Inspection Services (U.k.) Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-10-25 · next due 2026-11-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Samme, Nikki Suzanne · Director appointed 2025-10-13
• Arch Law Limited · Corporate Secretary appointed 2025-01-01
• Coote, Nicola Catherine · Director appointed 2008-10-01 resigned 2025-10-10
• King, Stephen Anson · Director appointed 2008-10-01 resigned 2025-01-12
• Sgh Company Secretaries Limited · Corporate Secretary appointed 2019-02-19 resigned 2025-01-01
• Lorraine Young Company Secretaries Limited · Corporate Secretary appointed 2016-04-01 resigned 2019-02-19
• Young, Lorraine Elizabeth · Secretary appointed 2008-12-01 resigned 2016-04-01
• Welsh, Philip George · Director appointed 1992-10-12 resigned 2008-10-01
• Welsh, Sandra Hilda · Director appointed 1992-10-12 resigned 2003-08-01
• First Secretaries Limited · Corporate Nominee Secretary appointed 1992-10-12 resigned 1992-10-12
• First Directors Limited · Corporate Nominee Director appointed 1992-10-12 resigned 1992-10-12

People with significant control (1)

• Phsc Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2009-03-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-09-02 · satisfied 2008-10-09
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2025-11-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-12 Legacy (paper) PARENT_ACC Accounts
• 2025-11-12 Legacy (paper) AGREEMENT2 Other
• 2025-11-12 Legacy (paper) GUARANTEE2 Other
• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-21 Appointment of director AP01 Officers
• 2025-10-21 Termination director company with name termination date TM01 Officers
• 2025-01-16 Appoint corporate secretary company with name date AP04 Officers
• 2025-01-16 Termination secretary company with name termination date TM02 Officers
• 2025-01-13 Appointment of director AP01 Officers
• 2025-01-13 Termination director company with name termination date TM01 Officers
• 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-27 Legacy (paper) PARENT_ACC Accounts
• 2024-08-27 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.