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All Information about:

                        
Name

Insight Legal Software LTD

Address
Cody Technology Park
Old Ively Road
Farnborough
GU14 0LX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 October 2019
Company Register Address 9th Floor The Point
Reading
W2 1AF
Company No. 07718228 Show on Companies House
Accountssmall
last accounts made up to 31 October 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dye & Durham (Uk) Holdings Limited Status: Active Notified: 19/01/2023 Companies House Number: 11844231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2023 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Welsh, Brian John Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2023 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Di Liso, Frank Toronto, Ontario, Canada Status: Active Notified: 01/05/2023 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Vallance, Martha Elizabeth 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 05/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: Canada Nationality: Canadian