Insight Direct (GB) Limited

Active03604424 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Other information technology service activities (62090)
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
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
31 December 2024
Resigned Bryan, Glynis Ann as Director
28 August 2013
Resigned Fenton, Stuart Andrew as Director
8 September 2009
Resigned Fennessy, Richard as Director
22 September 2008
Resigned Laybourne, Stanley as Director
22 September 2008
Appointed Bryan, Glynis Ann as Director
22 September 2008
Appointed Leighton, Russell Eric as Director
22 September 2008
Resigned Crown, Timothy as Director
6 June 2005
Appointed Fennessy, Richard as Director
6 June 2005
Resigned Moya, Robert as Director
28 July 2004
Appointed Fenton, Stuart Andrew as Director
14 July 2004
Resigned Strafford, Lee Andrew as Director
26 May 2004
Appointed Golia, Jetinder as Secretary
26 May 2004
Resigned Makanji, Ashok as Secretary
22 September 2003
Appointed Moya, Robert as Director
28 August 2002
Appointed Strafford, Lee Andrew 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
Resigned Myers, Kirby as Director
8 October 2001
Appointed Palk, David Brian 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
Appointed Makanji, Ashok as Secretary
23 December 1999
Resigned Lightfoot, Timothy James as Secretary
21 December 1999
Appointed Kent, Paul Anthony as Director
13 November 1998
Appointed Lightfoot, Timothy James as Secretary
12 November 1998
Resigned Dolman, Patricia Ann as Director
12 November 1998
Resigned Dolman, Patricia Ann as Secretary
27 July 1998
Appointed Dolman, Patricia Ann as Secretary
27 July 1998
Appointed Dolman, Patricia Ann as Director
27 July 1998
Appointed Cusack, Paul Michael as Director
27 July 1998
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
27 July 1998
Appointed Laybourne, Stanley as Director
27 July 1998
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
27 July 1998
Appointed Crown, Eric J as Director
27 July 1998
Resigned Corporate Administration Services Limited as Corporate Nominee Director
27 July 1998
Appointed Crown, Timothy as Director
27 July 1998
Appointed Corporate Administration Services 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. 04051772

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Insight Direct (GB) Limited This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
15 September 2025Accounts for a dormant company31 December 2024
8 July 2025Change of details for a person with significant control
8 July 2025Confirmation statement with no updates2 July 2025
8 July 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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