# Insensys Holdings Limited

## Details

- **Company number:** [05961429](https://find-and-update.company-information.service.gov.uk/company/05961429)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2006
- **Registered office:** 1 KINGDOM CLOSE, FAREHAM, PO15 5TJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Secura Holdings Limited](/group/30209) (2 companies)


## Previous names

- Shoo 274 Limited (until 14 Dec 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOX, Catherine Lucy | director | 3 Dec 2019 |  |
| KNOX, Christopher Peter | director | 3 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secura Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2019 |  |
| Moog Holding Gmbh &Co Kg | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 3 Dec 2019 |



## Accounts

| Year ended |
|---|
| 30 Nov 2019 |



## Owned by

Insensys Holdings Limited → [Secura Holdings Limited](/company/12058449)



## Controls

- [Insensys Limited](/company/02556321) (02556321)



## Directors' other companies

- [KNOX, Catherine Lucy](/person/8221396) - director at [Secura Holdings Limited](/company/12058449)
- [KNOX, Catherine Lucy](/person/8221396) - director at [Insensys Limited](/company/02556321)
- [KNOX, Christopher Peter](/person/8221391) - director at [Secura Holdings Limited](/company/12058449)



## Companies at the same address

- [Insensys Limited](/company/02556321) (02556321)