OpenCompanies

In Situ Site Investigation Limited

Company number
06339499
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2007
Nature of business
Test drilling and boring
Corporate group
Phenna Infrastructure UK Limited (7 companies)

Registered office

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

Officers

NameRoleAppointedResigned
ABBS, Stuart Leslie Director 6 Feb 2023

Control

NameNature of controlNotifiedCeased
Mrs Claire Louise Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Aug 2022
Mr Darren Stephen Ward Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Aug 2022
Construction Testing Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £2,842,837 £283,891 42
31 Dec 2022 - - -
31 Dec 2021 £5,587,241 £3,499,903 37
31 Dec 2020 £4,269,524 £3,068,972 35
31 Dec 2019 £3,388,694 £2,021,010 33
31 Dec 2018 £2,405,087 £1,257,379 22
31 Dec 2017 £1,584,214 £717,794 20
31 Dec 2016 £1,082,964 £443,274 20
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

In Situ Site Investigation Limited → Construction Testing Solutions Limited → Phenna Infrastructure UK Limited

Directors’ other companies

Companies at the same address

Data