INSENSYS LIMITED

Overview

Company Name	INSENSYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02556321
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSENSYS LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is INSENSYS LIMITED located?

Registered Office Address	1 Kingdom Close PO15 5TJ Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of INSENSYS LIMITED?

Previous Company Names
Company Name	From	Until
MOOG INSENSYS LIMITED	Sep 21, 2009	Sep 21, 2009
INSENSYS LIMITED	Oct 01, 2002	Oct 01, 2002
SMART STRUCTURES LIMITED	Jul 26, 2002	Jul 26, 2002
A.D.V. LIMITED	Nov 07, 1990	Nov 07, 1990

What are the latest accounts for INSENSYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for INSENSYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for INSENSYS LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2025

Full accounts made up to Sep 30, 2024

28 pages

Oct 11, 2024

Confirmation statement made on Oct 02, 2024 with no updates

3 pages

CS01

Jun 16, 2024

Full accounts made up to Sep 30, 2023

29 pages

Mar 07, 2024

Registration of charge 025563210009, created on Feb 26, 2024

13 pages

MR01

Dec 14, 2023

Termination of appointment of Glynn David Lloyd as a director on Dec 14, 2023

1 pages

TM01

Oct 02, 2023

Confirmation statement made on Oct 02, 2023 with no updates

3 pages

CS01

Jun 30, 2023

Full accounts made up to Sep 30, 2022

29 pages

Oct 27, 2022

Confirmation statement made on Oct 15, 2022 with no updates

3 pages

CS01

Jul 21, 2022

Unaudited abridged accounts made up to Sep 30, 2021

12 pages

Jun 07, 2022

Satisfaction of charge 025563210005 in full

1 pages

MR04

Nov 10, 2021

Registration of charge 025563210008, created on Nov 05, 2021

14 pages

MR01

Oct 29, 2021

Confirmation statement made on Oct 15, 2021 with no updates

3 pages

CS01

Oct 19, 2021

Appointment of Dr Glynn David Lloyd as a director on Oct 19, 2021

2 pages

AP01

Oct 19, 2021

Appointment of Mr Andrew Munro Gallon as a director on Oct 19, 2021

2 pages

AP01

Aug 20, 2021

Registration of charge 025563210007, created on Aug 20, 2021

25 pages

MR01

Jul 14, 2021

Registration of charge 025563210006, created on Jul 13, 2021

23 pages

MR01

Jul 13, 2021

Satisfaction of charge 025563210004 in full

1 pages

MR04

Jul 10, 2021

Unaudited abridged accounts made up to Sep 30, 2020

13 pages

Oct 15, 2020

Confirmation statement made on Oct 15, 2020 with no updates

3 pages

CS01

Oct 13, 2020

Previous accounting period shortened from Nov 30, 2020 to Sep 30, 2020

1 pages

AA01

Jul 24, 2020

Full accounts made up to Nov 30, 2019

18 pages

Feb 03, 2020

Previous accounting period extended from Sep 30, 2019 to Nov 30, 2019

1 pages

AA01

Dec 09, 2019

Registration of charge 025563210005, created on Dec 04, 2019

36 pages

MR01

Dec 06, 2019

Registration of charge 025563210004, created on Dec 03, 2019

26 pages

MR01

Dec 05, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 05, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 03, 2019	RES15

