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Insydium Ltd (reg no 08615238) is a private limited company created on 2013-07-18 in England. The firm was registered at Riverside 79 Woodhead Road, Honley, Holmfirth HD9 6PP. Insydium Ltd operates SIC code: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name Insydium Ltd
Number 08615238
Date of Incorporation: 2013-07-18
End of financial year: 31 July
Address: Riverside 79 Woodhead Road, Honley, Holmfirth, HD9 6PP
SIC code: 46510 - Wholesale of computers, computer peripheral equipment and software

As for the 4 directors that can be found in this firm, we can name: Kathryn O. (in the company from 25 November 2020), Michael B. (appointment date: 18 July 2013), David O. (appointed on 18 July 2013). 1 secretary is present as well: Kathryn O. (appointed on 18 July 2013). The Companies House indexes 5 persons of significant control, namely: Insydium Holdings Ltd can be found at 40 New North Road, Honley, HD1 5LS Huddersfield, West Yorkshire. The corporate PSC has over 3/4 of shares,. Insydium Holdings Ltd can be found at 79 Woodhead Road, Honley, HD9 6PP Holmfirth, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 57,373 277,617 400,042 531,992 1,463,211 1,971,760 2,007,540 1,328,904 189,480 164,116
Fixed Assets 24,405 37,185 34,279 412,463 414,481 487,345 456,682 458,181 528,173 101,961
Intangible Fixed Assets 24,000 18,000 12,000 - - - - - - -
Number Shares Allotted 30,000 30,000 30,000 - - - - - - -
Shareholder Funds 32,069 222,602 373,611 - - - - - - -
Tangible Fixed Assets 405 19,185 22,279 - - - - - - -
Total Assets Less Current Liabilities 32,150 226,439 378,067 871,444 1,613,444 2,288,178 2,358,712 1,446,587 399,171 -409,952

People with significant control

Insydium Holdings Ltd
20 May 2019
Address Vernon House 40 New North Road, Honley, Huddersfield, West Yorkshire, HD1 5LS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11594503
Nature of control: 75,01-100% shares
Insydium Holdings Ltd
20 May 2019
Address Riverside 79 Woodhead Road, Honley, Holmfirth, West Yorkshire, HD9 6PP, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 11594503
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael B.
6 April 2016 - 20 May 2019
Nature of control: 25-50% shares
Stephen P.
6 April 2016 - 20 May 2019
Nature of control: 25-50% shares
David O.
6 April 2016 - 20 May 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR04) Charge 086152380003 satisfaction in full.
filed on: 7th, February 2024 | mortgage 		Free Download (1 page)

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