Insensys Limited

02556321

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 KINGDOM CLOSE, FAREHAM, PO15 5TJ

Incorporated 07/11/1990

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Christopher Peter Knox

director · Since 18/12/2012

ENGINEER

BRITISH · ENGLAND · Age 46

Mrs Catherine Lucy Knox

director · Since 03/12/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mrs Catherine Lucy Knox

secretary · Since 03/12/2019

Also on 3 other boards

Mr Andrew Munro Gallon

director · Since 19/10/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Insensys Holdings Limited

75–100% shares

1 Kingdom Close, Kingdom Close, Fareham, PO15 5TJ

Reg: 05961429 · Companies House (Uk) · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 26/02/2024Registered 07/03/2024

Charge

satisfied

HSBC UK BANK PLC

Created 05/11/2021Registered 10/11/2021Satisfied 11/03/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/08/2021Registered 20/08/2021

Charge

outstanding

HSBC UK BANK PLC

Created 13/07/2021Registered 14/07/2021

Charge

satisfied

MARKETFINANCE LIMITED

Created 04/12/2019Registered 09/12/2019Satisfied 07/06/2022

Charge

satisfied

MOOG HOLDING GMBH & CO KG

Created 03/12/2019Registered 06/12/2019Satisfied 13/07/2021