Insensys Oil And Gas Limited

General information

Name:

Insensys Oil And Gas Ltd

Office Address:

Schlumberger House Buckingham Gate Gatwick Airport RH6 0NZ West Sussex

Number: 05961426

Incorporation date: 2006-10-10

Dissolution date: 2019-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Insensys Oil And Gas Limited has been on the British market for at least 18 years. Registered with number 05961426 in the year 2006, the company is based at Schlumberger House Buckingham Gate, West Sussex RH6 0NZ. This firm began under the name Shoo 273, but for the last eighteen years has operated under the name Insensys Oil And Gas Limited. The company's classified under the NACE and SIC code 71200 which stands for Technical testing and analysis. Insensys Oil And Gas Ltd reported its latest accounts for the financial period up to 2017-12-31. The company's most recent annual confirmation statement was submitted on 2018-10-10.

When it comes to the following business, the majority of director's assignments have been met by David M. and Simon S.. Amongst these two individuals, Simon S. has managed business for the longest period of time, having been a part of directors' team since October 9, 2008. In addition, the director's duties are supported by a secretary - Simon S., who was officially appointed by this specific business in 2016.

  • Previous company's names
  • Insensys Oil And Gas Limited 2006-11-13
  • Shoo 273 Limited 2006-10-10

Company staff

Simon S.

Role: Secretary

Appointed: 01 January 2016

Latest update: 12 April 2024

David M.

Role: Director

Appointed: 13 August 2012

Latest update: 12 April 2024

Simon S.

Role: Director

Appointed: 09 October 2008

Latest update: 12 April 2024

People with significant control

The companies with significant control over the firm are as follows: Schlumberger Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Gatwick at Buckingham Gate, RH6 0NZ and was registered as a PSC under the reg no 1686572. Schlumberger Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Gatwick Airport at Buckingham Gate, RH6 0NZ, West Sussex and was registered as a PSC under the reg no 1686572.

Schlumberger Uk Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Schlumberger Uk Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 24 October 2019
Confirmation statement last made up date 10 October 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation of transfer assets and liabilities (MISC)
filed on: 21st, February 2019
miscellaneous
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
12
Company Age

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