Menna Overview
Here’s a quick overview of IN-SITU MACHINING SOLUTIONS (UK) LIMITED 👀 — a Rugby, Warwickshire based business that started in 2001.
IN-SITU MACHINING SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No04241372
- Age25 years 1 month Incorporated 26 June 2001
- Officers2
Address
Unit 12 Prospect Park, Valley Drive, Rugby, Warwickshire, CV21 1TF
IN-SITU MACHINING SOLUTIONS (UK) LIMITED is an active company incorporated on 26 June 2001 and based in Rugby, Warwickshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Nov 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Daniel | director | Dec 1985 | 20 Dec 2023 |
| OLDHAM, Ryan | director | Feb 1991 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Daniel Oldham | Dec 1985 | 09 Dec 2024 |
| Ryan Oldham | Feb 1991 | 09 Dec 2024 |
| Mr Michael White | Jun 1952 | 06 Apr 2016 |
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LEGAL SECRETARIES LIMITED, LEGAL DIRECTORS LTD (COMP NBR 3368733) are mutual persons.
LEGAL SECRETARIES LIMITED, LEGAL DIRECTORS LTD (COMP NBR 3368733) are mutual persons.
LEGAL SECRETARIES LIMITED is a mutual person.
LEGAL SECRETARIES LIMITED, LEGAL DIRECTORS LTD (COMP NBR 3368733) are mutual persons.
LEGAL SECRETARIES LIMITED, LEGAL DIRECTORS LTD (COMP NBR 3368733) are mutual persons.
LEGAL SECRETARIES LIMITED, LEGAL DIRECTORS LTD (COMP NBR 3368733) are mutual persons.
LEGAL SECRETARIES LIMITED, LEGAL DIRECTORS LTD (COMP NBR 3368733) are mutual persons.
LEGAL DIRECTORS LTD (COMP NBR 3368733) is a mutual person.
LEGAL DIRECTORS LTD (COMP NBR 3368733) is a mutual person.
LEGAL DIRECTORS LTD (COMP NBR 3368733) is a mutual person.
IN-SITU PROPERTIES LTD
OLDHAM, Daniel, OLDHAM, Ryan are mutual persons.
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Menna Overview
Here’s a quick overview of IN-SITU MACHINING SOLUTIONS (UK) LIMITED 👀 — a Rugby, Warwickshire based business that started in 2001.