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INSITE TECHNICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Insite Technical Services Limited. The company was founded 9 years ago and was given the registration number 09333730. The firm's registered office is in PEMBROKE DOCK. You can find them at 1 Cleddau Bridge Business Park, , Pembroke Dock, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:INSITE TECHNICAL SERVICES LIMITED
Company Number:09333730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:1 Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP

Director01 December 2014Active
5, Rue Beffroy, 92200, Neuilly-Sur-Seine, France,

Director02 March 2021Active
5, Rue Beffroy, 92200, Neuilly-Sur-Seine, France,

Director02 March 2021Active
1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP

Director01 December 2014Active
1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP

Director01 December 2014Active
1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP

Director01 December 2014Active
1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP

Director01 December 2014Active
1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP

Secretary12 January 2015Active
1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP

Director01 December 2014Active

People with Significant Control

Insite Uk Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Unit 601, Stonehouse Business Park, Sperry Way, Stonehouse, England, GL10 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type small.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type small.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-03-17Incorporation

Memorandum articles.

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2021-03-17Resolution

Resolution.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-09Officers

Termination secretary company with name termination date.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Officers

Appoint person director company with name date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-04-23Address

Change registered office address company with date old address new address.

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2019-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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