Insinia Security Group Limited
- Company number
- 10785412
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 May 2017
- Nature of business
- Technical testing and analysis
Registered office
Previous names
- Insinia Security Limited (until 19 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, John | Secretary | 23 May 2017 | 10 Jun 2017 |
| GODFREY, Michael | Director | 1 Apr 2019 | 23 Apr 2023 |
| FORSYTH, John Christopher | Director | 23 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Godfrey | Ownership Of Shares 50 To 75 Percent | 5 Sep 2019 | 23 Apr 2023 |
| Metaverse Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Sep 2023 | |
| Tail Investments Ltd | Ownership Of Shares 50 To 75 Percent | 23 Apr 2023 | |
| Mr John Christopher Forsyth | Significant Influence Or Control | 23 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£89,549 | £1 | 1 |
| 31 Mar 2023 | -£84,733 | £1 | 1 |
| 31 Mar 2022 | -£79,058 | £2 | 1 |
| 31 Mar 2021 | -£37,331 | £201 | 2 |
| 31 Mar 2020 | -£123,294 | £43 | 1 |
| 31 May 2019 | -£150,954 | £5,981 | - |
| 31 May 2018 | -£92,526 | £3,445 | - |
Connections
Owned by
Insinia Security Group Limited → Metaverse Technologies Ltd
Directors’ other companies
- FORSYTH, John Christopher - Director at Minerva Building Systems Limited
- FORSYTH, John Christopher - Director at Mattjohn Limited
- FORSYTH, John Christopher - Director at Macantsaoir Capital Partners Limited
- FORSYTH, John Christopher - Director at Metaverse Technologies Ltd
Companies at the same address
- After Life Loans Limited (16218984)
- Ajce Developments Limited (16337218)
- Ajpt Holdings Limited (14968922)
- And Jump Ltd (10675529)
- Chelmondiston Homes Ltd (13310151)
- Claymore Holdings Limited (16813792)
- Crowell Hill Consulting Limited (14630866)
- Macantsaoir Capital Partners Limited (16665950)
- Mattjohn Limited (14763360)
- Metaverse Technologies Ltd (11349991)