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Companies House/Chinnor/Company profile

INSINIA SECURITY GROUP LIMITED

Active
10785412·incorporated 2017-05-23

INSINIA SECURITY GROUP LIMITED is an active UK private limited company, incorporated on 23 May 2017 at Companies House (number 10785412; OpenRegistry canonical ID GB-10785412-insinia-security-group-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 479 active companies registered in Chinnor (postcode OX39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-23
Registered Address
YEW TREES, CROWELL HILL, CHINNOR, OX39 4BT, ENGLAND
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Persons with significant control

INSINIA SECURITY GROUP LIMITED has 3 persons with significant control on file:

  • Mr John Christopher Forsyth born 1959 resident in United Kingdom, British national. Notified 2017-05-23.
    • Has significant influence or control
  • Tail Investments Ltd (United Kingdom reg. 13639566). Notified 2023-04-23.
    • Owns 50–75% of shares
  • Metaverse Technologies Limited (England reg. 11349991). Notified 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Michael Godfrey born 1988 resident in England, British national. Notified 2019-09-05. Ceased 2023-04-23.
    • Owns 50–75% of shares

Previous names

INSINIA SECURITY GROUP LIMITED has previously traded as:

  • INSINIA SECURITY LIMITED (until 2018-11-19)

Similar UK companies

Other companies registered under SIC 71200 (Technical testing and analysis):

Other companies registered in Chinnor: