Insight Certification Limited MAIDENHEAD


Insight Certification started in year 1990 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 02525516. The Insight Certification company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Maidenhead at Sentinel House. Postal code: SL6 8BY. Since 2005-03-11 Insight Certification Limited is no longer carrying the name The Approval Council For Security Systems.

The company has 7 directors, namely Richard F., Matthew H. and Catherine D. and others. Of them, Mark W. has been with the company the longest, being appointed on 14 October 2010 and Richard F. has been with the company for the least time - from 20 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Insight Certification Limited Address / Contact

Office Address Sentinel House
Office Address2 5 Reform Road
Town Maidenhead
Post code SL6 8BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02525516
Date of Incorporation Wed, 25th Jul 1990
Industry Security systems service activities
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Richard F.

Position: Director

Appointed: 20 April 2023

Matthew H.

Position: Director

Appointed: 05 May 2022

Catherine D.

Position: Director

Appointed: 25 November 2020

Martin H.

Position: Director

Appointed: 23 September 2020

Christopher H.

Position: Director

Appointed: 30 October 2013

Simon B.

Position: Director

Appointed: 01 February 2013

Mark W.

Position: Director

Appointed: 14 October 2010

Mark B.

Position: Director

Appointed: 19 October 2021

Resigned: 29 July 2022

Richard J.

Position: Director

Appointed: 23 September 2020

Resigned: 21 December 2023

Jason T.

Position: Director

Appointed: 23 September 2020

Resigned: 30 May 2022

Stuart L.

Position: Director

Appointed: 20 October 2016

Resigned: 09 July 2018

Richard J.

Position: Director

Appointed: 01 June 2015

Resigned: 20 April 2023

Steve K.

Position: Director

Appointed: 01 June 2015

Resigned: 23 April 2017

Stephen L.

Position: Director

Appointed: 01 April 2013

Resigned: 01 June 2015

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 15 August 2012

Resigned: 29 April 2021

Eddie F.

Position: Director

Appointed: 06 May 2010

Resigned: 31 October 2013

Ian W.

Position: Director

Appointed: 06 March 2008

Resigned: 15 February 2023

Michael L.

Position: Director

Appointed: 16 October 2007

Resigned: 18 March 2010

Francis R.

Position: Director

Appointed: 01 May 2007

Resigned: 31 October 2013

Paul B.

Position: Secretary

Appointed: 01 March 2006

Resigned: 31 May 2012

Mark H.

Position: Director

Appointed: 17 January 2006

Resigned: 01 February 2013

Richard M.

Position: Director

Appointed: 27 October 2005

Resigned: 06 April 2008

Stephen C.

Position: Director

Appointed: 25 April 2003

Resigned: 11 May 2012

David P.

Position: Director

Appointed: 18 July 2002

Resigned: 20 October 2016

Robert R.

Position: Director

Appointed: 10 July 2001

Resigned: 13 November 2002

Barrie I.

Position: Director

Appointed: 10 July 2001

Resigned: 03 March 2005

Roy R.

Position: Director

Appointed: 10 July 2001

Resigned: 11 October 2005

John P.

Position: Director

Appointed: 10 July 2001

Resigned: 12 May 2006

Mark B.

Position: Director

Appointed: 10 July 2001

Resigned: 15 July 2003

Anthony M.

Position: Director

Appointed: 10 July 2001

Resigned: 05 May 2009

John S.

Position: Director

Appointed: 10 July 2001

Resigned: 19 January 2005

Christopher M.

Position: Director

Appointed: 10 July 2001

Resigned: 15 January 2003

David C.

Position: Director

Appointed: 14 November 2000

Resigned: 18 July 2002

Thomas H.

Position: Director

Appointed: 05 October 2000

Resigned: 28 December 2000

Martin R.

Position: Director

Appointed: 05 October 2000

Resigned: 18 May 2005

Peter G.

Position: Director

Appointed: 13 October 1999

Resigned: 28 December 2000

Michael B.

Position: Director

Appointed: 13 October 1999

Resigned: 30 April 2007

Michael J.

Position: Director

Appointed: 25 September 1998

Resigned: 28 December 2000

William H.

Position: Director

Appointed: 25 September 1998

Resigned: 28 December 2000

Bernard M.

Position: Director

Appointed: 25 September 1998

Resigned: 28 December 2000

John A.

