In Situ Site Investigation Limited

General information

Name:

In Situ Site Investigation Ltd

Office Address:

4 Oak Spinney Business Park Ratby Lane Leicester Forest East LE3 3AW Leicester

Number: 06339499

Incorporation date: 2007-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06339499 - registration number assigned to In Situ Site Investigation Limited. This company was registered as a Private Limited Company on Friday 10th August 2007. This company has been present in this business for 17 years. This company could be gotten hold of in 4 Oak Spinney Business Park Ratby Lane Leicester Forest East in Leicester. The office's postal code assigned is LE3 3AW. The company's SIC code is 43130: Test drilling and boring. 2022-12-31 is the last time when the company accounts were filed.

In Situ Site Investigation Ltd is a small-sized vehicle operator with the licence number OK1113221. The firm has one transport operating centre in the country. In their subsidiary in St. Leonards-on-sea , 4 machines are available.

There is a number of five directors overseeing the limited company now, specifically Robert R., Babak F., Stuart A. and 2 other directors have been described below who have been executing the directors assignments since 2023.

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 20 November 2023

Latest update: 17 April 2024

Babak F.

Role: Director

Appointed: 17 October 2023

Latest update: 17 April 2024

Stuart A.

Role: Director

Appointed: 06 February 2023

Latest update: 17 April 2024

Philip H.

Role: Director

Appointed: 01 October 2014

Latest update: 17 April 2024

Darren W.

Role: Director

Appointed: 10 August 2007

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Construction Testing Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Ratby Lane, Leicester Forest East, LE3 3AW and was registered as a PSC under the reg no 05998333.

Construction Testing Solutions Limited
Address: 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05998333
Notified on 12 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Claire W.
Notified on 6 April 2016
Ceased on 12 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Darren W.
Notified on 6 April 2016
Ceased on 12 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company Vehicle Operator Data

Whitworth Road

City

St. Leonards-on-sea

Postal code

TN37 7PZ

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On Mon, 20th Nov 2023 new director was appointed. (AP01)
filed on: 10th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43130 : Test drilling and boring
16
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