INSENSYS HOLDINGS LIMITED
1 KINGDOM CLOSE, FAREHAM PO15 5TJ- Active
- Private Limited Company
- Company No. 05961429
- Last Updated: 01 Mar 2024
Company Profile
INSENSYS HOLDINGS LIMITED was incorporated on Tuesday, October 10, 2006 as a Private Limited Company with registered address in FAREHAM. INSENSYS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 11 months and 17 days.
| Name | INSENSYS HOLDINGS LIMITED |
|---|---|
| Company number | 05961429 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Secura Holdings Limited Woodhouse Lane, Botley, SO30 2DJ |
Dates: Tuesday, December 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Moog Holding Gmbh &Co Kg Hanns-Klemm-Strasse 28, 71034 |
Dates: Wednesday, April 6, 2016 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-89 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INSENSYS HOLDINGS LIMITED | 10 Oct 2006 |
| SHOO 274 LIMITED | 14 Dec 2006 |