INSIGNIA MEDICAL SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
INSIGNIA MEDICAL SYSTEMS LIMITED

COMPANY NUMBER
03867976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
29/10/1999 (25 years and 2 months old)

WEBSITE
www.insigniamedical.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/10/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
29/10/1999 22/05/2002
EWIZ.CO.UK LIMITED

REGISTERED ADDRESS

PATERSON HOUSE, HATCH WARREN LANE, BASINGSTOKE
HAMPSHIRE
RG22 4RA

Telephone: 01256247010
TPS: No

TRADING ADDRESSES

Paterson House, Hatch Warren Farm
Hatch Warren Lane
Hatch Warren
Basingstoke, Hampshire
RG22 4RA

Telephone: 247010

Credit Risk Overview

Want to learn more about INSIGNIA MEDICAL SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£573.8k

43.94%

NET WORTH

£8.8M

12.10%

TOTAL LIABILITIES

£4.4M

13.47%

NET ASSETS

£8.8M

12.10%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Board Member Karl Johnsen (933027334) Appointed
Date: 13/12/2024	Event: New Board Member Andrew Norton Harris (933027339) Appointed
Date: 10/11/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INSIGNIA MEDICAL SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INSIGNIA MEDICAL SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£573.8k

43.94%

NET WORTH

£8.8M

12.10%

TOTAL LIABILITIES

£4.4M

13.47%

NET ASSETS

£8.8M

12.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTELERAD UK LIMITED	Owned: 16.63 %	Shares: 216	Price per share: £1.00	Total Value: £216.00
INTELERAD UK LIMITED	Owned: 48.04 %	Shares: 624	Price per share: £1.00	Total Value: £624.00
INTELERAD UK LIMITED	Owned: 35.33 %	Shares: 459	Price per share: £1.00	Total Value: £459.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Scott Lipps 20/08/2021 - Present (3 years and 4 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jordan Michael Bazinsky 01/06/2023 - Present (1 years and 7 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Arron Edwards 12/12/2023 - Present (1 years and 1 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Norton Harris 01/09/2024 - Present (4 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karl Johnsen 01/09/2024 - Present (4 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTELERAD MEDICAL SYSTEMS INC	N/A	N/A

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Board Member Karl Johnsen (933027334) Appointed
Date: 13/12/2024	Event: New Board Member Andrew Norton Harris (933027339) Appointed
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Timothy John Strudwick (930238687) has left the board
Date: 03/05/2024	Event: Jamie Hunter (930203491) has left the board
Date: 15/12/2023	Event: New Board Member Arron Edwards (919208299) Appointed
Date: 14/12/2023	Event: New Accounts filed
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Board Member Jordan Michael Bazinsky (931256698) Appointed
Date: 22/08/2023	Event: Michael Scott Lipps (928577114) has left the board
Date: 31/12/2022	Event: New Accounts filed
Date: 21/11/2022	Event: New Board Member Timothy John Strudwick (930238687) Appointed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Board Member Jamie Hunter (930203491) Appointed
Date: 18/08/2022	Event: Michael Stuart Ives, Jr. (928687250) has left the board
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 13/09/2021	Event: Arron Edwards (919208299) has left the board
Date: 13/09/2021	Event: New Board Member Michael Scott Lipps (928577114) Appointed
Date: 06/09/2021	Event: New Board Member Michael Scott Lipps (928687234) Appointed
Date: 06/09/2021	Event: New Board Member Michael Stuart Ives, Jr. (928687250) Appointed
Date: 06/09/2021	Event: New Board Member Michael Stuart Ives, Jr. (928687250) Appointed
Date: 06/09/2021	Event: Richard Dormer (906744693) has left the board
Date: 06/09/2021	Event: New Board Member Michael Scott Lipps (928687234) Appointed
Date: 06/09/2021	Event: Richard Dormer (906744693) has left the board
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 14/09/2019	Event: New Accounts filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: New Accounts filed
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 12/01/2017	Event: Change in Reg. Office
Date: 14/11/2016	Event: New Annual Return filed
Date: 08/08/2016	Event: New Accounts filed
Date: 29/11/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: Change in Reg. Office
Date: 29/07/2015	Event: New Accounts filed
Date: 11/11/2014	Event: New Annual Return filed
Date: 28/10/2014	Event: New Board Member Arron Edwards (919208299) Appointed
Date: 23/10/2014	Event: Jonathan Mark Hall (908146405) has left the board
Date: 23/10/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Annual Return filed
Date: 02/09/2013	Event: New Accounts filed
Date: 27/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed

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INSIGNIA MEDICAL SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£573.8k

£8.8M

£4.4M

£8.8M

People Overview

5

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£573.8k

£8.8M

£4.4M

£8.8M

Accounts

People Overview

5

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™