Insulcon Technical Limited NORTH SHIELDS


Insulcon Technical Limited is a private limited company registered at Unit 24 Orion Way, Orion Business Park, North Shields NE29 7SN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-27, this 5-year-old company is run by 2 directors.
Director Remco B., appointed on 17 October 2019. Director Christopher E., appointed on 17 October 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH database there was a change of name on 2022-04-01 and their previous name was Ais Technical Limited.
The last confirmation statement was filed on 2023-02-26 and the date for the next filing is 2024-03-11. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Insulcon Technical Limited Address / Contact

Office Address Unit 24 Orion Way
Office Address2 Orion Business Park
Town North Shields
Post code NE29 7SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11849237
Date of Incorporation Wed, 27th Feb 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Remco B.

Position: Director

Appointed: 17 October 2019

Christopher E.

Position: Director

Appointed: 17 October 2019

Padraig G.

Position: Director

Appointed: 17 October 2019

Resigned: 25 January 2022

Kevin F.

Position: Director

Appointed: 27 February 2019

Resigned: 17 October 2019

Paul S.

Position: Director

Appointed: 27 February 2019

Resigned: 17 October 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Ipcom Nv from Melle, Belgium. This PSC is categorised as "a naamloze vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Advanced Industrial Solutions Limited that entered Dorset, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ipcom Nv

94 Brusselsesteenweg, Box 201, 9090 Melle, Melle, Belgium

Legal authority Laws Of Belgium
Legal form Naamloze Vennootschap
Country registered Belgium
Place registered Belgium
Registration number 0827.868.868
Notified on 17 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Advanced Industrial Solutions Limited

Hurn View House 5 Aviation Park West, Dorset, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05982756
Notified on 27 February 2019
Ceased on 17 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ais Technical April 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand529 236545 936184 096
Current Assets1 138 5871 291 9021 456 059
Debtors508 355561 0471 067 196
Net Assets Liabilities230 122541 186818 367
Other Debtors38 08597 602160 716
Property Plant Equipment241 765328 088337 306
Total Inventories100 996184 919204 767
Other
Audit Fees Expenses8 5008 92511 000
Accrued Liabilities95 90522 907139 091
Accumulated Amortisation Impairment Intangible Assets90 587150 389212 175
Accumulated Depreciation Impairment Property Plant Equipment60 26995 157145 004
Additions Other Than Through Business Combinations Intangible Assets 34 50518 220
Additions Other Than Through Business Combinations Property Plant Equipment 121 21159 065
Amounts Owed By Related Parties  17 668
Amounts Owed To Related Parties872 317959 867675 217
Average Number Employees During Period252530
Creditors1 569 6071 438 4021 291 920
Financial Commitments Other Than Capital Commitments379 844262 969146 094
Fixed Assets661 142722 168687 820
Increase From Amortisation Charge For Year Intangible Assets 59 80261 786
Increase From Depreciation Charge For Year Property Plant Equipment 34 88849 847
Intangible Assets419 377394 080350 514
Intangible Assets Gross Cost509 964544 469562 689
Net Current Assets Liabilities-431 020-146 500164 139
Other Creditors2 67815 76324 995
Prepayments43 26455 77316 669
Property Plant Equipment Gross Cost302 034423 245482 310
Provisions For Liabilities Balance Sheet Subtotal 34 48233 592
Raw Materials Consumables100 996184 919204 767
Taxation Social Security Payable332 52755 62197 679
Total Assets Less Current Liabilities230 122575 668851 959
Trade Creditors Trade Payables214 486378 774284 727
Trade Debtors Trade Receivables427 006407 672872 143

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (12 pages)

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