SUBSIGHT SURVEYS LIMITED

SUBSIGHT SURVEYS LIMITED is an active private limited company, incorporated on 24 January 1994. The nature of the business is Other engineering activities. The company's registered office is on London Road, Daventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUBSIGHT SURVEYS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 5 BRAUNSTON BUSINESS PARK LONDON ROAD
Address Line 2	BRAUNSTON
Post Town	DAVENTRY
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN11 7HB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

SUBSIGHT SURVEYS LIMITED

Directors

(The company's officers)

MR DOUGLAS TERENCE CLARKE

(~36 year old British national)

UNIT 5 BRAUNSTON BUSINESS PARK LONDON ROAD, BRAUNSTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 7HB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2023

IAN STANLEY PRATT

(~52 year old British national)

UNIT 5 BRAUNSTON BUSINESS PARK LONDON ROAD, BRAUNSTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 7HB, ENGLAND

Current Director
Gives occupation as UTILITY SURVEYING
Usually resident in UNITED KINGDOM

Appointed on 30/06/2008

MR ADAM MICHAEL TERRY WEBSDALE

(~35 year old British national)

UNIT 5 BRAUNSTON BUSINESS PARK LONDON ROAD, BRAUNSTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 7HB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2023

Shareholders

(Persons of Significant Control)

Ian Stanley Pratt

(~52 year old British national)

Unit 5 Braunston Business Park, London Road, Braunston, Daventry, Northamptonshire, NN11 7HB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Martin Philip Weaver

(~58 year old British national)

Unit 5 Braunston Business Park, London Road, Braunston, Daventry, Northamptonshire, NN11 7HB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SUBSIGHT HOLDINGS LIMITED

DOUGLAS TERENCE CLARKE
ADAM MICHAEL TERRY WEBSDALE

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)