IN-SITE CONTROL LIMITED

Overview

Company Name	IN-SITE CONTROL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03956390
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2000

Summary

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

What is the purpose of IN-SITE CONTROL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is IN-SITE CONTROL LIMITED located?

Registered Office Address	Christeyns Uk Ltd Rutland Street BD4 7EA Bradford England
Undeliverable Registered Office Address	No

What are the latest accounts for IN-SITE CONTROL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for IN-SITE CONTROL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for IN-SITE CONTROL LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 27, 2025 with updates	4 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Jun 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

May 25, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 10, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Jan 06, 2021	Appointment of Mr Neil Garry Jones as a director on Jan 04, 2021	2 pages	AP01

Jan 06, 2021	Termination of appointment of Nicholas James Garthwaite as a director on Jan 04, 2021	1 pages	TM01

Apr 02, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Aug 21, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Apr 05, 2017	Confirmation statement made on Mar 27, 2017 with updates	6 pages	CS01

Apr 05, 2017	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Christeyns Uk Ltd Rutland Street Bradford BD4 7EA on Apr 05, 2017	1 pages	AD01

Dec 14, 2016	Termination of appointment of Ian David Livingstone as a director on Aug 05, 2016	2 pages	TM01

Oct 20, 2016	Appointment of Nicholas James Garthwaite as a director on Aug 05, 2016	3 pages	AP01

Sep 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Aug 26, 2016	Termination of appointment of Judith Cynthia Livingstone as a secretary on Aug 05, 2015	2 pages	TM02

View All Filings

Who are the officers of IN-SITE CONTROL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Neil Garry Rutland Street BD4 7EA Bradford Christeyns Uk Ltd England	Jan 04, 2021		Director	Rutland Street BD4 7EA Bradford Christeyns Uk Ltd England	England	British	1964-9	Company Director	118378540001
LIVINGSTONE, Judith Cynthia 47 Riversmead EN11 8DP Hoddesdon Hertfordshire	Mar 27, 2000	Aug 05, 2015	Secretary	47 Riversmead EN11 8DP Hoddesdon Hertfordshire		British			71589070001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 27, 2000	Mar 27, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GARTHWAITE, Nicholas James Winwick Quay WA2 8RE Warrington 2 Cameron Court United Kingdom	Aug 05, 2016	Jan 04, 2021	Director	Winwick Quay WA2 8RE Warrington 2 Cameron Court United Kingdom	England	British	1957-1	Company Director	47106550003
LIVINGSTONE, Ian David 47 Riversmead EN11 8DP Hoddesdon Hertfordshire	Mar 27, 2000	Aug 05, 2016	Director	47 Riversmead EN11 8DP Hoddesdon Hertfordshire	United Kingdom	British	1945-2	Director	16353060001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 27, 2000	Mar 27, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IN-SITE CONTROL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Klenzan Ltd

Aug 05, 2016

Cameron Court

Winwick Quay

WA2 8RE Warrington

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	2456403

Natures of Control

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