Company information:
Insensys Holdings Limited (No: 05961429)
Address: 1 KINGDOM CLOSE, FAREHAM, HAMPSHIRE, PO15 5TJ
Status: Active
Incorporated: 10-Oct-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER PETER KNOX ( DOB: Nov-1979 From: Dec-2019 )
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: Dec-2006 To: Nov-2010 )
Resigned Director: DAVID FIJAS ( DOB: Aug-1965 From: Feb-2017 To: Dec-2019 )
Resigned Director: STEPHEN ARCHER HUCKVALE ( DOB: Sep-1949 From: Jan-2009 To: Jan-2011 )
Resigned Director: MARTIN PETER WILLIAM JONES ( DOB: May-1960 From: Dec-2006 To: Apr-2009 )
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: HARALD EWALD SEIFFER ( DOB: May-1959 From: Jun-2011 To: Feb-2017 )
Resigned Director: SHOOSMITHS DIRECTORS LIMITED ( From: Oct-2006 To: Dec-2006 )
Resigned Secretary: MICHAEL ANDREW BOYD ( From: Dec-2006 To: Nov-2010 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Oct-2006 To: Dec-2006 )
Resigned Secretary: MARK RICHARD WHITEHEAD ( From: Nov-2010 To: Dec-2019 )
Persons of Significant Control:
Moog Holding Gmbh &Co Kg, Moog Hanns-Klemm-Strasse 28, Böblingen, 71034, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-03)
Secura Holdings Limited, Wayside Woodhouse Lane, Botley, Southampton, SO30 2DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-03)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-11 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 17,457 | 17,457 | 0.0,17457,17457 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 17,457 | 17,457 | 0.0,17457,17457 | |
| Current assets / Debtors | 99,068 | 99,068 | 0.0,99068,99068 | |
| Current assets / Current asset investments / Investments in group undertakings | 17,457 | 17,457 | 0.0,17457,17457 | |
| Net current assets (liabilities) | 99,068 | 99,068 | 0.0,99068,99068 | |
| Total assets less current liabilities | 116,525 | 116,525 | 0.0,116525,116525 | |
| Equity / share capital and reserves | 116,525 | 116,525 | 116,525 | 116525.0,116525,116525 |