6845.25
2016-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
2016-01-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 5598.44
2015-07-28AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AP01DIRECTOR APPOINTED NORBERT MCDERMOTT
2014-11-12SH0106/11/14 STATEMENT OF CAPITAL GBP 5598.44
2014-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-12RES01ADOPT ARTICLES 12/11/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 4217.76
2014-09-26AR0102/07/14 ANNUAL RETURN FULL LIST
2014-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01RP04
2014-04-01ANNOTATIONClarification
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM 12 Hope Street Edinburgh Midlothian EH2 4DB
2013-11-19AP03SECRETARY APPOINTED HELEN EWEN
2013-11-12AP01DIRECTOR APPOINTED DAVID ARTHUR HOUSTON
2013-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-16RES01ADOPT ARTICLES 11/10/2013
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURRIE
2013-10-16SH0111/10/13 STATEMENT OF CAPITAL GBP 4523.52
2013-07-31AR0102/07/13 FULL LIST
2013-07-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 02/07/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK SMYTH / 02/07/2013
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-14SH0124/08/12 STATEMENT OF CAPITAL GBP 3000.00
2013-02-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-16AP01DIRECTOR APPOINTED MR DAVID CHARLES KILSHAW
2012-10-19RES01ADOPT ARTICLES 24/08/2012
2012-10-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-30RES01ADOPT ARTICLES 24/08/2012
2012-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-29AP01DIRECTOR APPOINTED STEPHEN JOSEPH CURRIE
2012-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-28CERTNMCOMPANY NAME CHANGED INSIGNIAPACK LTD CERTIFICATE ISSUED ON 28/08/12
2012-08-28RES15CHANGE OF NAME 24/08/2012
2012-07-12AR0102/07/12 FULL LIST
2012-04-17AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-24RP04SECOND FILING WITH MUD 02/07/11 FOR FORM AR01
2011-08-24ANNOTATIONClarification
2011-07-20AR0102/07/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-08RES01ADOPT ARTICLES 30/09/2010
2010-10-08SH0101/10/10 STATEMENT OF CAPITAL GBP 1500.00
2010-08-17AR0102/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK SMYTH / 21/12/2009
2010-04-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH
2009-09-03363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-09-03288aDIRECTOR APPOINTED BRUCE REID LINTON
2009-07-08122S-DIV
2009-07-08RES01ADOPT ARTICLES 23/06/2009
2009-07-08RES13SUB-DIVISION 23/06/2009
2009-07-08123NC INC ALREADY ADJUSTED 22/06/09
2009-07-08RES04GBP NC 100/1000 22/06/2009
2009-07-0888(2)AD 23/06/09 GBP SI 97400@0.01=974 GBP IC 1/975
2009-05-19288aSECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 10 DOUGLAS STREET DUNDEE DD1 5AJ SCOTLAND
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY AWH ACCOUNTANTS LTD
2009-05-12288aDIRECTOR APPOINTED ERIK SMYTH
2008-11-17288aDIRECTOR APPOINTED JOHN SMYTH
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR ERIK SMYTH
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INSIGNIA TECHNOLOGIES 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 INSIGNIA TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-10-16 Outstanding SCOTTISH ENTERPRISE
Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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

Intangible Assets
Patents
We have not found any records of INSIGNIA TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSIGNIA TECHNOLOGIES LIMITED
Trademarks

Trademark applications by INSIGNIA TECHNOLOGIES LIMITED

INSIGNIA TECHNOLOGIES LIMITED is the Original Applicant for the trademark SMART DOTS ™ (UK00003066610) through the UKIPO on the 2014-07-31
Trademark classes: Measuring, detecting and monitoring instruments, indicators and controllers; sensors and detectors; air temperature sensors; heat sensors; gas sensors; humidity sensors; humidity measuring apparatus; pollutants sensors; parts and fittings for all of the aforesaid goods. Inks; labels; adhesive labels; labels (not of textile); paper labels; stickers; adhesive stickers; food wrapping plastic film for household use; humidity control sheets of paper or plastic for foodstuff packaging; plastic foil for packaging; plastic foil for wrapping; plastic material for packaging; tamper evident tapes of plastic; parts and fittings for all of the aforesaid goods.
INSIGNIA TECHNOLOGIES LIMITED is the Original Applicant for the trademark Image for mark UK00003066621 ™ (UK00003066621) through the UKIPO on the 2014-07-31
Trademark classes: Chemicals used in industry; chemical substances for use in preserving foodstuffs; tamper evident plastic films [sensitised] for sealing or packaging purposes; sensitised coatings; sensitised emulsions; sensitised paper. Dyes, colorants, pigments and inks; pigment preparations; pigments in liquid form; pigments in powder form; pigments for use in the preparation of inks; colour pigments. Measuring, detecting and monitoring instruments, indicators and controllers; sensors and detectors; air temperature sensors; heat sensors; gas sensors; humidity sensors; humidity measuring apparatus; pollutants sensors; parts and fittings for all of the aforesaid goods. Inks; labels; adhesive labels; labels (not of textile); paper labels; stickers; adhesive stickers; food wrapping plastic film for household use; humidity control sheets of paper or plastic for foodstuff packaging; plastic foil for packaging; plastic foil for wrapping; plastic material for packaging; tamper evident tapes of plastic; parts and fittings for all of the aforesaid goods. Research and development services; scientific research; research and development of new products; research in the field of chemistry; research and development relating to food products and packaging; research and development relating to technology; research relating to speciality chemicals; chemical research and analysis services; design and development of packaging and wrapping materials; commercial packaging design and development; industrial packaging design and development; advisory, information and consultancy services relating to all of the aforesaid.
Income
Government Income
We have not found government income sources for INSIGNIA TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INSIGNIA TECHNOLOGIES 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.
Import/Export of Goods
Goods imported/exported by INSIGNIA TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0039199080
2018-08-0039199080
2018-03-0039199080
2018-03-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2017-04-0039199080
2017-03-0039199080
2017-02-0039199080
2016-07-0039199000Self-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

Government Grants / Awards
Technology Strategy Board Awards
INSIGNIA TECHNOLOGIES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 80,378

CategoryAward Date Award/Grant
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.

European Union CORDIS Awards
The European Union has not awarded INSIGNIA TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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