View All Filings

Who are the officers of INSENSYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNOX, Catherine Lucy Kingdom Close PO15 5TJ Fareham 1 Hampshire	Dec 03, 2019		Secretary	Kingdom Close PO15 5TJ Fareham 1 Hampshire					265034370001
GALLON, Andrew Munro Kingdom Close PO15 5TJ Fareham 1 Hampshire	Oct 19, 2021		Director	Kingdom Close PO15 5TJ Fareham 1 Hampshire	England	British	1977-5	Chief Operating Officer	288501360001
KNOX, Catherine Lucy Kingdom Close PO15 5TJ Fareham 1 Hampshire	Dec 03, 2019		Director	Kingdom Close PO15 5TJ Fareham 1 Hampshire	England	British	1974-4	Chartered Accountant	259629280001
KNOX, Christopher Peter Kingdom Close PO15 5TJ Fareham 1 Hampshire England	Dec 18, 2012		Director	Kingdom Close PO15 5TJ Fareham 1 Hampshire England	England	British	1979-11	Engineer	174485960001
BOYD, Michael Andrew Whittle Avenue PO15 5SX Fareham Ocean House Hampshire United Kingdom	Aug 22, 2007	Nov 08, 2010	Secretary	Whittle Avenue PO15 5SX Fareham Ocean House Hampshire United Kingdom		British		Director	170591750001
GRAY, Neale Richard The Bothy Lintzford Grange NE39 1HL Rowlands Gill Tyne And Wear	Mar 28, 2001	Nov 10, 2003	Secretary	The Bothy Lintzford Grange NE39 1HL Rowlands Gill Tyne And Wear		British		Ifa	15332320002
GRAY, Neale Richard The Bothy Lintzford Grange NE39 1HL Rowlands Gill Tyne And Wear		Jan 17, 2000	Secretary	The Bothy Lintzford Grange NE39 1HL Rowlands Gill Tyne And Wear		British		Ifa	15332320002
HARDIE, Alistair John David Little Queens Beeches London Road SL5 7EQ Ascot Berkshire	Jan 17, 2000	Jan 17, 2000	Secretary	Little Queens Beeches London Road SL5 7EQ Ascot Berkshire		British			58047230001
ROBERTS, Richard Damon Goodman 26 Firs Drive Hedge End SO30 4QL Southampton Hampshire	Nov 10, 2003	Aug 22, 2007	Secretary	26 Firs Drive Hedge End SO30 4QL Southampton Hampshire		British			24231070001
WHITEHEAD, Mark Richard Kingdom Close PO15 5TJ Fareham 1 Hampshire England	Nov 08, 2010	Dec 03, 2019	Secretary	Kingdom Close PO15 5TJ Fareham 1 Hampshire England					155542690001
BOYD, Michael Andrew Whittle Avenue PO15 5SX Fareham Ocean House Hampshire United Kingdom	Sep 14, 2005	Nov 08, 2010	Director	Whittle Avenue PO15 5SX Fareham Ocean House Hampshire United Kingdom	United Kingdom	British	1960-11	Finance Director	170591750001
BRIDGES, Paul Stuart Whittle Avenue PO15 5SX Fareham Ocean House Hampshire United Kingdom	Jun 30, 2011	Dec 18, 2012	Director	Whittle Avenue PO15 5SX Fareham Ocean House Hampshire United Kingdom	United Kingdom	British	1973-10	Engineer	161443540001
FIJAS, David 15 Marina Park S Buffalo Dfijas@Moog.Com New York Usa	Feb 28, 2017	Dec 03, 2019	Director	15 Marina Park S Buffalo Dfijas@Moog.Com New York Usa	United States	American	1965-8	Moog Inc Vp	226602520001
GRAY, Neale Richard The Bothy Lintzford Grange NE39 1HL Rowlands Gill Tyne And Wear	Nov 20, 2002	Jun 19, 2003	Director	The Bothy Lintzford Grange NE39 1HL Rowlands Gill Tyne And Wear	England	British	1960-7	Financial Advisor	15332320002
GRAY, Neale Richard The Bothy Lintzford Grange NE39 1HL Rowlands Gill Tyne And Wear	Apr 19, 1994	Jan 17, 2000	Director	The Bothy Lintzford Grange NE39 1HL Rowlands Gill Tyne And Wear	England	British	1960-7	Financial Director	15332320002
HARDIE, Alistair John David Little Queens Beeches London Road SL5 7EQ Ascot Berkshire		Jan 17, 2000	Director	Little Queens Beeches London Road SL5 7EQ Ascot Berkshire		British	1964-4	Management And Training	58047230001
JONES, Martin Peter William Hurstbrook Cottage Hollybank Lane PO10 7UE Emsworth Hampshire	Jun 06, 2003	Apr 30, 2009	Director	Hurstbrook Cottage Hollybank Lane PO10 7UE Emsworth Hampshire	United Kingdom	British	1960-5	Director	15332330006
