INSITE TECHNICAL SERVICES LIMITED - PEMBROKE DOCK
| Company Profile | Company Filings |
Overview
INSITE TECHNICAL SERVICES LIMITED is a Private Limited Company from PEMBROKE DOCK WALES and has the status: Active.
INSITE TECHNICAL SERVICES LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09333730. The accounts status is SMALL and accounts are next due on 30/09/2024.
INSITE TECHNICAL SERVICES LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09333730. The accounts status is SMALL and accounts are next due on 30/09/2024.
INSITE TECHNICAL SERVICES LIMITED - PEMBROKE DOCK
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CLEDDAU BRIDGE BUSINESS PARK
PEMBROKE DOCK
SA72 6UP
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN RICHARD SCARR | Feb 1983 | United Kingdom | Director | 2014-12-01 | CURRENT |
| MR JASON THOMAS O'MALLEY | May 1976 | British | Director | 2014-12-01 | CURRENT |
| MRS JEAN MARTIN | Aug 1969 | British | Director | 2014-12-01 | CURRENT |
| MR THOMAS JAMES JOHNSTON | Mar 1976 | British | Director | 2014-12-01 | CURRENT |
| MR ALBAN GUILLOTEAU | Feb 1972 | French | Director | 2021-03-02 | CURRENT |
| FREDERIC GRARD | May 1973 | French | Director | 2021-03-02 | CURRENT |
| MR JAKE PETER GOTHAM | Jan 1974 | British | Director | 2014-12-01 | CURRENT |
| MR CHRISTOPHER BERNARD WHEELER | Apr 1958 | British | Director | 2014-12-01 UNTIL 2021-03-02 | RESIGNED |
| MR CHRISTOPHER BERNARD WHEELER | Secretary | 2015-01-12 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Insite Uk Holdings Limited | 2021-03-02 | Stonehouse | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Insite Technical Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £1,112,300 Cash £2,185,196 equity |
| Insite Technical Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-29 | 31-12-2019 | £993,062 Cash £1,882,552 equity |
| Insite Technical Services Limited | 2019-08-07 | 31-12-2018 | £546,121 Cash £1,159,388 equity |
| Insite Technical Services Limited Filleted accounts for Companies House (small and micro) | 2018-07-03 | 31-12-2017 | £434,356 Cash £678,936 equity |
| Insite Technical Services Limited Company Accounts | 2017-08-29 | 31-12-2016 | £246,933 Cash £274,824 equity |
| Abbreviated Company Accounts - INSITE TECHNICAL SERVICES LIMITED | 2016-08-25 | 31-12-2015 | £160,985 Cash £110,702 equity |