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Nom

Insight Legal Software LTD

Adresse
Cody Technology Park
Old Ively Road
Farnborough
GU14 0LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 octobre 2019
Company Register Address 9th Floor The Point
Reading
W2 1AF
Société Numéro de Registre 07718228 Show on Companies House
Accountssmall
last accounts made up to 31 octobre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dye & Durham (Uk) Holdings Limited Status: Active Notified: 19/01/2023 Companies House Number: 11844231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2023 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Welsh, Brian John Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2023 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Di Liso, Frank Toronto, Ontario, Canada Status: Active Notified: 01/05/2023 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Vallance, Martha Elizabeth 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 05/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: Canada Nationality: Canadian