Insensys Oil And Gas Limited in Gatwick Airport WEST SUSSEX - RH6 0NZ

You are here: bizstats.co.uk > a-z index > I list > IN list > INS list > INSE list

Insensys Oil And Gas Limited WEST SUSSEX

Insensys Oil And Gas Limited is a private limited company situated at Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ. Incorporated on 2006-10-10, this 12-year-old company is run by 2 directors and 1 secretary.
Director David M., appointed on 13 August 2012. Director Simon S., appointed on 09 October 2008.
As far as secretaries are concerned, we can mention: Simon S., appointed on 01 January 2016.
The company is officially classified as "technical testing and analysis" (SIC: 71200). According to CH records there was a name change on 2006-11-13 and their previous name was Shoo 273 Limited.
The latest confirmation statement was sent on 2018-10-10 and the deadline for the subsequent filing is 2019-10-24. What is more, the annual accounts were filed on 31 December 2017 and the next filing should be sent on 30 September 2019.

Insensys Oil And Gas Limited Address / Contact

Office Address	Schlumberger House Buckingham Gate
Office Address2	Gatwick Airport
Town	West Sussex
Post code	RH6 0NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05961426
Date of Incorporation	Tue, 10th Oct 2006
Date of Dissolution	Thu, 21st Feb 2019
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Thu, 24th Oct 2019
Last confirmation statement dated	Wed, 10th Oct 2018

Company staff

Simon S.

Position: Secretary

Appointed: 01 January 2016

David M.

Position: Director

Appointed: 13 August 2012

Simon S.

Position: Director

Appointed: 09 October 2008

Pauline D.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2015

Rebecca M.

Position: Director

Appointed: 09 October 2008

Resigned: 13 August 2012

Dominic M.

Position: Director

Appointed: 11 June 2007

Resigned: 12 May 2009

Alan G.

Position: Director

Appointed: 22 May 2007

Resigned: 31 December 2009

Pauline D.

Position: Secretary

Appointed: 22 May 2007

Resigned: 31 December 2015

Neil R.

Position: Director

Appointed: 22 May 2007

Resigned: 01 May 2009

Martin J.

Position: Director

Appointed: 29 December 2006

Resigned: 22 May 2007

Richard R.

Position: Director

Appointed: 29 December 2006

Resigned: 22 May 2007

Glynn W.

Position: Director

Appointed: 29 December 2006

Resigned: 22 May 2007

Michael B.

Position: Director

Appointed: 29 December 2006

Resigned: 22 May 2007

Michael B.

Position: Secretary

Appointed: 29 December 2006

Resigned: 22 May 2007

Lenny S.

Position: Director

Appointed: 29 December 2006

Resigned: 22 May 2007

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 10 October 2006

Resigned: 29 December 2006

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2006

Resigned: 29 December 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Schlumberger Uk Holdings Limited from Gatwick. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Schlumberger Uk Holdings Limited that entered Gatwick Airport, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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.

Schlumberger Uk Holdings Limited

Schlumberger House Buckingham Gate, Gatwick, RH6 0NZ

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	1686572
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Schlumberger Uk Holdings Limited

Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1686572
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shoo 273	November 13, 2006

