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Insite Technical Services Limited

09333730

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 CLEDDAU BRIDGE BUSINESS PARK, PEMBROKE DOCK, SA72 6UP
Incorporated 01/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Thomas James Johnston

director · Since 01/12/2014

ENGINEER

BRITISH · WALES · Age 50

Also on 1 other board

Ms Jean Marilyn Martin

director · Since 01/12/2014

ENGINEER

BRITISH · WALES · Age 57

Also on 2 other boards

Mr Jason Thomas O'Malley

director · Since 01/12/2014

ENGINEER

BRITISH · WALES · Age 50

Also on 2 other boards

Mr Jonathan Richard Scarr

director · Since 01/12/2014

ENGINEER

UNITED KINGDOM · UNITED KINGDOM · Age 43

Mr Frederic Grard

director · Since 02/03/2021

DIRECTOR

FRENCH · FRANCE · Age 53

Also on 2 other boards

Mr Alban Guilloteau

director · Since 02/03/2021

DIRECTOR

FRENCH · FRANCE · Age 54

Persons with Significant Control

Insite Uk Holdings Limited

75–100% shares

Unit 601, Stonehouse Business Park, Sperry Way, Stonehouse, GL10 3UT

Notified 02/03/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 31/01/2019Registered 19/02/2019
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/01/2019Registered 28/01/2019Satisfied 13/12/2023