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INSIGNIS CONSULTING ENGINEERS LTD (09994762)

INSIGNIS CONSULTING ENGINEERS LTD (09994762) is an active UK company. incorporated on 9 February 2016. with registered office in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other engineering activities. INSIGNIS CONSULTING ENGINEERS LTD has been registered for 10 years.

Company Number
09994762
Status
active
Type
ltd
Incorporated
9 February 2016
Age
10 years
Address
Tagus House, Southampton, SO14 3TJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other engineering activities
SIC Codes
71129

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Introduction
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INSIGNIS CONSULTING ENGINEERS LTD

INSIGNIS CONSULTING ENGINEERS LTD is an active company incorporated on 9 February 2016 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. INSIGNIS CONSULTING ENGINEERS LTD was registered 10 years ago.(SIC: 71129)

Status

active

Active since 10 years ago

Company No

09994762

LTD Company

Age

10 Years

Incorporated 9 February 2016

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

Tagus House 9 Ocean Way Southampton, SO14 3TJ,

Previous Addresses

12-14 Carlton Place Southampton Hants SO15 2EA England
From: 9 February 2016To: 14 December 2022
Timeline

9 key events • 2016 - 2020

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
May 16
Funding Round
May 16
Director Joined
Dec 16
Funding Round
Mar 17
Director Joined
Mar 18
Director Joined
Mar 18
Owner Exit
Feb 20
Director Left
Feb 20
2
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

45

Resolution
20 August 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 August 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Confirmation Statement With Updates
15 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Change To A Person With Significant Control
14 December 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
14 December 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 December 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
16 August 2021
CH01Change of Director Details
Change To A Person With Significant Control
16 August 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 March 2020
TM02Termination of Secretary
Cessation Of A Person With Significant Control
28 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 February 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
28 February 2020
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
28 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
23 February 2018
CS01Confirmation Statement
Change To A Person With Significant Control
5 January 2018
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
15 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Capital Allotment Shares
16 March 2017
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
27 January 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Capital Allotment Shares
25 May 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 May 2016
AP01Appointment of Director
Incorporation Company
9 February 2016
NEWINCIncorporation