Insensys Oil And Gas Limited. Head office in West Sussex. Check Director.

Insensys Oil And Gas Limited, West Sussex

Insensys Oil and Gas Limited is a private limited company. Formerly, it was named Shoo 273 Limited (it was changed on 2006-11-13). Located at Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ, the above-mentioned 12 years old enterprise was incorporated on 2006-10-10 and is officially classified as "technical testing and analysis" (SIC: 71200).
2 directors can be found in the business: David M. (appointed on 13 August 2012), Simon S. (appointed on 09 October 2008). Moving to the secretaries (1 in total), we can name: Simon S. (appointed on 01 January 2016).

About
Name: Insensys Oil And Gas Limited
Number: 05961426
Incorporation date: 2006-10-10
End of financial year: 31 December


Address:	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Schlumberger Uk Holdings Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Schlumberger Uk Holdings Limited

6 April 2017

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Insensys Oil and Gas Limited confirmation statement filing is 2019-10-24. The latest one was sent on 2018-10-10. The target date for the next accounts filing is 30 September 2019. Previous accounts filing was sent for the time period up until 31 December 2017.

2 persons of significant control are listed in the Companies House, namely: Schlumberger Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Buckingham Gate, RH6 0NZ Gatwick. Schlumberger Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Buckingham Gate, RH6 0NZ Gatwick Airport, West Sussex.

Company filing

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

Type		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)

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