Insensys Holdings Limited

05961429

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 KINGDOM CLOSE, FAREHAM, PO15 5TJ

Incorporated 10/10/2006

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

70100

Activities of head offices

Officers

Mrs Catherine Lucy Knox

secretary · Since 03/12/2019

Also on 3 other boards

Mrs Catherine Lucy Knox

director · Since 03/12/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Christopher Peter Knox

director · Since 03/12/2019

CEO

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Secura Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Wayside, Woodhouse Lane, Southampton, SO30 2DJ

Reg: 12058449 · Uk Companies House · Limited Company

Notified 03/12/2019

Former PSCs

Moog Holding Gmbh &Co Kg

Ceased 03/12/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

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