INSENSYS LIMITED
Active - Accounts Filed
General Information
NAME
INSENSYS LIMITED
COMPANY NUMBER
02556321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
07/11/1990
(34years old)
WEBSITE
www.moog.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/09/2009
05/12/2019
MOOG INSENSYS LIMITED
View all previous names
HAMPSHIRE
PO15 5TJ
Telephone: 02380450550
TPS: No
1-2 Kingdom Close
Fareham
Hampshire
PO15 5TJ
Telephone: 80450550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSENSYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSENSYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 18/12/2023 | Glynn David Lloyd (921885312) has left the board |
Credit Risk Overview
Want to learn more about INSENSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSENSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSENSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2012 - Present (11 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/11/1991 - 17/01/2000 (8 years and 2 months) Secretary: 17/01/2000 - 17/01/2000 (0 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOG INC | N/A | N/A |
| MOOG AG | N/A | N/A |
| MOOG CONTROLS LIMITED | Active - Accounts Filed | View Report |
| MOOG FERNAU LIMITED | Non-Trading | View Report |
| MOOG READING LIMITED | Active - Accounts Filed | View Report |
| TRITECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRITECH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOOG WOLVERHAMPTON LIMITED | Active - Accounts Filed | View Report |
| MOOG HOLDING GMBH & CO KG | N/A | N/A |
| INSENSYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSENSYS LIMITED | Active - Accounts Filed | View Report |
| MOOG FCS BV | N/A | N/A |
| MOOG IRELAND LIMITED | N/A | N/A |
| MOOG LUXEMBOURG FINANCE SARL | N/A | N/A |
| MOOG IRELAND INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 18/12/2023 | Glynn David Lloyd (921885312) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Andrew Munro Gallon (928850136) Appointed |
| 21/10/2021 | New Board Member Glynn David Lloyd (921885312) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 06/12/2019 | Mark Richard Whitehead (915554269) has left the board |
| 06/12/2019 | David Fijas (922660252) has left the board |
| 06/12/2019 | New Company Secretary Catherine Lucy Knox (926503437) Appointed |
| 06/12/2019 | New Board Member Catherine Lucy Knox (925962928) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 14/03/2017 | Matthias Richter (916143941) has left the board |
| 14/03/2017 | New Board Member David Fijas (922660252) Appointed |
| 10/03/2017 | Harald Ewald Seiffer (916143958) has left the board |
| 18/11/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 10/03/2014 | Change in Reg. Office |
| 16/01/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 20/12/2012 | New Board Member Christopher Peter Knox (917448596) Appointed |
| 20/12/2012 | Paul Stuart Bridges (916144354) has left the board |
| 20/11/2012 | New Confirmation Statement filed |
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