Insinia Security Group Limited is a private limited company situated at Yew Trees, Crowell Hill, Chinnor OX39 4BT. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-23, this 6-year-old company is run by 1 director.
Director John F., appointed on 23 May 2017.
The company is officially categorised as "technical testing and analysis" (Standard Industrial Classification: 71200). According to Companies House database there was a name change on 2018-11-19 and their previous name was Insinia Security Limited.
The latest confirmation statement was sent on 2023-04-23 and the due date for the next filing is 2024-05-07. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Yew Trees |
| Office Address2 | Crowell Hill |
| Town | Chinnor |
| Post code | OX39 4BT |
| Country of origin | United Kingdom |
| Registration Number | 10785412 |
| Date of Incorporation | Tue, 23rd May 2017 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 23 May 2017
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is John F. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Metaverse Technologies Limited that put Chinnor, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tail Investments Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
John F.
| Notified on | 23 May 2017 |
| Nature of control: |
significiant influence or control |
Metaverse Technologies Limited
Yew Trees Crowell Hill, Chinnor, OX39 4BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11349991 |
| Notified on | 1 September 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tail Investments Ltd
Leytonstone House Hanbury Drive, Leytonstone, London, E11 1GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13639566 |
| Notified on | 23 April 2023 |
| Nature of control: |
50,01-75% shares |
Michael G.
| Notified on | 5 September 2019 |
| Ceased on | 23 April 2023 |
| Nature of control: |
50,01-75% shares |
| Insinia Security | November 19, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 |
accounts | Free Download (7 pages) |
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