INSENSYS LIMITED - FAREHAM


Company Profile Company Filings

Overview

INSENSYS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
INSENSYS LIMITED was incorporated 33 years ago on 07/11/1990 and has the registered number: 02556321. The accounts status is FULL and accounts are next due on 30/06/2024.

INSENSYS LIMITED - FAREHAM

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 KINGDOM CLOSE
FAREHAM
HAMPSHIRE
PO15 5TJ

This Company Originates in : United Kingdom
Previous trading names include:
MOOG INSENSYS LIMITED (until 05/12/2019)
INSENSYS LIMITED (until 21/09/2009)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE LUCY KNOX Apr 1974 British Director 2019-12-03 CURRENT
MRS CATHERINE LUCY KNOX Secretary 2019-12-03 CURRENT
MR ANDREW MUNRO GALLON May 1977 British Director 2021-10-19 CURRENT
MR CHRISTOPHER PETER KNOX Nov 1979 British Director 2012-12-18 CURRENT
MR MATTHIAS RICHTER Dec 1967 German Director 2011-06-30 UNTIL 2017-02-28 RESIGNED
MR GLYNN RICHARD WILLIAMS Feb 1955 British Director 2004-01-01 UNTIL 2009-01-30 RESIGNED
MR NEALE RICHARD GRAY Jul 1960 British Secretary RESIGNED
MR RICHARD DAMON GOODMAN ROBERTS Jul 1951 Secretary 2003-11-10 UNTIL 2007-08-22 RESIGNED
ALISTAIR JOHN DAVID HARDIE Apr 1964 British Secretary 2000-01-17 UNTIL 2000-01-17 RESIGNED
MR MARK RICHARD WHITEHEAD Secretary 2010-11-08 UNTIL 2019-12-03 RESIGNED
MR NEALE RICHARD GRAY Jul 1960 British Secretary 2001-03-28 UNTIL 2003-11-10 RESIGNED
MICHAEL ANDREW BOYD Nov 1960 British Secretary 2007-08-22 UNTIL 2010-11-08 RESIGNED
DR MARK VOLANTHEN Nov 1972 British Director 2003-06-18 UNTIL 2010-03-05 RESIGNED
MR JOHN PIX WESTON Aug 1951 British Director 2007-08-22 UNTIL 2008-10-07 RESIGNED
MR GLYNN DAVID LLOYD Oct 1976 British Director 2021-10-19 UNTIL 2023-12-14 RESIGNED
RICHARD STEVENS Jan 1959 British Director 1996-04-26 UNTIL 1997-05-12 RESIGNED
MR CHRISTOPHER MARK SHANNON Apr 1965 British Director 2003-09-01 UNTIL 2005-12-15 RESIGNED
MR HARALD EWALD SEIFFER May 1959 German Director 2011-06-30 UNTIL 2017-02-28 RESIGNED
RICHARD DAMON GOODMAN ROBERTS Aug 1951 British Director 2002-11-20 UNTIL 2007-11-30 RESIGNED
MICHAEL ANDREW BOYD Nov 1960 British Director 2005-09-14 UNTIL 2010-11-08 RESIGNED
GARY JOSEPH PARKS Jul 1955 United States Director 2009-01-30 UNTIL 2011-06-30 RESIGNED
NEIL DARRELL MUNCEY Mar 1959 British Director 1996-04-26 UNTIL 1997-05-12 RESIGNED
BARBARA CLAIRE BROXHOLME Oct 1959 British Director RESIGNED
MARTIN PETER WILLIAM JONES May 1960 British Director 2003-06-06 UNTIL 2009-04-30 RESIGNED
DR TOBY ST JOHN KING Jul 1969 British Director 2007-08-22 UNTIL 2011-06-30 RESIGNED
VICTORIA JONES Sep 1967 British Director 2001-03-28 UNTIL 2002-11-21 RESIGNED
MARTIN PETER WILLIAM JONES May 1960 British Director RESIGNED
ALISTAIR JOHN DAVID HARDIE Apr 1964 British Director RESIGNED
MR NEALE RICHARD GRAY Jul 1960 British Director 1994-04-19 UNTIL 2000-01-17 RESIGNED
MR NEALE RICHARD GRAY Jul 1960 British Director 2002-11-20 UNTIL 2003-06-19 RESIGNED
MR DAVID FIJAS Aug 1965 American Director 2017-02-28 UNTIL 2019-12-03 RESIGNED
MR PAUL STUART BRIDGES Oct 1973 British Director 2011-06-30 UNTIL 2012-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insensys Holdings Limited 2016-04-06 Fareham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Insensys Limited - Limited company accounts 20.1 2020-07-25 30-11-2019 £364,032 Cash £1,085,340 equity

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