Introduction
Watch Company
I
INSINIA SECURITY GROUP LIMITED
INSINIA SECURITY GROUP LIMITED is an active company incorporated on 23 May 2017 with the registered office located in Chinnor. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. INSINIA SECURITY GROUP LIMITED was registered 8 years ago.(SIC: 71200)
Status
active
Active since 8 years ago
Company No
10785412
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
INSINIA SECURITY LIMITED
From: 23 May 2017To: 19 November 2018
Address
Yew Trees Crowell Hill Chinnor, OX39 4BT,
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Share Issue
Jan 19
Capital Alter Shares Subdivision
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FORSYTH, John Christopher
ActiveCrowell Hill, ChinnorOX39 4BT
Born July 1959
Director
Appointed 23 May 2017
FORSYTH, John Christopher
Crowell Hill, ChinnorOX39 4BT
Born July 1959
Director
23 May 2017
Active
FORSYTH, John
ResignedCrowell Hill, ChinnorOX39 4BT
Secretary
Appointed 23 May 2017
Resigned 10 Jun 2017
FORSYTH, John
Crowell Hill, ChinnorOX39 4BT
Secretary
23 May 2017
Resigned 10 Jun 2017
Resigned
GODFREY, Michael
ResignedCrowell Hill, ChinnorOX39 4BT
Born April 1986
Director
Appointed 01 Apr 2019
Resigned 23 Apr 2023
GODFREY, Michael
Crowell Hill, ChinnorOX39 4BT
Born April 1986
Director
01 Apr 2019
Resigned 23 Apr 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Crowell Hill, ChinnorOX39 4BT
Nature of Control
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
Notified 01 Sept 2023
Metaverse Technologies Limited
Crowell Hill, ChinnorOX39 4BT
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
01 Sept 2023
Active
Tail Investments Ltd
ActiveHanbury Drive, LondonE11 1GA
Nature of Control
Ownership of shares 50 to 75 percent
Notified 23 Apr 2023
Tail Investments Ltd
Hanbury Drive, LondonE11 1GA
Ownership of shares 50 to 75 percent
23 Apr 2023
Active
Mr Michael Godfrey
CeasedCrowell Hill, ChinnorOX39 4BT
Born April 1988
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 Sept 2019
Ceased 23 Apr 2023
Mr Michael Godfrey
Crowell Hill, ChinnorOX39 4BT
Born April 1988
Ownership of shares 50 to 75 percent
05 Sept 2019
Ceased 23 Apr 2023
Ceased
Mr John Christopher Forsyth
ActiveCrowell Hill, ChinnorOX39 4BT
Born July 1959
Nature of Control
Significant influence or control
Notified 23 May 2017
Mr John Christopher Forsyth
Crowell Hill, ChinnorOX39 4BT
Born July 1959
Significant influence or control
23 May 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2025
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2024
20 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2023
23 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2023
23 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2023
15 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 April 2020
5 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2017