Insignia Medical Systems Limited
Company Profile
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SmallInsignia Medical Systems Limited
03867976•Private Limited With Share Capital
Paterson House, Hatch Warren Lane, Basingstoke, RG224RA
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Incorporated
29/10/1999
Company Age
26 years
Directors
5
Employees
45
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Insignia Medical Systems Limited (03867976) is a private limited with share capital incorporated on 29/10/1999 (26 years old) and registered in basingstoke, RG224RA. The company operates under SIC code 62012 - business and domestic software development.
Insignia medical systems is the pioneering uk based pacs and vna provider offering technology-leading solutions for your entire organisation. with over 15 years’ pedigree in medical imaging, our solutions and team have unrivalled experience in creating the software that will take medical imaging to ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 29/10/1999
RG224RA
45 employees
Financial Overview
Total Assets
£19.73M
Liabilities
£11.97M
Net Assets
£7.77M
Est. Turnover
£9.41M
AI Estimated
Unreported
Cash
£253.1K
Key Metrics
45
Employees
5
Directors
3
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Resolution
Category:Resolution
Date:14-08-2021
Resolution
Category:Resolution
Date:14-08-2021
Memorandum Articles
Category:Incorporation
Date:14-08-2021
Resolution
Category:Resolution
Date:14-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2021
Certificate Capital Reduction Issued Capital
Category:Capital
Date:12-08-2021
Legacy
Category:Capital
Date:12-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:12-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:12-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Resolution
Category:Resolution
Date:31-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:16-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Resolution
Category:Resolution
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Capital Allotment Shares
Category:Capital
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Resolution
Category:Resolution
Date:20-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2013
Innovate Grants
1
This company received a grant of £47310.5 for Act-Fast. Accurate Diagnosis For Triage And Treatment And Ai Enabled Stroke Care Networks. The project started on 01/10/2020 and ended on 31/03/2021.
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
Paterson House, Hatch Warren Farm, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG224RARegistered
Related Companies
1
Contact
01256247010
Paterson House, Hatch Warren Lane, Basingstoke, RG224RA