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INSENSYS HOLDINGS LIMITED - 1 Kingdom Close, Fareham, Hampshire, PO15 5TJ, United Kingdom
Company Information
- Company registration number
- 05961429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Close
- Fareham
- Hampshire
- PO15 5TJ 1 Kingdom Close, Fareham, Hampshire, PO15 5TJ UK
Management
- Managing Directors
- KNOX, Catherine Lucy
- KNOX, Christopher Peter
- Company secretaries
- KNOX, Catherine Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-10
- Age Of Company 2006-10-10 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Secura Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHOO 274 LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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INSENSYS HOLDINGS LIMITED Company Description
- INSENSYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05961429. Its current trading status is "live". It was registered 2006-10-10. It was previously called SHOO 274 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 1 Kingdom Close .
Get INSENSYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insensys Holdings Limited - 1 Kingdom Close, Fareham, Hampshire, PO15 5TJ, United Kingdom
- 2006-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-16) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-10-13) - AA01
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change-account-reference-date-company-previous-extended (2020-02-03) - AA01
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accounts-with-accounts-type-full (2020-07-24) - AA
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confirmation-statement-with-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-18) - AA
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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notification-of-a-person-with-significant-control (2019-12-04) - PSC02
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-06-22) - AA
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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accounts-with-accounts-type-full (2014-01-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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auditors-resignation-company (2012-09-21) - AUD
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miscellaneous (2012-09-11) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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appoint-person-director-company-with-name (2011-07-08) - AP01
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termination-director-company-with-name (2011-07-08) - TM01
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termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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appoint-person-secretary-company-with-name (2010-11-09) - AP03
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accounts-with-accounts-type-full (2010-11-08) - AA
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termination-director-company-with-name (2010-11-09) - TM01
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termination-secretary-company-with-name (2010-11-09) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-small (2009-11-25) - AA
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resolution (2009-02-07) - RESOLUTIONS
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legacy (2009-02-10) - 288a
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resolution (2009-02-10) - RESOLUTIONS
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resolution (2009-02-19) - RESOLUTIONS
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legacy (2009-02-19) - 88(2)
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legacy (2009-02-20) - 169
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legacy (2009-03-23) - 287
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accounts-with-accounts-type-small (2009-06-06) - AA
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legacy (2009-08-20) - 225
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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legacy (2009-05-15) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-30) - AA
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 88(2)R
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legacy (2007-01-09) - 122
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legacy (2007-01-09) - 123
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resolution (2007-01-09) - RESOLUTIONS
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statement-of-affairs (2007-01-09) - SA
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legacy (2007-01-09) - 288b
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legacy (2007-09-07) - 287
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legacy (2007-01-09) - 288a
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legacy (2007-01-09) - 225
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legacy (2007-01-09) - 287
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resolution (2007-06-07) - RESOLUTIONS
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legacy (2007-11-07) - 288c
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legacy (2007-11-07) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-10-10) - NEWINC
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memorandum-articles (2006-12-21) - MEM/ARTS
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certificate-change-of-name-company (2006-12-14) - CERTNM