INSENSYS HOLDINGS LIMITED

Overview

Company Name	INSENSYS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05961429
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INSENSYS HOLDINGS LIMITED located?

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

What were the previous names of INSENSYS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHOO 274 LIMITED	Oct 10, 2006	Oct 10, 2006

What are the latest accounts for INSENSYS HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Full accounts made up to Sep 30, 2024	20 pages	AA

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	20 pages	AA

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	19 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Unaudited abridged accounts made up to Sep 30, 2021	6 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Registration of charge 059614290001, created on Jul 13, 2021	23 pages	MR01

Jul 10, 2021	Unaudited abridged accounts made up to Sep 30, 2020	7 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 10, 2020 with updates	4 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	12 pages	AA

Feb 03, 2020	Previous accounting period extended from Sep 30, 2019 to Nov 30, 2019	1 pages	AA01

Dec 04, 2019	Appointment of Mrs Catherine Lucy Knox as a secretary on Dec 03, 2019	2 pages	AP03

Dec 04, 2019	Notification of Secura Holdings Limited as a person with significant control on Dec 03, 2019	2 pages	PSC02

Dec 04, 2019	Appointment of Mrs Catherine Lucy Knox as a director on Dec 03, 2019	2 pages	AP01

Dec 04, 2019	Termination of appointment of David Fijas as a director on Dec 03, 2019	1 pages	TM01

Dec 04, 2019	Termination of appointment of Mark Richard Whitehead as a secretary on Dec 03, 2019	1 pages	TM02

Dec 04, 2019	Appointment of Mr Christopher Peter Knox as a director on Dec 03, 2019	2 pages	AP01

Dec 04, 2019	Cessation of Moog Holding Gmbh &Co Kg as a person with significant control on Dec 03, 2019	1 pages	PSC07

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Mar 18, 2019	Full accounts made up to Sep 30, 2018	11 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Full accounts made up to Sep 30, 2017	11 pages	AA

View All Filings

Who are the officers of INSENSYS HOLDINGS 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					265034550001
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	Dec 03, 2019		Director	Kingdom Close PO15 5TJ Fareham 1 Hampshire	England	British	1979-11	Ceo	259629250001
BOYD, Michael Andrew Free Street SO32 1EE Bishops Waltham Butts Dell House Hampshire	Dec 29, 2006	Nov 08, 2010	Secretary	Free Street SO32 1EE Bishops Waltham Butts Dell House Hampshire		British		Director	170591750001
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					155543390001
SHOOSMITHS SECRETARIES LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Oct 10, 2006	Dec 29, 2006	Secretary	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire					76282680012
BOYD, Michael Andrew Whittle Avenue Segensworth West PO15 5SX Fareham Ocean House Hampshire United Kingdom	Dec 29, 2006	Nov 08, 2010	Director	Whittle Avenue Segensworth West PO15 5SX Fareham Ocean House Hampshire United Kingdom	United Kingdom	British	1960-11	Director	170591750001
FIJAS, David Marina Park S Buffalo 15 New York Usa	Feb 28, 2017	Dec 03, 2019	Director	Marina Park S Buffalo 15 New York Usa	United States	American	1965-8	Moog Inc Vp	226602570001
HUCKVALE, Stephen Archer, Dr Whittle Avenue Segensworth West PO15 5SX Fareham Ocean House Hampshire United Kingdom	Jan 30, 2009	Jan 01, 2011	Director	Whittle Avenue Segensworth West PO15 5SX Fareham Ocean House Hampshire United Kingdom	United Kingdom	British	1949-9	Director	32150110001
JONES, Martin Peter William Hurstbrook Cottage Hollybank Lane PO10 7UE Emsworth Hampshire	Dec 29, 2006	Apr 30, 2009	Director	Hurstbrook Cottage Hollybank Lane PO10 7UE Emsworth Hampshire	United Kingdom	British	1960-5	Director	15332330006
PARKS, Gary Joseph Whittle Avenue Segensworth West PO15 5SX Fareham Ocean House Hampshire United Kingdom	Jan 30, 2009	Jun 30, 2011	Director	Whittle Avenue Segensworth West 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
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
SHOOSMITHS DIRECTORS LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Oct 10, 2006	Dec 29, 2006	Director	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire					100606700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSENSYS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Secura Holdings Limited

Dec 03, 2019

Woodhouse Lane

Botley

SO30 2DJ Southampton

Wayside

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	12058449

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Moog Holding Gmbh &Co Kg

Apr 06, 2016

Hanns-Klemm-Strasse 28

71034 Böblingen

Moog

Germany

Yes

Legal Form	Limited Partnership With A Limited Liability Company As General Partner
Country Registered	Germany
Legal Authority	German Company Law
Place Registered	District Court Stuttgart
Registration Number	Hra 242732
Search in German Registry	Moog Holding Gmbh &Co Kg

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.
license: CC0