INSENSYS OIL AND GAS LIMITED
WEST SUSSEX SHOO 273 LIMITED


Company number 05961426
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Simon Smoker as a secretary on 1 January 2016. The most likely internet sites of INSENSYS OIL AND GAS LIMITED are www.insensysoilandgas.co.uk, and www.insensys-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Insensys Oil and Gas Limited is a Private Limited Company. The company registration number is 05961426. Insensys Oil and Gas Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Insensys Oil and Gas Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . SMOKER, Simon is a Secretary of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary BOYD, Michael Andrew has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BOYD, Michael Andrew has been resigned. Director DROY MOORE, Pauline has been resigned. Director GOLDBY, Alan John has been resigned. Director JONES, Martin Peter William has been resigned. Director MARTIN, Rebecca Helen has been resigned. Director MCCANN, Dominic Patrick Joseph has been resigned. Director RAY, Neil has been resigned. Director ROBERTS, Richard Damon Goodman has been resigned. Director SUTHERLAND, Lenny has been resigned. Director WILLIAMS, Glynn Richard has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
MARSH, David
Appointed Date: 13 August 2012
63 years old
Director
SMOKER, Simon
Appointed Date: 09 October 2008
63 years old

Resigned Directors

Secretary
BOYD, Michael Andrew
Resigned: 22 May 2007
Appointed Date: 29 December 2006
Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 22 May 2007
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 29 December 2006
Appointed Date: 10 October 2006
Director
BOYD, Michael Andrew
Resigned: 22 May 2007
Appointed Date: 29 December 2006
65 years old
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 May 2009
66 years old
Director
GOLDBY, Alan John
Resigned: 31 December 2009
Appointed Date: 22 May 2007
75 years old
Director
JONES, Martin Peter William
Resigned: 22 May 2007
Appointed Date: 29 December 2006
65 years old
Director
MARTIN, Rebecca Helen
Resigned: 13 August 2012
Appointed Date: 09 October 2008
54 years old
Director
MCCANN, Dominic Patrick Joseph
Resigned: 12 May 2009
Appointed Date: 11 June 2007
66 years old
Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 22 May 2007
75 years old
Director
ROBERTS, Richard Damon Goodman
Resigned: 22 May 2007
Appointed Date: 29 December 2006
74 years old
Director
SUTHERLAND, Lenny
Resigned: 22 May 2007
Appointed Date: 29 December 2006
60 years old
Director
WILLIAMS, Glynn Richard
Resigned: 22 May 2007
Appointed Date: 29 December 2006
70 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 29 December 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Schlumberger Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSENSYS OIL AND GAS LIMITED Events

14 Nov 2016
Confirmation statement made on 10 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Appointment of Mr Simon Smoker as a secretary on 1 January 2016
06 Jan 2016
Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015
06 Jan 2016
Termination of appointment of Pauline Droy Moore as a director on 31 December 2015
...
... and 67 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
29 Nov 2006
Memorandum and Articles of Association
13 Nov 2006
Company name changed shoo 273 LIMITED\certificate issued on 13/11/06
10 Oct 2006
Incorporation

INSENSYS OIL AND GAS LIMITED Charges

10 May 2007
Charge of deposit
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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