Company filings

Filing category

Type		Category	Free download
MISC	Confirmation of transfer assets and liabilities filed on: 21st, February 2019	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Confirmation of transfer assets and liabilities filed on: 21st, February 2019	miscellaneous	Free Download (1 page)
MISC	Notification from overseas registry of completion of merger filed on: 19th, February 2019	miscellaneous	Free Download (2 pages)
MISC	Court order re completion of cross border merger filed on: 13th, February 2019	miscellaneous	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 21st, January 2019	resolution	Free Download (105 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, November 2018	resolution	Free Download (2 pages)
SH01	17456.71 GBP is the capital in company's statement on 2018/11/12 filed on: 14th, November 2018	capital	Free Download (4 pages)
MISC	CB01 - notice of a cross border merger filed on: 9th, October 2018	miscellaneous	Free Download (139 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, April 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2015/12/31 filed on: 6th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/31 filed on: 6th, January 2016	officers	Free Download (1 page)
AP03	On 2016/01/01, company appointed a new person to the position of a secretary filed on: 6th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/12/30 director's details were changed filed on: 30th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/10/23 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
CH01	On 2015/10/23 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
CH03	On 2015/10/23 secretary's details were changed filed on: 26th, October 2015	officers	Free Download (1 page)
CH01	On 2015/10/23 director's details were changed filed on: 26th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 16th, October 2015	annual return	Free Download (7 pages)
AD01	Change of registered address from Victory House Manor Royal Crawley West Sussex RH10 9LU on 2015/05/01 to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz filed on: 1st, May 2015	address	Free Download
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/10 filed on: 16th, October 2014	annual return	Free Download (7 pages)
SH01	17456.70 GBP is the capital in company's statement on 2014/10/16	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, August 2014	accounts	Free Download (5 pages)
CH01	On 2014/01/07 director's details were changed filed on: 8th, January 2014	officers	Free Download (2 pages)
CH03	On 2014/01/07 secretary's details were changed filed on: 8th, January 2014	officers	Free Download (1 page)
CH01	On 2014/01/07 director's details were changed filed on: 7th, January 2014	officers	Free Download (2 pages)
CH03	On 2014/01/07 secretary's details were changed filed on: 7th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/10 filed on: 10th, October 2013	annual return	Free Download (7 pages)
SH01	17456.70 GBP is the capital in company's statement on 2013/10/10	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/10 filed on: 25th, October 2012	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2012/08/13 filed on: 13th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/08/13. filed on: 13th, August 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/10 filed on: 4th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/10 filed on: 29th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2010/01/09 filed on: 9th, January 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/10 filed on: 27th, October 2009	annual return	Free Download (13 pages)
287	Registered office changed on 29/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH filed on: 29th, September 2009	address	Free Download (1 page)
288b	On 2009/08/26 Appointment terminated director filed on: 26th, August 2009	officers	Free Download (1 page)
288a	On 2009/05/14 Director appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
288b	On 2009/05/14 Appointment terminated director filed on: 14th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008	annual return	Free Download (9 pages)
288a	On 2008/10/24 Director appointed filed on: 24th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/24 Director appointed filed on: 24th, October 2008	officers	Free Download (2 pages)
287	Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB filed on: 2nd, October 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, August 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/10/28 with complete member list filed on: 28th, October 2007	annual return	Free Download (16 pages)
288a	On 2007/07/16 New director appointed filed on: 16th, July 2007	officers	Free Download (3 pages)
288b	On 2007/06/11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/11 New director appointed filed on: 11th, June 2007	officers	Free Download (4 pages)
288b	On 2007/06/11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/11 Secretary resigned;director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/11 New secretary appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, June 2007	auditors	Free Download (1 page)
288a	On 2007/06/11 New director appointed filed on: 11th, June 2007	officers	Free Download (5 pages)
287	Registered office changed on 11/06/07 from: 6-7 compass point ensign way hamble southampton hampshire SO31 4RA filed on: 11th, June 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, June 2007	resolution	Free Download (25 pages)
288a	On 2007/01/27 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/26 New director appointed filed on: 26th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/18 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/09 New director appointed filed on: 9th, January 2007	officers	Free Download (3 pages)
288b	On 2007/01/09 Secretary resigned filed on: 9th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/09 Director resigned filed on: 9th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/09 New secretary appointed;new director appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
SA	Affairs statement filed on: 9th, January 2007	miscellaneous	Free Download (16 pages)
287	Registered office changed on 09/01/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 9th, January 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 9th, January 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, January 2007	resolution	Free Download (26 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 9th, January 2007	resolution
123	Nc inc already adjusted 29/12/06 filed on: 9th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1745570 shares on 2006/12/29. Value of each share 0.01 £, total number of shares: 17456. filed on: 9th, January 2007	capital	Free Download (6 pages)
122	S-div 29/12/06 filed on: 9th, January 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 9th, January 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, November 2006	incorporation	Free Download (16 pages)
CERTNM	Company name changed shoo 273 LIMITEDcertificate issued on 13/11/06 filed on: 13th, November 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, October 2006	incorporation	Free Download (22 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.