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SYSTEM INSIGHT HOLDINGS LTD

Active
08048366·incorporated 2012-04-27

SYSTEM INSIGHT HOLDINGS LTD is an active UK private limited company, incorporated on 27 April 2012 at Companies House (number 08048366; OpenRegistry canonical ID GB-08048366-system-insight-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74202 (Other specialist photography), one of 4,655 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-27
Registered Address
INSIGHT HOUSE, WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, SO32 2SA, ENGLAND
SIC
74202 — Other specialist photography
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-27. Next confirmation statement due 2026-05-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYSTEM INSIGHT HOLDINGS LTD has 1 person with significant control on file:

  • Smartphoto Group Nv (Belgium reg. 0405.706.755). Notified 2025-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Wannee Morley born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-13.
    • Owns 25–50% of shares
  • Mr Stuart James Morley born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-13.
    • Owns 25–50% of shares

Previous names

SYSTEM INSIGHT HOLDINGS LTD has previously traded as:

  • SWAN MORLEY LTD (until 2024-10-30)
  • PICTUREWORKS EUROPE LIMITED (until 2017-03-03)

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