Company information:
Insensys Limited (No: 02556321)
Address: 1 KINGDOM CLOSE, FAREHAM, HAMPSHIRE, PO15 5TJ
Status: Active
Incorporated: 11-Jul-1990
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: ANDREW MUNRO GALLON ( DOB: May-1977 From: Oct-2021 )
Current Director: CHRISTOPHER PETER KNOX ( DOB: Nov-1979 From: Dec-2012 )
Current Director: CATHERINE LUCY KNOX ( DOB: Apr-1974 From: Dec-2019 )
Current Secretary: CATHERINE LUCY KNOX ( From: Dec-2019 )
Resigned Director: MICHAEL ANDREW BOYD ( From: Sep-2005 To: Nov-2010 )
Resigned Director: PAUL STUART BRIDGES ( From: Jun-2011 To: Dec-2012 )
Resigned Director: DAVID FIJAS ( DOB: Aug-1965 From: Feb-2017 To: Dec-2019 )
Resigned Director: NEALE RICHARD GRAY ( DOB: Jul-1960 From: Nov-2002 To: Jun-2003 )
Resigned Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Apr-1964 From: Nov-1991 To: Jan-2000 )
Resigned Director: MARTIN PETER WILLIAM JONES ( DOB: May-1960 From: Nov-1991 To: Jan-2000 )
Resigned Director: MARTIN PETER WILLIAM JONES ( DOB: May-1960 From: Jun-2003 To: Apr-2009 )
Resigned Director: VICTORIA JONES ( From: Mar-2001 To: Nov-2002 )
Resigned Director: TOBY ST JOHN KING ( DOB: Jul-1969 From: Aug-2007 To: Jun-2011 )
Resigned Director: GLYNN DAVID LLOYD ( DOB: Oct-1976 From: Oct-2021 To: Dec-2023 )
Resigned Director: BARBARA CLAIRE MOUNT ( DOB: Oct-1959 From: Nov-1991 To: Dec-1993 )
Resigned Director: NEIL DARRELL MUNCEY ( DOB: Mar-1959 From: Apr-1996 To: May-1997 )
Resigned Director: GARY JOSEPH PARKS ( DOB: Jul-1955 From: Jan-2009 To: Jun-2011 )
Resigned Director: MATTHIAS RICHTER ( DOB: Dec-1967 From: Jun-2011 To: Feb-2017 )
Resigned Director: RICHARD DAMON GOODMAN ROBERTS ( DOB: Aug-1951 From: Nov-2002 To: Nov-2007 )
Resigned Director: HARALD EWALD SEIFFER ( DOB: May-1959 From: Jun-2011 To: Feb-2017 )
Resigned Director: CHRISTOPHER MARK SHANNON ( DOB: Apr-1965 From: Sep-2003 To: Dec-2005 )
Resigned Director: RICHARD STEVENS ( From: Apr-1996 To: May-1997 )
Resigned Director: MARK VOLANTHEN ( From: Jun-2003 To: Mar-2010 )
Resigned Director: JOHN PIX WESTON ( DOB: Aug-1951 From: Aug-2007 To: Oct-2008 )
Resigned Director: GLYNN RICHARD WILLIAMS ( DOB: Feb-1955 From: Jan-2004 To: Jan-2009 )
Resigned Secretary: MICHAEL ANDREW BOYD ( From: Aug-2007 To: Nov-2010 )
Resigned Secretary: NEALE RICHARD GRAY ( DOB: Jul-1960 From: Nov-1991 To: Jan-2000 )
Resigned Secretary: ALISTAIR JOHN DAVID HARDIE ( DOB: Apr-1964 From: Jan-2000 To: Jan-2000 )
Resigned Secretary: RICHARD DAMON GOODMAN ROBERTS ( DOB: Jul-1951 From: Nov-2003 To: Aug-2007 )
Resigned Secretary: MARK RICHARD WHITEHEAD ( From: Nov-2010 To: Dec-2019 )
Persons of Significant Control:
Insensys Holdings Limited, 1 Kingdom Close Kingdom Close, Fareham, PO15 5TJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-11 | Chart |
|---|---|---|---|---|
| Fixed assets | 34,654 | 83,235 | 0.0,34654.0,83235 | |
| Fixed assets / Intangible assets | 19,275 | 0.0,19275.0,0 | ||
| Fixed assets / Property, plant and equipment | 15,379 | 83,235 | 0.0,15379.0,83235 | |
| Current assets | 1,258,526 | 2,364,165 | 0.0,1258526.0,2364165 | |
| Current assets / Total inventories | 527,638 | 756,062 | 0.0,527638.0,756062 | |
| Current assets / Debtors | 637,420 | 1,244,071 | 0.0,637420.0,1244071 | |
| Current assets / Cash at bank and on hand | 93,468 | 364,032 | 0.0,93468.0,364032 | |
| Net current assets (liabilities) | 679,853 | 1,044,940 | 0.0,679853.0,1044940 | |
| Total assets less current liabilities | 714,507 | 1,128,175 | 0.0,714507.0,1128175 | |
| Provisions for liabilities, balance sheet subtotal | 26,104 | 42,835 | 0.0,26104.0,42835 | |
| Net assets (liabilities) | 688,403 | 1,085,340 | 0.0,688403.0,1085340 | |
| Equity / share capital and reserves | 547,400 | 688,403 | 1,085,340 | 547400.0,688403.0,1085340 |