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Officers16

Events1

Documents88

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Last updated: Jun 01, 2024

INSENSYS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 2006 (18 years ago)

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Summary

NameINSENSYS HOLDINGS LIMITED
Historical names
  • SHOO 274 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05961429
Incorporation Date10 Oct 2006 (18 years ago) / 1055 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INSEN***********

ActiveUnited Kingdom

Contact details

Legal addressHAMPSHIRE, FAREHAM, 1 KINGDOM CLOSE, PO15 5TJ

Officers

individual

IndividualUnited Kingdom

Moog Holding Gmbh &co Kg

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Dec 2019

corporate

IndividualUnited Kingdom

SECURA HOLDINGS LIMITED

Person with significant control


Appointed on03 Dec 2019

individual

IndividualUnited Kingdom

Fijas, David

Director


Appointed on28 Feb 2017

Resigned on03 Dec 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Boyd, Michael Andrew

Director


Appointed on29 Dec 2006

Resigned on08 Nov 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Knox, Catherine Lucy

Secretary


Appointed on03 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Boyd, Michael Andrew

Secretary


Appointed on29 Dec 2006

Resigned on08 Nov 2010

Country of residenceEngland

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Events

Old value

14 Dec 2006

Name changeSHOO 274 LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
15 Jul 2022Accounts with accounts type unaudited abridgedAAView
11 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Oct 2024
    due by 16 Oct 2024
  • Last statement dated02 Oct 2023
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated10 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is INSENSYS HOLDINGS LIMITED's headquarters?

INSENSYS HOLDINGS LIMITED's headquarters is located at HAMPSHIRE, FAREHAM, 1 KINGDOM CLOSE, PO15 5TJ

What is INSENSYS HOLDINGS LIMITED's industry?

INSENSYS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was INSENSYS HOLDINGS LIMITED started?

INSENSYS HOLDINGS LIMITED was started in 2006

Sources: Companies House