Introduction
Watch Company
I
INSULCON TECHNICAL LIMITED
INSULCON TECHNICAL LIMITED is an active company incorporated on 27 February 2019 with the registered office located in North Shields. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INSULCON TECHNICAL LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11849237
LTD Company
Age
7 Years
Incorporated 27 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
AIS TECHNICAL LIMITED
From: 27 February 2019To: 1 April 2022
Address
Unit 24 Orion Way Orion Business Park North Shields, NE29 7SN,
Previous Addresses
Units 3 & 4 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom
From: 27 February 2019To: 6 November 2019
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOEREFIJN, Remco
ActiveOrion Way, North ShieldsNE29 7SN
Born June 1973
Director
Appointed 17 Oct 2019
BOEREFIJN, Remco
Orion Way, North ShieldsNE29 7SN
Born June 1973
Director
17 Oct 2019
Active
EVANS, Christopher
ActiveOrion Way, North ShieldsNE29 7SN
Born August 1980
Director
Appointed 17 Oct 2019
EVANS, Christopher
Orion Way, North ShieldsNE29 7SN
Born August 1980
Director
17 Oct 2019
Active
FRANKLIN, Kevin Nigel
ResignedOrion Business Park, Tyne And WearNE29 7SE
Born February 1962
Director
Appointed 27 Feb 2019
Resigned 17 Oct 2019
FRANKLIN, Kevin Nigel
Orion Business Park, Tyne And WearNE29 7SE
Born February 1962
Director
27 Feb 2019
Resigned 17 Oct 2019
Resigned
GILLEN, Padraig
ResignedOrion Way, North ShieldsNE29 7SN
Born September 1961
Director
Appointed 17 Oct 2019
Resigned 25 Jan 2022
GILLEN, Padraig
Orion Way, North ShieldsNE29 7SN
Born September 1961
Director
17 Oct 2019
Resigned 25 Jan 2022
Resigned
STONEBANKS, Paul Malcolm
ResignedOrion Business Park, Tyne And WearNE29 7SE
Born March 1976
Director
Appointed 27 Feb 2019
Resigned 17 Oct 2019
STONEBANKS, Paul Malcolm
Orion Business Park, Tyne And WearNE29 7SE
Born March 1976
Director
27 Feb 2019
Resigned 17 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Double Row Delaval Trading Estate, Whitley BayNE25 0QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2025
Ipcom United Kingdom Limited
Double Row Delaval Trading Estate, Whitley BayNE25 0QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2025
Active
Ipcom Nv
CeasedBrusselsesteenweg, Melle
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Ceased 02 Jun 2025
Ipcom Nv
Brusselsesteenweg, Melle
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2019
Ceased 02 Jun 2025
Ceased
5 Aviation Park West, Dorset
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2019
Ceased 17 Oct 2019
Advanced Industrial Solutions Limited
5 Aviation Park West, Dorset
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2019
Ceased 17 Oct 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
11 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2025
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
6 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2019
5 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2019
5 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2019
5 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2019
5 November 2019
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
5 November 2019
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019