Insignia Medical Systems Limited

General information

Name:

Insignia Medical Systems Ltd

Office Address:

Paterson House Hatch Warren Lane RG22 4RA Basingstoke

Number: 03867976

Incorporation date: 1999-10-29

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the launching of Insignia Medical Systems Limited, a firm located at Paterson House, Hatch Warren Lane, Basingstoke. This means it's been twenty five years Insignia Medical Systems has been in this business, as the company was started on 1999-10-29. The company's Companies House Reg No. is 03867976 and its postal code is RG22 4RA. Created as Ewiz..uk, it used the name until 2002, when it got changed to Insignia Medical Systems Limited. This company's SIC code is 62012 and has the NACE code: Business and domestic software development. Tuesday 30th November 2021 is the last time the accounts were filed.

On Fri, 13th Oct 2017, the company was seeking a Service Desk Administrator to fill a full time vacancy in the computer software in Basingstoke, South East/Southern. They offered a full time job with wage from £8.2 to £9.2 per hour. The offered job required no experience and a GCSE.

As mentioned in the following enterprise's executives data, since December 2023 there have been four directors to name just a few: Arron E., Jordan B. and Timothy S..

  • Previous company's names
  • Insignia Medical Systems Limited 2002-05-22
  • Ewiz.co.uk Limited 1999-10-29

Financial data based on annual reports

Company staff

Arron E.

Role: Director

Appointed: 12 December 2023

Latest update: 29 April 2024

Jordan B.

Role: Director

Appointed: 01 June 2023

Latest update: 29 April 2024

Timothy S.

Role: Director

Appointed: 03 November 2022

Latest update: 29 April 2024

Jamie H.

Role: Director

Appointed: 02 June 2022

Latest update: 29 April 2024

People with significant control

The companies that control this firm include: Intelerad Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1T 6AD and was registered as a PSC under the registration number 08581106.

Intelerad Uk Ltd
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
Notified on 20 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard D.
Notified on 6 April 2016
Ceased on 20 August 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 25 October 2023
Account last made up date 30 November 2021
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 21 August 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 23 March 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 7 July 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts 21 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 21 August 2013

Jobs and Vacancies at Insignia Medical Systems Ltd

Service Desk Administrator in Basingstoke, posted on Friday 13th October 2017
Region / City South East/Southern, Basingstoke
Industry computer software
Salary From £16000.00 to £18000.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-07-31 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

3 Beechfield Newton Tony

Post code:

SP4 0HQ

City / Town:

Salisbury

HQ address,
2013

Address:

3 Beechfield Newton Tony

Post code:

SP4 0HQ

City / Town:

Salisbury

HQ address,
2014

Address:

3 Beechfield Newton Tony

Post code:

SP4 0HQ

City / Town:

Salisbury

HQ address,
2015

Address:

3 Beechfield Newton Tony

Post code:

SP4 0HQ

City / Town:

Salisbury

Accountant/Auditor,
2016 - 2015

Name:

Rawlence And Browne Limited

Address:

Unit 17 Lancaster Road Sarum Business Park Old Sarum

Post code:

SP4 6FB

City / Town:

Salisbury

Accountant/Auditor,
2014 - 2012

Name:

Rawlence And Browne Limited

Address:

Unit 17, Sarum Business Park Lancaster Road Old Sarum

Post code:

SP4 6FB

City / Town:

Salisbury

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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
Company Age

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