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 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
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)
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 |
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 |