# Insinia Security Group Limited

## Details

- **Company number:** [10785412](https://find-and-update.company-information.service.gov.uk/company/10785412)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2017
- **Registered office:** YEW TREES, CROWELL HILL, CHINNOR, OX39 4BT
- **Nature of business:** [71200](/sic/71200) Technical testing and analysis


## Previous names

- Insinia Security Limited (until 19 Nov 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, John Christopher | director | 23 May 2017 |  |
| GODFREY, Michael | director | 1 Apr 2019 | 23 Apr 2023 |
| FORSYTH, John | secretary | 23 May 2017 | 10 Jun 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Michael Godfrey | ownership-of-shares-50-to-75-percent | 5 Sep 2019 | 23 Apr 2023 |



## 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 | - |



## Owned by

Insinia Security Group Limited → [Metaverse Technologies Ltd](/company/11349991)




## Directors' other companies

- [FORSYTH, John Christopher](/person/6664747) - director at [Minerva Building Systems Limited](/company/11052688)
- [FORSYTH, John Christopher](/person/6664747) - director at [Mattjohn Limited](/company/14763360)
- [FORSYTH, John Christopher](/person/6664747) - director at [Macantsaoir Capital Partners Limited](/company/16665950)
- [FORSYTH, John Christopher](/person/6664747) - director at [Metaverse Technologies Ltd](/company/11349991)



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- [Macantsaoir Capital Partners Limited](/company/16665950) (16665950)
- [Mattjohn Limited](/company/14763360) (14763360)
- [Minerva Building Systems Limited](/company/11052688) (11052688)