JONES, Martin Peter William The Mews Cottage Cranbourne Grange Hatchet Lane Cranbourne SL4 4RH Ascot Berkshire		Jan 17, 2000	Director	The Mews Cottage Cranbourne Grange Hatchet Lane Cranbourne SL4 4RH Ascot Berkshire		British	1960-5	Management And Training	15332330002
JONES, Victoria The Mews Cottage Cranbourne Grange Winkfield SL4 4RH Windsor Berkshire	Mar 28, 2001	Nov 21, 2002	Director	The Mews Cottage Cranbourne Grange Winkfield SL4 4RH Windsor Berkshire		British	1967-9	Director	79215710001
KING, Toby St John, Dr. Whittle Avenue PO15 5SX Fareham Ocean House Hampshire United Kingdom	Aug 22, 2007	Jun 30, 2011	Director	Whittle Avenue PO15 5SX Fareham Ocean House Hampshire United Kingdom	England	British	1969-7	Chief Operating Officer	124312630001
LLOYD, Glynn David, Dr Kingdom Close PO15 5TJ Fareham 1 Hampshire	Oct 19, 2021	Dec 14, 2023	Director	Kingdom Close PO15 5TJ Fareham 1 Hampshire	England	British	1976-10	Chief Technology Officer	218853120001
MOUNT, Barbara Claire 3 Beverley Road TW16 6NF Sunbury On Thames Middlesex		Dec 17, 1993	Director	3 Beverley Road TW16 6NF Sunbury On Thames Middlesex		British	1959-10	Management And Training	17760760001
MUNCEY, Neil Darrell Ville Franche Ash Road DA3 8EX Hartley Kent	Apr 26, 1996	May 12, 1997	Director	Ville Franche Ash Road DA3 8EX Hartley Kent	United Kingdom	British	1959-3	Director	93699470001
PARKS, Gary Joseph Whittle Avenue PO15 5SX Fareham Ocean House Hampshire United Kingdom	Jan 30, 2009	Jun 30, 2011	Director	Whittle Avenue PO15 5SX Fareham Ocean House Hampshire United Kingdom	United Kingdom	United States	1955-7	Director	57333930002
RICHTER, Matthias Kingdom Close PO15 5TJ Fareham 1 Hampshire England	Jun 30, 2011	Feb 28, 2017	Director	Kingdom Close PO15 5TJ Fareham 1 Hampshire England	Germany	German	1967-12	Director	161439410001
ROBERTS, Richard Damon Goodman 26 Firs Drive Hedge End SO30 4QL Southampton Hampshire	Nov 20, 2002	Nov 30, 2007	Director	26 Firs Drive Hedge End SO30 4QL Southampton Hampshire		British	1951-8	Engineer	49625980001
SEIFFER, Harald Ewald Kingdom Close PO15 5TJ Fareham 1 Hampshire England	Jun 30, 2011	Feb 28, 2017	Director	Kingdom Close PO15 5TJ Fareham 1 Hampshire England	Germany	German	1959-5	Director	161439580001
SHANNON, Christopher Mark The Warren Warren Farm Rectory Road RG8 9QE Streatley	Sep 01, 2003	Dec 15, 2005	Director	The Warren Warren Farm Rectory Road RG8 9QE Streatley	United Kingdom	British	1965-4	None	76604880001
STEVENS, Richard 197 Benfleet Road SS7 1QG Benfleet Essex	Apr 26, 1996	May 12, 1997	Director	197 Benfleet Road SS7 1QG Benfleet Essex		British	1959-11	Sales Director	81673330001
VOLANTHEN, Mark, Dr Whittle Avenue PO15 5SX Fareham Ocean House Hampshire United Kingdom	Jun 18, 2003	Mar 05, 2010	Director	Whittle Avenue PO15 5SX Fareham Ocean House Hampshire United Kingdom	United Kingdom	British	1972-11	Director	90931530002
WESTON, John Pix Latemar House The Starlings Holtwood Road KT22 0QN Oxshott Surrey	Aug 22, 2007	Oct 07, 2008	Director	Latemar House The Starlings Holtwood Road KT22 0QN Oxshott Surrey	England	British	1951-8	Director	85827930002
WILLIAMS, Glynn Richard The Old Post Office Easton SO21 1EF Winchester Hampshire	Jan 01, 2004	Jan 30, 2009	Director	The Old Post Office Easton SO21 1EF Winchester Hampshire	United Kingdom	British	1955-2	Independent Director	36481970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSENSYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Insensys Holdings Limited

Apr 06, 2016

Kingdom Close

PO15 5TJ Fareham

1 Kingdom Close

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Companies House (Uk)
Registration Number	05961429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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