INSENSYS LIMITED

INSENSYS LIMITED is an active private limited company, incorporated on 7 November 1990. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Kingdom Close, Fareham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. INSENSYS LIMITED has two previous names, the most recent of which was MOOG INSENSYS LIMITED. The company has nine mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	1 KINGDOM CLOSE
Post Town	FAREHAM
County	HAMPSHIRE
Postcode	PO15 5TJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	4
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 05/12/2019 onwards:

INSENSYS LIMITED

From 21/09/2009 to 05/12/2019:

MOOG INSENSYS LIMITED

Prior to 21/09/2009:

INSENSYS LIMITED

Directors

(The company's officers)

MR ANDREW MUNRO GALLON

(~46 year old British national)

1 KINGDOM CLOSE, FAREHAM, HAMPSHIRE, PO15 5TJ

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 19/10/2021

MRS CATHERINE LUCY KNOX

(~50 year old British national)

1 KINGDOM CLOSE, FAREHAM, HAMPSHIRE, PO15 5TJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/12/2019

MR CHRISTOPHER PETER KNOX

(~44 year old British national)

1 KINGDOM CLOSE, FAREHAM, HAMPSHIRE, PO15 5TJ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 18/12/2012

MRS CATHERINE LUCY KNOX

1 KINGDOM CLOSE, FAREHAM, HAMPSHIRE, PO15 5TJ

Current Secretary

Appointed on 03/12/2019

Connections

(Shared officers)

INSENSYS HOLDINGS LIMITED

MRS CATHERINE LUCY KNOX

SECURA HOLDINGS LIMITED

MRS CATHERINE LUCY KNOX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)