Insytech Limited LONDON


Insytech Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 5 months-old company, incorporated on 2023-12-08 is run by 1 director and 1 secretary.
Director Ozcan G., appointed on 17 December 2023.
Changing the topic to secretaries, we can name: Ozcan G., appointed on 17 December 2023.
The company is categorised as "business and domestic software development" (SIC: 62012), "other software publishing" (Standard Industrial Classification code: 58290), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).

Insytech Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15335223
Date of Incorporation Fri, 8th Dec 2023
Industry Business and domestic software development
Industry Other software publishing
End of financial Year 31st December
Company age 5 months
Account next due date Mon, 8th Sep 2025 (481 days left)
Return next due date Sat, 21st Dec 2024 (220 days left)

Company staff

Ozcan G.

Position: Secretary

Appointed: 17 December 2023

Ozcan G.

Position: Director

Appointed: 17 December 2023

Abdulkadir P.

Position: Secretary

Appointed: 08 December 2023

Resigned: 17 December 2023

Abdulkadir P.

Position: Director

Appointed: 08 December 2023

Resigned: 17 December 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Ozcan G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ahmet A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Abdulkadir P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ozcan G.

Notified on 8 December 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ahmet A.

Notified on 8 December 2023
Ceased on 17 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Abdulkadir P.

Notified on 8 December 2023
Ceased on 17 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 2nd, January 2024
Free Download (1 page)

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