INSURETECH SYSTEMS LIMITED

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INSURETECH SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05791612

Incorporation date

24/04/2006

Size

-

Contacts

Registered address

Registered address

KPMG, One Snowhill Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 24/04/2006)
dot icon03/02/2017
Final Gazette dissolved following liquidation
dot icon03/11/2016
Return of final meeting in a members' voluntary winding up
dot icon10/06/2016
Registered office address changed from Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2016-06-10
dot icon02/06/2016
Declaration of solvency
dot icon02/06/2016
Appointment of a voluntary liquidator
dot icon02/06/2016
Resolutions
dot icon12/11/2015
Satisfaction of charge 1 in full
dot icon04/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon30/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon14/08/2014
Miscellaneous
dot icon13/08/2014
Miscellaneous
dot icon11/08/2014
Auditor's resignation
dot icon11/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon30/09/2013
Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England on 2013-09-30
dot icon02/07/2013
Full accounts made up to 2012-12-31
dot icon24/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon01/05/2013
Termination of appointment of Julian Harvey as a director
dot icon10/10/2012
Termination of appointment of Barry Smith as a director
dot icon15/06/2012
Full accounts made up to 2011-12-31
dot icon21/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon07/12/2011
Director's details changed for Matthew David Thomas on 2011-12-05
dot icon07/12/2011
Director's details changed for Barry Duncan Smith on 2011-12-05
dot icon07/12/2011
Director's details changed for Mr Julian Robert Mark Harvey on 2011-12-05
dot icon07/12/2011
Secretary's details changed for Rosemary Anne Smith on 2011-12-05
dot icon16/09/2011
Full accounts made up to 2010-12-31
dot icon20/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon04/10/2010
Registered office address changed from Fortis House Tollgate Eastleigh Hampshire SO53 3YA on 2010-10-04
dot icon04/08/2010
Statement of capital following an allotment of shares on 2010-07-15
dot icon27/07/2010
Director's details changed for Andrew Alan Lee on 2010-07-27
dot icon17/06/2010
Full accounts made up to 2009-12-31
dot icon27/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon27/04/2010
Director's details changed for Andrew Alan Lee on 2010-04-24
dot icon15/03/2010
Termination of appointment of Andrew Willis as a director
dot icon09/10/2009
Termination of appointment of Jan Kuiper as a director
dot icon03/06/2009
Full accounts made up to 2008-12-31
dot icon07/05/2009
Return made up to 24/04/09; full list of members
dot icon07/05/2009
Director's change of particulars / andrew willis / 06/04/2009
dot icon23/04/2009
Return made up to 24/04/08; full list of members; amend
dot icon23/04/2009
Return made up to 24/04/07; full list of members; amend
dot icon10/02/2009
Director appointed barry duncan smith
dot icon28/05/2008
Full accounts made up to 2007-12-31
dot icon15/05/2008
Return made up to 24/04/08; full list of members
dot icon02/05/2008
Director's change of particulars / jan kuiper / 14/04/2008
dot icon10/10/2007
Ad 04/10/07--------- £ si 1750000@1=1750000 £ ic 21053/1771053
dot icon10/10/2007
Nc inc already adjusted 28/09/07
dot icon10/10/2007
Resolutions
dot icon10/10/2007
Resolutions
dot icon10/10/2007
Resolutions
dot icon04/10/2007
Full accounts made up to 2006-12-31
dot icon02/08/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon13/06/2007
Certificate of change of name
dot icon17/05/2007
Director's particulars changed
dot icon16/05/2007
Director's particulars changed
dot icon16/05/2007
Return made up to 24/04/07; full list of members
dot icon21/03/2007
Ad 22/12/06--------- £ si 1053@1
dot icon26/02/2007
New director appointed
dot icon26/02/2007
New director appointed
dot icon16/01/2007
Resolutions
dot icon16/01/2007
Resolutions
dot icon06/01/2007
Registered office changed on 06/01/07 from: eastham court tenbury wells worcestershire WR15 8NW
dot icon06/01/2007
Ad 22/12/06--------- £ si 1053@1=1053 £ ic 20000/21053
dot icon06/01/2007
New director appointed
dot icon06/01/2007
New secretary appointed
dot icon06/01/2007
Secretary resigned;director resigned
dot icon06/01/2007
New director appointed
dot icon23/12/2006
Particulars of mortgage/charge
dot icon19/10/2006
Registered office changed on 19/10/06 from: albion business centre alcester road studley B80 7NL
dot icon24/04/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INSURETECH SYSTEMS LIMITED

INSURETECH SYSTEMS LIMITED is an(a) Active company incorporated on 24/04/2006 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham B4 6GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INSURETECH SYSTEMS LIMITED?

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INSURETECH SYSTEMS LIMITED is currently Active. It was registered on 24/04/2006 and dissolved on 03/02/2017.

Where is INSURETECH SYSTEMS LIMITED located?

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INSURETECH SYSTEMS LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham B4 6GH.

What does INSURETECH SYSTEMS LIMITED do?

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INSURETECH SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for INSURETECH SYSTEMS LIMITED?

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The latest filing was on 03/02/2017: Final Gazette dissolved following liquidation.