opendata.bot
Company number
08393104

INTERSITE ENGINEERING SOLUTIONS LTD

Officer · COUCHMAN, Thomas James and 5 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
INTERSITE ENGINEERING SOLUTIONS LTD
Company number
08393104
Registered office
UNIT 2 ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DE75 7SW, ENGLAND
Company type
Private Limited Company
Incorporated on
7 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
33110 — Repair of fabricated metal products · 33200 — Installation of industrial machinery and equipment
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
21 Feb 2027
Confirmation statement — last
07 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 09/01/2025
Active
director
Appointed 25/03/2024
Active
director
Appointed 20/11/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Stephen Smith
owns 25–50% of shares
Notified 06/04/2016
Mr Philip Anthony Slack
owns 25–50% of shares
Notified 06/04/2016
Unbrako Fabrications Limited
owns 75–100% of shares
Notified 28/02/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 28/02/2023 Controls 5 companies
Mr Mark Stephen Smith
born 09/1965 · England owns 25–50% of shares Control ended 01/03/2024 Controls 2 companies
Mr Philip Anthony Slack
born 07/1956 · England owns 25–50% of shares Control ended 01/03/2024

Serving officers

director Appointed 09/01/2025
director Appointed 25/03/2024
director Appointed 20/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/04/2026 Charge registered A registered charge
14/03/2025 Charge registered A registered charge
09/01/2025 Director appointed COUCHMAN, Thomas James
31/07/2024 Director resigned COUCHMAN, Thomas James
25/03/2024 Director appointed COUCHMAN, Thomas James
25/03/2024 Director appointed HUTCHINSON, Mark David
01/03/2024 Person with significant control ceased Mr Philip Anthony Slack
01/03/2024 Person with significant control ceased Mr Mark Stephen Smith
01/03/2024 Director resigned SMITH, Mark Stephen
01/03/2024 Director resigned SLACK, Philip Anthony
20/11/2023 Director appointed KENWORTHY, Paul Marcus
28/02/2023 Person with significant control added Unbrako Fabrications Limited
06/04/2016 Person with significant control added Mr Philip Anthony Slack
06/04/2016 Person with significant control added Mr Mark Stephen Smith
07/02/2013 Director appointed SMITH, Mark Stephen
07/02/2013 Director appointed SLACK, Philip Anthony

Financial highlights

No figures could be read from the accounts filed on 04 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTERSITE ENGINEERING SOLUTIONS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Intersite Engineering Solutions Ltd — DE5 8NF
Trading as Intersite Engineering Solutions Ltd
Tier 1 · renews 04/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INTERSITE ENGINEERING SOLUTIONS LTD?
According to the official registry, the company number of INTERSITE ENGINEERING SOLUTIONS LTD is 08393104.
Where is INTERSITE ENGINEERING SOLUTIONS LTD registered?
The registered office is UNIT 2 ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DE75 7SW, ENGLAND.
Who runs INTERSITE ENGINEERING SOLUTIONS LTD?
COUCHMAN, Thomas James is listed among the officers of INTERSITE ENGINEERING SOLUTIONS LTD.
What is the SIC code of INTERSITE ENGINEERING SOLUTIONS LTD?
The nature of business is recorded under SIC code 33110 — Repair of fabricated metal products, 33200 — Installation of industrial machinery and equipment.
Who controls INTERSITE ENGINEERING SOLUTIONS LTD?
Mr Mark Stephen Smith is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of INTERSITE ENGINEERING SOLUTIONS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does INTERSITE ENGINEERING SOLUTIONS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About INTERSITE ENGINEERING SOLUTIONS LTD (08393104)

INTERSITE ENGINEERING SOLUTIONS LTD is a private limited company incorporated on 7 February 2013 and registered in the United Kingdom under company number 08393104. Its registered office is at UNIT 2 ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DE75 7SW, ENGLAND. The recorded nature of business is repair of fabricated metal products (SIC 33110). The company is currently active , with statutory accounts last made up to 28 February 2025. 6 active officers are on record , and the person with significant control is Mr Mark Stephen Smith. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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