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Insensys Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-11-30
Trade Debtors£99,068 0%
Total assets£116,525 0%

SHOO 274 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05961429
Record last updated Friday, December 6, 2019 3:20:57 AM UTC
Official Address 1 Kingdom Close Titchfield
There are 17 companies registered at this street
Postal Code PO155TJ
Sector Activities of head offices

Charts

Visits

INSENSYS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 3, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 3, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 3, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Feb 28, 2017 Appointment of a man as Moog Inc Vp and Director Appointment of a man as Moog Inc Vp and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 6, 2014 Change of registered office address Change of registered office address
Financials Jan 10, 2014 Annual accounts Annual accounts
Registry Nov 14, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Registry Sep 21, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 11, 2012 Miscellaneous document Miscellaneous document
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2011 Appointment of a man as Director 5961... Appointment of a man as Director 5961...
Registry Jul 8, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2010 Annual return Annual return
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Nov 8, 2010 Annual accounts Annual accounts
Registry Nov 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 5961... Change of particulars for director 5961...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Aug 20, 2009 Change of accounting reference date Change of accounting reference date
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 10, 2009 Varying share rights and names Varying share rights and names
Registry Feb 10, 2009 Appointment of a director Appointment of a director
Registry Feb 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 30, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 10, 2008 Annual return Annual return
Registry Nov 7, 2007 Annual return 5961... Annual return 5961...
Registry Nov 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Jan 9, 2007 Appointment of a director 5961... Appointment of a director 5961...
Registry Jan 9, 2007 Resignation of a director Resignation of a director
Registry Jan 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2007 Shares agreement Shares agreement
Registry Jan 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 9, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2006 Memorandum of association Memorandum of association
Registry Dec 14, 2006 Change of name certificate Change of name certificate
Registry Dec 14, 2006 Company name change Company name change
Registry Oct 10, 2006 Two appointments: 2 companies Two appointments: 2 companies

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