INSIGHT PRESENTATION SYSTEMS LIMITED

Company summary

Company number: 02783744
Status: ACTIVE
Incorporated / age: 26 January 199333 years
Registered office: New Insight House Spartan Close, Tachbrook Park, Warwick, Warwickshire, CV34 6RS
Accounts due: 31 December 2026
Confirmation statement due: 3 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:47 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
New Insight House Spartan Close, Tachbrook Park, Warwick, Warwickshire, CV34 6RS
Nature of business
Computer facilities management activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Mathew David ACTIVE	Director	06 Apr 2005		United Kingdom	April 1975	2 Avon Close, Bulkington, Nuneaton, Warwickshire, CV12 9SA
THOMAS, Christopher Neil ACTIVE	Director	14 Oct 2017		England	August 1982	New Insight House, Spartan Close, Tachbrook Park, Warwick, Warwickshire, CV34 6RS
VERGE, Ian Keith ACTIVE	Director	26 Jan 1993		England	January 1963	Corfe House, The Avenue, Bishopton, Stratford-Upon-Avon, Warwickshire, CV37 0RH, England
BUDDEN, Michael Leslie RESIGNED	Secretary	20 Jan 1993	15 Apr 1998			19a Cross Street, Leamington Spa, Warwickshire, CV32 4PX
VERGE, Deborah Anne RESIGNED	Secretary	15 Apr 1998	21 Feb 2025			Corfe House, The Avenue, Bishopton, Stratford-Upon-Avon, Warwickshire, CV37 0RH, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	26 Jan 1993	26 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
CUSDIN, Neil Leonard RESIGNED	Director	06 Apr 1996	23 Feb 2004	United Kingdom	September 1968	Monks Barn, Breach Lane, Claverdon, Warwickshire, CV35 8QB
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	26 Jan 1993	26 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	26 Jan 1993	26 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

THOMAS, Christopher Neil ACTIVE
Role: Director
Appointed on: 14 Oct 2017
Country of Residence: England
Date of birth: August 1982
Address: New Insight House, Spartan Close, Tachbrook Park, Warwick, Warwickshire, CV34 6RS

VERGE, Ian Keith ACTIVE
Role: Director
Appointed on: 26 Jan 1993
Country of Residence: England
Date of birth: January 1963
Address: Corfe House, The Avenue, Bishopton, Stratford-Upon-Avon, Warwickshire, CV37 0RH, England

VERGE, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 15 Apr 1998
Resigned on: 21 Feb 2025
Address: Corfe House, The Avenue, Bishopton, Stratford-Upon-Avon, Warwickshire, CV37 0RH, England

Created	Status	Filings
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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