Insinia Security Group Limited, Chinnor

Insinia Security Group Limited is a private limited company. Previously, it was named Insinia Security Limited (changed on 2018-11-19). Situated at Yew Trees, Crowell Hill, Chinnor OX39 4BT, the above-mentioned 6 years old business was incorporated on 2017-05-23 and is classified as "technical testing and analysis" (SIC: 71200).
1 director can be found in the business: John F. (appointed on 23 May 2017).
About
Name: Insinia Security Group Limited
Number: 10785412
Incorporation date: 2017-05-23
End of financial year: 31 March
 
Address: Yew Trees
Crowell Hill
Chinnor
OX39 4BT
SIC code: 71200 - Technical testing and analysis
Company staff
People with significant control
John F.
23 May 2017
Nature of control: significiant influence or control
Metaverse Technologies Limited
1 September 2023
Address 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
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
23 April 2023
Address 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
Nature of control: 50,01-75% shares
Michael G.
5 September 2019 - 23 April 2023
Nature of control: 50,01-75% shares

The due date for Insinia Security Group Limited confirmation statement filing is 2024-05-07. The previous confirmation statement was submitted on 2023-04-23. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: John F. that has substantial control or influence. Metaverse Technologies Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Crowell Hill, OX39 4BT Chinnor. Tail Investments Ltd owns over 1/2 to 3/4 of shares . The corporate PSC is located at Hanbury Drive, Leytonstone, E11 1GA London.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023 | accounts
Free Download (7 pages)


Companies nearby
J K Estates Limited (0.27 mile)
Mustafa Coding Limited (0.47 mile)
T & L Architecture Ltd. (0.54 mile)
Ledborough Developments Limited (0.55 mile)
 
Baybright Limited (0.31 mile)
Esl Training Ltd (0.51 mile)
Chiltern Mains Ltd (0.54 mile)
Integral Office Solutions Limited (0.71 mile)