INSENSYS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INSENSYS HOLDINGS LIMITED
COMPANY NUMBER
05961429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2006
(18 years and 2 months old)
WEBSITE
http://moog.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/10/2006
14/12/2006
SHOO 274 LIMITED
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 |
|---|---|---|
| MOOG HOLDING GMBH & CO KG | N/A | N/A |
| 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 |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INSENSYS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSENSYS HOLDINGS 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 |
|---|---|---|---|---|
|
03/12/2019 - Present (5years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2006 - Present (18 years and 2 months) 10/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
View Report |
|
10/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 348 |
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 |
| 09/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 06/12/2019 | Mark Richard Whitehead (915554339) has left the board |
| 06/12/2019 | David Fijas (922660257) has left the board |
| 06/12/2019 | New Company Secretary Catherine Lucy Knox (926503455) Appointed |
| 06/12/2019 | New Board Member Christopher Peter Knox (925962925) Appointed |
| 06/12/2019 | New Board Member Catherine Lucy Knox (925962928) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 14/03/2017 | Matthias Richter (916143941) has left the board |
| 14/03/2017 | New Board Member David Fijas (922660257) Appointed |
| 10/03/2017 | Harald Ewald Seiffer (916143958) has left the board |
| 14/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 10/03/2014 | Change in Reg. Office |
| 16/01/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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