Position: Director

Appointed: 25 September 1998

Resigned: 01 September 2000

David M.

Position: Director

Appointed: 03 March 1997

Resigned: 28 December 2000

Graham O.

Position: Director

Appointed: 03 March 1997

Resigned: 29 December 1997

Michael H.

Position: Director

Appointed: 03 March 1997

Resigned: 28 December 2000

Edward S.

Position: Director

Appointed: 27 September 1996

Resigned: 01 July 2000

David L.

Position: Secretary

Appointed: 19 April 1996

Resigned: 28 February 2006

Anthony G.

Position: Director

Appointed: 08 March 1996

Resigned: 28 December 2000

Anthony M.

Position: Director

Appointed: 08 March 1996

Resigned: 28 December 2000

Arthur C.

Position: Director

Appointed: 01 December 1995

Resigned: 31 December 1999

Donald B.

Position: Director

Appointed: 28 September 1995

Resigned: 28 December 2000

Timothy G.

Position: Director

Appointed: 28 September 1995

Resigned: 14 June 2019

Christopher M.

Position: Director

Appointed: 29 September 1994

Resigned: 08 December 2000

John L.

Position: Director

Appointed: 29 September 1994

Resigned: 29 April 1999

James H.

Position: Director

Appointed: 29 September 1994

Resigned: 08 March 1996

Raymond H.

Position: Director

Appointed: 18 June 1992

Resigned: 16 June 1996

William D.

Position: Director

Appointed: 18 June 1992

Resigned: 03 March 1997

Victor R.

Position: Director

Appointed: 12 December 1991

Resigned: 29 September 1994

Robert R.

Position: Director

Appointed: 25 July 1991

Resigned: 28 December 2000

Michael H.

Position: Director

Appointed: 25 July 1991

Resigned: 03 March 1994

Steven K.

Position: Director

Appointed: 25 July 1991

Resigned: 28 December 2000

Anthony W.

Position: Director

Appointed: 25 July 1991

Resigned: 08 March 1996

Anthony W.

Position: Director

Appointed: 25 July 1991

Resigned: 28 September 1995

Norman W.

Position: Director

Appointed: 25 July 1991

Resigned: 28 October 1993

John L.

Position: Secretary

Appointed: 25 July 1991

Resigned: 19 April 1996

David J.

Position: Director

Appointed: 25 July 1991

Resigned: 27 September 1996

John B.

Position: Director

Appointed: 25 July 1991

Resigned: 17 June 1998

Noel W.

Position: Director

Appointed: 25 July 1991

Resigned: 31 January 1997

Geoffrey T.

Position: Director

Appointed: 25 July 1991

Resigned: 28 September 1995

John H.

Position: Director

Appointed: 25 July 1991

Resigned: 31 December 1996

Geoffrey H.

Position: Director

Appointed: 25 July 1991

Resigned: 28 December 2000

David F.

Position: Director

Appointed: 25 July 1991

Resigned: 28 December 2000

Judith V.

Position: Director

Appointed: 25 July 1991

Resigned: 28 July 1995

Raymond L.

Position: Director

Appointed: 25 July 1991

Resigned: 28 December 2000

Richard F.

Position: Director

Appointed: 25 July 1991

Resigned: 18 March 1998

Stanley B.

Position: Director

Appointed: 25 July 1991

Resigned: 11 March 1992

Brian B.

Position: Director

Appointed: 25 July 1991

Resigned: 18 June 1992

Derek B.

Position: Director

Appointed: 25 July 1991

Resigned: 08 March 1996

Lawrence B.

Position: Director

Appointed: 25 July 1991

Resigned: 01 December 1995

Ronald H.

Position: Director

Appointed: 25 July 1991

Resigned: 12 December 1991

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is S.c.r Secretaries Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is S.c.r. Secretaries Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

S.C.R Secretaries Limited

17a Church Road, London, SW19 5DQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 14046869
Notified on 6 September 2023
Nature of control: significiant influence or control

S.C.R. Secretaries Limited

1 Bedford Row, London, WC1R 4BZ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales Companies Registry
Registration number 01173070
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control: 75,01-100% voting rights

Company previous names

The Approval Council For Security Systems March 11, 2005
The National Approval Council For Security Systems March 10, 2005
National Security Inspectorate March 9, 2005
The National Approval Council For Security Systems December 29, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 6th, December 2023
Free Download (17 pages)

Company search

Advertisements