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.
Name | : | INSITE TECHNICAL SERVICES LIMITED |
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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 | : |
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Registered Address | : | 1 Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP | Director | 01 December 2014 | Active |
5, Rue Beffroy, 92200, Neuilly-Sur-Seine, France, | Director | 02 March 2021 | Active |
5, Rue Beffroy, 92200, Neuilly-Sur-Seine, France, | Director | 02 March 2021 | Active |
1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP | Director | 01 December 2014 | Active |
1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP | Director | 01 December 2014 | Active |
1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP | Director | 01 December 2014 | Active |
1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP | Director | 01 December 2014 | Active |
1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP | Secretary | 12 January 2015 | Active |
1, Cleddau Bridge Business Park, Pembroke Dock, Wales, SA72 6UP | Director | 01 December 2014 | Active |
Insite Uk Holdings Limited | ||
Notified on | : | 02 March 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 601, Stonehouse Business Park, Sperry Way, Stonehouse, England, GL10 3UT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type small. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-06 | Accounts | Accounts with accounts type small. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-17 | Incorporation | Memorandum articles. | Download |
2021-03-17 | Resolution | Resolution. | Download |
2021-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-03-09 | Officers | Termination secretary company with name termination date. | Download |
2021-03-09 | Officers | Termination director company with name termination date. | Download |
2021-03-09 | Officers | Appoint person director company with name date. | Download |
2021-03-09 | Officers | Appoint person director company with name date. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-23 | Address | Change registered office address company with date old address new address. | Download |
2019-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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