Insight Direct (Services) Limited

Active03525219 Private limited company
Incorporated
11 March 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Dormant
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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2009
Also at PC Wholesale (UK) Limited, Insight UK Acquisitions Limited, Insight Networking Solutions Limited · more companies
British
Born September 1971 (55)
Secretary · Appointed 26 May 2004
Also at PC Wholesale (UK) Limited, Insight UK Acquisitions Limited, Insight Networking Solutions Limited · more companies
British
Officer history (17 former)
28 August 2013
Resigned Fenton, Stuart Andrew as Director
8 September 2009
Resigned Fennessy, Richard as Director
8 September 2009
Appointed Leighton, Russell Eric as Director
6 June 2005
Appointed Fennessy, Richard as Director
26 May 2004
Appointed Golia, Jetinder as Secretary
26 May 2004
Resigned Makanji, Ashok as Secretary
14 October 2002
Appointed Fenton, Stuart Andrew as Director
14 October 2002
Resigned Kent, Paul as Director
7 August 2002
Appointed Kent, Paul as Director
17 July 2002
Resigned Menzies, Stephen John as Director
17 July 2002
Resigned Palk, David Brian as Director
19 April 2002
Appointed Makanji, Ashok as Secretary
19 April 2002
Resigned O'Brien, Anthony Louis as Secretary
10 October 2001
Resigned Lewis, Henry Norman as Director
10 October 2001
Resigned Murphy, Susan Margaret as Director
8 January 2001
Appointed Menzies, Stephen John as Director
18 September 2000
Appointed Palk, David Brian as Director
31 August 2000
Resigned Wilkes, Duncan Stewart as Director
31 July 2000
Resigned Laplante, George as Director
20 March 2000
Appointed Murphy, Susan Margaret as Director
29 February 2000
Resigned Wakelin, Ian Raymond as Director
8 March 1999
Resigned Liddell, Nigel as Secretary
8 March 1999
Appointed O'Brien, Anthony Louis as Secretary
6 July 1998
Resigned Mills, David Anthony as Director
22 April 1998
Appointed Liddell, Nigel as Secretary
22 April 1998
Resigned Wakelin, Ian Raymond as Secretary
2 April 1998
Appointed Wakelin, Ian Raymond as Director
2 April 1998
Appointed Mills, David Anthony as Director
2 April 1998
Appointed Laplante, George as Director
2 April 1998
Appointed Wilkes, Duncan Stewart as Director
2 April 1998
Appointed Lewis, Henry Norman as Director
2 April 1998
Appointed Wakelin, Ian Raymond as Secretary
2 April 1998
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
2 April 1998
Resigned Hackwood Directors Limited as Corporate Nominee Director
11 March 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
11 March 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 02579852

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Insight Enterprises UK Limited
Insight Direct (GB) Limited Owns 75–100% of shares
Insight Direct (UK) Ltd Owns 75–100% of shares
Amdaris Group Limited Owns 75–100% of shares
Insight Direct (Services) Limited This company 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
D.S.I. Data Systems International Limited Owns 75–100% of shares
Docufile Limited Owns 75–100% of shares
Fraser Associates Public Limited Company 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
Stack Telecommunications Solutions Ltd Owns 75–100% of shares
Pulse Building Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates28 February 2026
15 September 2025Accounts for a dormant company31 December 2024
4 April 2025Confirmation statement with no updates28 February 2025
1 July 2024Registered office address changed
20 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Insight Development Corporation Limited
Minx Limited
Software Spectrum (UK) Limited
Software Spectrum Holdings Limited

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