INSENSYS HOLDINGS LIMITED
FAREHAM SHOO 274 LIMITED

Hellopages » Hampshire » Fareham » PO15 5TJ

Company number 05961429
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 1 KINGDOM CLOSE, FAREHAM, HAMPSHIRE, PO15 5TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr David Fijas as a director on 28 February 2017; Termination of appointment of Matthias Richter as a director on 28 February 2017; Termination of appointment of Harald Ewald Seiffer as a director on 28 February 2017. The most likely internet sites of INSENSYS HOLDINGS LIMITED are www.insensysholdings.co.uk, and www.insensys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 9.9 miles; to Ryde St Johns Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insensys Holdings Limited is a Private Limited Company. The company registration number is 05961429. Insensys Holdings Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Insensys Holdings Limited is 1 Kingdom Close Fareham Hampshire Po15 5tj. . WHITEHEAD, Mark Richard is a Secretary of the company. FIJAS, David is a Director of the company. Secretary BOYD, Michael Andrew has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BOYD, Michael Andrew has been resigned. Director HUCKVALE, Stephen Archer, Dr has been resigned. Director JONES, Martin Peter William has been resigned. Director PARKS, Gary Joseph has been resigned. Director RICHTER, Matthias has been resigned. Director SEIFFER, Harald Ewald has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITEHEAD, Mark Richard
Appointed Date: 08 November 2010
Director
FIJAS, David
Appointed Date: 28 February 2017
60 years old

Resigned Directors

Secretary
BOYD, Michael Andrew
Resigned: 08 November 2010
Appointed Date: 29 December 2006
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 29 December 2006
Appointed Date: 10 October 2006
Director
BOYD, Michael Andrew
Resigned: 08 November 2010
Appointed Date: 29 December 2006
65 years old
Director
HUCKVALE, Stephen Archer, Dr
Resigned: 01 January 2011
Appointed Date: 30 January 2009
76 years old
Director
JONES, Martin Peter William
Resigned: 30 April 2009
Appointed Date: 29 December 2006
65 years old
Director
PARKS, Gary Joseph
Resigned: 30 June 2011
Appointed Date: 30 January 2009
70 years old
Director
RICHTER, Matthias
Resigned: 28 February 2017
Appointed Date: 30 June 2011
57 years old
Director
SEIFFER, Harald Ewald
Resigned: 28 February 2017
Appointed Date: 30 June 2011
66 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 29 December 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Moog Holding Gmbh &Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSENSYS HOLDINGS LIMITED Events

10 Mar 2017
Appointment of Mr David Fijas as a director on 28 February 2017
10 Mar 2017
Termination of appointment of Matthias Richter as a director on 28 February 2017
08 Mar 2017
Termination of appointment of Harald Ewald Seiffer as a director on 28 February 2017
10 Nov 2016
Confirmation statement made on 10 October 2016 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
...
... and 56 more events
09 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006
Memorandum and Articles of Association
14 Dec 2006
Company name changed shoo 274 LIMITED\certificate issued on 14/12/06
10 Oct 2006
Incorporation

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