General information

Name:

Insiris Edge Ltd

Office Address:

The Union Carriage Works 48 Guildhall Street PR1 3AS Preston

Number: 09734435

Incorporation date: 2015-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Insiris Edge Limited has been on the market for at least nine years. Started with registration number 09734435 in 2015, the firm is based at The Union Carriage Works, Preston PR1 3AS. This business's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. Insiris Edge Ltd released its latest accounts for the period that ended on 2022-08-31. The company's latest confirmation statement was submitted on 2023-08-15.

As found in the following firm's register, since August 2015 there have been three directors: Robert G., Duncan M. and Matthew S..

The companies that control the firm include: I21 Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Preston at Lytham Road, PR4 0XG and was registered as a PSC under the registration number 09730248. Galore Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Fifth Floor, 11 Leadenhall Street, EC3V 1LP and was registered as a PSC under the registration number 07452586.

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 15 August 2015

Latest update: 8 April 2024

Duncan M.

Role: Director

Appointed: 15 August 2015

Latest update: 8 April 2024

Matthew S.

Role: Director

Appointed: 15 August 2015

Latest update: 8 April 2024

People with significant control

I21 Holdings Limited
Address: Unit 3 Clifton Fields Lytham Road, Preston, PR4 0XG, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 09730248
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Galore Investments Limited
Address: C/O Bfca Limited Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England
Place registered England
Registration number 07452586
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-08-15
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-07-01 director's details were changed (CH01)
filed on: 24th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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