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123 Insight Limited LONDON

Founded in 2002, 123 Insight, classified under reg no. 04624870 is an active company. Currently registered at 3 Cavendish Square W1G 0LB, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2020. Since January 4, 2010 123 Insight Limited is no longer carrying the name Rent-i.t. Systems Uk.

The company has 2 directors, namely Paul S., Dean F.. Of them, Paul S., Dean F. have been with the company the longest, being appointed on 6 July 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Craig G. who worked with the the company until 6 July 2021.

123 Insight Limited Address / Contact

Office Address 3 Cavendish Square
Town London
Post code W1G 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04624870
Date of Incorporation Tue, 24th Dec 2002
Industry Business and domestic software development
End of financial Year 31st December
Company age 20 years old
Account next due date Fri, 30th Sep 2022 (128 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 14th Dec 2022 (2022-12-14)
Last confirmation statement dated Tue, 30th Nov 2021

Company staff

Paul S.

Position: Director

Appointed: 06 July 2021

Dean F.

Position: Director

Appointed: 06 July 2021

Janet A.

Position: Director

Appointed: 09 December 2010

Resigned: 06 July 2021

Susan G.

Position: Director

Appointed: 09 December 2010

Resigned: 06 July 2021

Guy A.

Position: Director

Appointed: 24 December 2002

Resigned: 06 July 2021

Craig G.

Position: Secretary

Appointed: 24 December 2002

Resigned: 06 July 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 December 2002

Resigned: 24 December 2002

Craig G.

Position: Director

Appointed: 24 December 2002

Resigned: 06 July 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 2002

Resigned: 24 December 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Forterro Uk Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Forterro Uk Ltd

5 Fleet Place, London, EC4M 7RD, England

Legal authority Companies Act 2006, English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11936112
Notified on 6 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rent-i.t. Systems Uk January 4, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
New registered office address 3 Cavendish Square London W1G 0LB. Change occurred on October 25, 2021. Company's previous address: 5 Fleet Place London EC4M 7rd England.
filed on: 25th, October 2021 		Free Download (1 page)

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