Insight Direct (UK) Ltd

Active02579852 Private limited company
Incorporated
5 February 1991 (35 years)
Previously known as
Choice Peripherals Limited (until 27 April 1998)
Express Micro Limited (until 15 February 1996)
Cover Plus Limited (until 26 August 1993)
Earlier: First Beneficial Limited
Industry
Other information technology service activities (62090)
Directors
James Morgado
Accounts type
Full
Region
Yorkshire
Address
1st Floor St Paul's Place
121 Norfolk Street
Sheffield
S1 2JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Morgado, James
Director · Appointed 31 December 2024
American
Born November 1972
Director · Appointed 22 September 2008
British
Born September 1971 (55)
Secretary · Appointed 26 May 2004
British
Officer history (25 former)
31 December 2024
Resigned Bryan, Glynis Ann as Director
31 December 2024
Appointed Morgado, James as Director
28 August 2013
Resigned Fenton, Stuart Andrew as Director
8 September 2009
Resigned Fennessy, Richard as Director
22 September 2008
Appointed Bryan, Glynis Ann as Director
22 September 2008
Resigned Laybourne, Stanley as Director
22 September 2008
Resigned Crown, Timothy as Director
22 September 2008
Appointed Leighton, Russell Eric as Director
6 June 2005
Appointed Fennessy, Richard as Director
6 June 2005
Resigned Moya, Robert as Director
26 May 2004
Resigned Makanji, Ashok as Secretary
26 May 2004
Appointed Golia, Jetinder as Secretary
22 September 2003
Appointed Moya, Robert as Director
14 October 2002
Resigned Kent, Paul as Director
14 October 2002
Appointed Fenton, Stuart Andrew as Director
7 August 2002
Appointed Kent, Paul as Director
17 July 2002
Resigned Palk, David Brian as Director
6 November 2001
Appointed Laybourne, Stanley as Director
6 November 2001
Resigned Crown, Eric J as Director
8 October 2001
Appointed Palk, David Brian as Director
8 October 2001
Resigned Myers, Kirby as Director
23 July 2001
Resigned Gumbert, Michael as Director
23 July 2001
Resigned Laybourne, Stanley as Director
1 February 2001
Appointed Myers, Kirby as Director
31 January 2001
Resigned Kent, Paul Anthony as Director
5 July 2000
Appointed Gumbert, Michael as Director
26 June 2000
Resigned Cusack, Paul Michael as Director
23 December 1999
Resigned Lightfoot, Timothy James as Secretary
23 December 1999
Appointed Makanji, Ashok as Secretary
1 March 1999
Appointed Kent, Paul Anthony as Director
13 November 1998
Appointed Lightfoot, Timothy James as Secretary
12 November 1998
Resigned Dolman, Patricia Ann as Secretary
12 November 1998
Resigned Dolman, Patricia Ann as Director
3 April 1998
Appointed Crown, Eric J as Director
3 April 1998
Resigned Naylor, Michael as Director
3 April 1998
Appointed Crown, Timothy as Director
3 April 1998
Appointed Laybourne, Stanley as Director
1 May 1996
Appointed Naylor, Michael as Director
9 June 1994
Appointed Dolman, Patricia Ann as Secretary
9 June 1994
Resigned Cusack, Vickie Lorraine as Secretary
9 June 1994
Resigned Cusack, Vickie Lorraine as Director
1 May 1994
Appointed Dolman, Patricia Ann as Director
5 February 1993
Resigned Yeates, Martin James as Secretary
5 February 1993
Resigned Yeates, Martin James as Director
4 March 1991
Appointed Cusack, Paul Michael as Director
5 February 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
5 February 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
5 February 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
5 February 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 04051772

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Insight Direct (GB) Limited Owns 75–100% of shares
Insight Direct (UK) Ltd This company Owns 75–100% of shares
Amdaris Group Limited Owns 75–100% of shares
Insight Direct (Services) Limited Owns 75–100% of shares
New World Tech Limited Owns 75–100% of shares
Software Spectrum (UK) Limited Owns 75–100% of shares
Software Spectrum Holdings Limited Owns 75–100% of shares
Insight UK Acquisitions Limited Owns 75–100% of shares
Action Limited Owns 75–100% of shares
Docufile Limited Owns 75–100% of shares
PC Wholesale (UK) Limited Owns 75–100% of shares
PCM Technology Solutions UK, Ltd Owns 75–100% of shares
Provista Technology Services Limited Owns 75–100% of shares
Provista UK Limited Owns 75–100% of shares
Stack Technology Holdings Ltd Owns 75–100% of shares
Stack Data Solutions Ltd Owns 75–100% of shares
Pulse Building Limited Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 202542
30 January 2026Confirmation statement with no updates18 January 20263
19 December 2025Registration of a charge30
2 October 2025Full accounts31 December 202440
3 February 2025Confirmation statement with no updates18 January 20253
Show all 162 filings

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