Insignia Medical Systems Limited. Head office in Basingstoke. Check Director.

Insignia Medical Systems Limited, Basingstoke

Insignia Medical Systems Limited is a private limited company. Formerly, it was called Ewiz.co.uk Limited (changed on 2002-05-22). Registered at Paterson House, Hatch Warren Lane, Basingstoke RG22 4RA, the aforementioned 24 years old business was incorporated on 1999-10-29 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
4 directors can be found in this enterprise: Arron E. (appointed on 12 December 2023), Jordan B. (appointed on 01 June 2023), Timothy S. (appointed on 03 November 2022).

About
Name: Insignia Medical Systems Limited
Number: 03867976
Incorporation date: 1999-10-29
End of financial year: 30 July


Address:	Paterson House Hatch Warren Lane Basingstoke RG22 4RA
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Intelerad Uk Ltd

20 August 2021

Address	37 Warren Street, London, W1T 6AD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08581106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard D.

6 April 2016 - 20 August 2021

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-07-31
Current Assets	533,081	851,877	1,067,390	1,680,789	1,704,268	2,130,060	2,416,501	4,515,636	4,921,053	6,606,525	6,935,732	11,499,881
Total Assets Less Current Liabilities	286,164	508,766	722,661	859,375	1,435,062	1,706,091	1,995,733	3,042,190	4,468,307	5,527,165	6,751,162	8,199,688
Fixed Assets	39,811	42,431	69,200	70,060	373,006	401,582	1,111,602	-	-	-	-	-
Number Shares Allotted	-	247	247	622	622	622	-	-	-	-	-	-
Shareholder Funds	280,691	497,788	710,481	846,724	1,361,576	1,620,049	-	-	-	-	-	-
Tangible Fixed Assets	39,811	42,431	69,200	70,060	373,006	401,582	-	-	-	-	-	-

The target date for Insignia Medical Systems Limited confirmation statement filing is 2024-11-12. The previous confirmation statement was filed on 2023-10-29. The date for a subsequent annual accounts filing is 25 October 2023. Previous accounts filing was filed for the time up to 30 November 2021.

2 persons of significant control are listed in the official register, namely: Intelerad Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Warren Street, W1T 6AD London.

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AA	Accounts for a small company made up to 2022-07-31 filed on: 6th, December 2023 \| accounts	Free Download (11 pages)

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AA	Accounts for a small company made up to 2022-07-31 filed on: 6th, December 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2022-07-31 to 2022-07-30 filed on: 25th, July 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-11-30 to 2022-07-31 filed on: 10th, February 2023 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2021-11-30 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2007-10-29 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2005-10-29 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2006-10-29 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2004-10-29 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2003-10-29 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2008-10-29 with full list of members filed on: 31st, August 2021 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 29th, July 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 3rd, November 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 11th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 31st, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 30th, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 4th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-10-29 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 30th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-10-29 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 29th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-10-29 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-25: 474.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 28th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-10-29 with full list of members filed on: 22nd, December 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-29 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 22nd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-29 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 31st, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-10-29 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 5th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-11-25 filed on: 25th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 17th, April 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2007-11-14 filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-14 filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 18th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 18th, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2007-02-06 filed on: 6th, February 2007 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2007-02-06 (Director's particulars changed) annual return
363s	Annual return made up to 2007-02-06 filed on: 6th, February 2007 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2007-02-06 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 2nd, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 2nd, October 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2005-12-09 filed on: 9th, December 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-12-09 (Director's particulars changed) annual return
363s	Annual return made up to 2005-12-09 filed on: 9th, December 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-12-09 (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 31st, October 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 31st, October 2005 \| accounts	Free Download (11 pages)
AAMD	Amended accounts made up to 2003-11-30 filed on: 10th, February 2005 \| accounts	Free Download (11 pages)
AAMD	Amended accounts made up to 2003-11-30 filed on: 10th, February 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2004-12-01 filed on: 1st, December 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2004-12-01 filed on: 1st, December 2004 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-11-30 filed on: 22nd, October 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-11-30 filed on: 22nd, October 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2003-12-17 filed on: 17th, December 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2003-12-17 filed on: 17th, December 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-12-17 (Location of register of members address changed) annual return
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 6th, October 2003 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 6th, October 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2002-11-27 filed on: 27th, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-11-27 filed on: 27th, November 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 30th, September 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 30th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to 2001-12-18 filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-18 filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-12-18 (Registered office changed on 18/12/01) annual return
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 21st, September 2001 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 21st, September 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-11-23 filed on: 23rd, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-23 filed on: 23rd, November 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 30/11/00 filed on: 9th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 30/11/00 filed on: 9th, December 1999 \| accounts	Free Download (1 page)

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