Insphire Limited

Active03309635 Private limited company
Incorporated
29 January 1997 (29 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Full
Address
Cygnet House Cygnet Way
Charnham Park
Hungerford
RG17 0YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
British
Born July 1977 (49)
Director · Appointed 26 September 2018
British
Born March 1967 (59)
Officer history (18 former)
21 March 2024
Resigned Bedford, Nigel Jonathan as Director
21 March 2024
Appointed Jefferies, Michael David Sean as Director
26 September 2018
Resigned Branson, Christopher as Director
26 September 2018
Appointed Bedford, Nigel Jonathan as Director
26 September 2018
Resigned Butler, Stephen Philip as Director
26 September 2018
Resigned Butler, Susan as Secretary
26 September 2018
Appointed Bendelow, Ian Barrie as Director
26 September 2018
Resigned Cunningham, Matthew John as Director
26 September 2018
Resigned Presbury, Adrian Mark as Director
26 September 2018
Resigned Dodsley, Jonathan Paul as Director
26 September 2018
Resigned Dobbs, Graham Neil as Director
25 November 2013
Resigned Dodsley, Jonathan Paul as Secretary
25 November 2013
Appointed Butler, Susan as Secretary
1 April 2007
Appointed Cunningham, Matthew John as Director
1 April 2007
Appointed Dodsley, Jonathan Paul as Director
30 June 2005
Resigned Hayes, Patrick as Director
1 March 2005
Appointed Dobbs, Graham Neil as Director
1 March 2005
Appointed Presbury, Adrian Mark as Director
31 December 2004
Resigned Beal, Andrew Jonathan as Director
6 April 2004
Resigned Stocks, David William as Director
6 April 2004
Resigned Stocks, David William as Secretary
6 April 2004
Appointed Dodsley, Jonathan Paul as Secretary
2 April 2004
Appointed Hayes, Patrick as Director
3 July 2003
Appointed Stocks, David William as Director
23 November 2001
Resigned Beal, Andrew Jonathan as Secretary
23 November 2001
Appointed Stocks, David William as Secretary
14 July 1997
Appointed Branson, Christopher as Director
14 July 1997
Appointed Beal, Andrew Jonathan as Director
14 July 1997
Resigned Butler, Susan as Secretary
14 July 1997
Appointed Beal, Andrew Jonathan as Secretary
6 June 1997
Appointed Butler, Susan as Secretary
5 June 1997
Resigned Lewis, Carol Denise as Secretary
4 April 1997
Appointed Lewis, Carol Denise as Secretary
4 April 1997
Appointed Butler, Stephen Philip as Director
4 April 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 April 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 January 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 January 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07090521
Former controllers (1)
26 September 2018
Ceased Stephen Philip Butler — Owns 25–50% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
3 April 2026Full accounts30 September 2025
23 March 2026Director's details changed
12 March 2026Registration of a charge
26 February 2026Confirmation statement with no updates29 January 2026
10 December 2025Satisfaction of a charge in full
Show all 154 filings

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