IN SITU SITE INVESTIGATION LIMITED

Overview

Company Name	IN SITU SITE INVESTIGATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06339499
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2007

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 SITU SITE INVESTIGATION LIMITED?

Test drilling and boring (43130) / Construction

Where is IN SITU SITE INVESTIGATION LIMITED located?

Registered Office Address	4 Oak Spinney Business Park Ratby Lane Leicester Forest East LE3 3AW Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for IN SITU SITE INVESTIGATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IN SITU SITE INVESTIGATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for IN SITU SITE INVESTIGATION LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	7 pages	AA

Aug 21, 2025	legacy	109 pages	PARENT_ACC

Aug 21, 2025	legacy	1 pages	AGREEMENT2

Aug 21, 2025	legacy	3 pages	GUARANTEE2

Jul 22, 2025	Registration of charge 063394990004, created on Jul 18, 2025	78 pages	MR01

Apr 01, 2025	Registration of charge 063394990003, created on Mar 26, 2025	30 pages	MR01

Jan 17, 2025	Termination of appointment of Matthew James Johanson as a director on Dec 31, 2024	1 pages	TM01

Jan 17, 2025	Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024	1 pages	TM01

Oct 23, 2024	Appointment of Mr David Buckley as a director on Oct 01, 2024	2 pages	AP01

Oct 23, 2024	Appointment of Mr Matthew James Johanson as a director on Oct 01, 2024	2 pages	AP01

Sep 13, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jul 18, 2024	Satisfaction of charge 063394990002 in full	4 pages	MR04

Mar 06, 2024	Second filing of Confirmation Statement dated Sep 04, 2022	3 pages	RP04CS01

Dec 10, 2023	Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Thomas Gray as a director on Oct 17, 2023	1 pages	TM01

Oct 31, 2023	Appointment of Mr Babak Fardaghaie as a director on Oct 17, 2023	2 pages	AP01

Oct 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	8 pages	AA

Oct 25, 2023	legacy	41 pages	PARENT_ACC

Oct 25, 2023	legacy	3 pages	GUARANTEE2

Oct 25, 2023	legacy	1 pages	AGREEMENT2

Oct 09, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Registration of charge 063394990002, created on May 30, 2023	21 pages	MR01

Apr 05, 2023	Termination of appointment of Richard Gary Piper as a director on Mar 31, 2023	1 pages	TM01

View All Filings

Who are the officers of IN SITU SITE INVESTIGATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBS, Stuart Leslie Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Feb 06, 2023		Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	United Kingdom	British	1973-12	306043450001
BUCKLEY, David Ratby Lane LE3 3AW Leicester Forest 4 Oak Spinney Business Park United Kingdom	Oct 01, 2024		Director	Ratby Lane LE3 3AW Leicester Forest 4 Oak Spinney Business Park United Kingdom	England	British	1979-12	327774090001
FARDAGHAIE, Babak Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Oct 17, 2023		Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	England	British	1984-1	315365000001
HARPER, Philip Dennis Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Oct 01, 2014		Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	England	British	1976-9	193823520003
WARD, Darren Stephen Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Aug 10, 2007		Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	England	British	1977-2	123648130002
HUGHES, Darren James Redgeland Rise TN38 9JT St. Leonards-On-Sea 10 East Sussex	Mar 27, 2008	Nov 07, 2008	Secretary	Redgeland Rise TN38 9JT St. Leonards-On-Sea 10 East Sussex		British		130235970001
WARD, Claire Louise Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Nov 07, 2008	Aug 12, 2022	Secretary	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England		British		123648140001
WARD, Claire Louise 13 Vale Road TN33 0HE Battle East Sussex	Aug 10, 2007	Mar 27, 2008	Secretary	13 Vale Road TN33 0HE Battle East Sussex		British		123648140001
COLES, Philip David Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Aug 12, 2022	Mar 01, 2023	Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	England	British	1970-3	105679940002
GRAY, Thomas Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Feb 06, 2023	Oct 17, 2023	Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	England	British	1979-6	306054920001
HUGHES, Darren James Redgeland Rise TN38 9JT St. Leonards-On-Sea 10 East Sussex	Mar 27, 2008	Nov 07, 2008	Director	Redgeland Rise TN38 9JT St. Leonards-On-Sea 10 East Sussex		British	1977-1	130235970001
JOHANSON, Matthew James Ratby Lane LE3 3AW Leicester Forest 4 Oak Spinney Business Park United Kingdom	Oct 01, 2024	Dec 31, 2024	Director	Ratby Lane LE3 3AW Leicester Forest 4 Oak Spinney Business Park United Kingdom	England	British	1976-10	308109310001
MAYNARD, Katy Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Aug 12, 2022	Jan 31, 2023	Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	England	British	1984-5	295579590001
PIPER, Richard Gary Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Aug 12, 2022	Mar 31, 2023	Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	England	British	1972-5	158848920001
ROSTAS, Robert Laszlo Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	Nov 20, 2023	Dec 31, 2024	Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England	United Kingdom	British	1981-2	264374820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IN SITU SITE INVESTIGATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Construction Testing Solutions Limited

Aug 12, 2022

Ratby Lane

Leicester Forest East

LE3 3AW Leicester

4 Oak Spinney Business Park

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05998333

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.

Mrs Claire Louise Ward

Apr 06, 2016

Hastings Innovation Centre

Highfield Drive

TN38 9UH St. Leonards-On-Sea

Unit 17

East Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Darren Stephen Ward

Apr 06, 2016

Hastings Innovation Centre

Highfield Drive

TN38 9UH St. Leonards-On-Sea

Unit 17

East Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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