Company Information for

SENSOR HIGHWAY LIMITED

MINERVA, MANOR ROYAL, CRAWLEY, RH10 9BU,

Company Registration Number

03148432

Private Limited Company

Active

About Sensor Highway Ltd

SENSOR HIGHWAY LIMITED was founded on 1996-01-19 and has its registered office in Crawley. The organisation's status is listed as "Active". Sensor Highway Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SENSOR HIGHWAY LIMITED

Legal Registered Office

MINERVA
MANOR ROYAL
CRAWLEY
RH10 9BU
Other companies in RH10

Filing Information

Company Number	03148432
Date formed	1996-01-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2021
Account next due	31/12/2023
Latest filing return	19/01/2016
Filing return next due	16/02/2017
Type of accounts	FULL

Last Datalog update:

2024-02-06 12:58:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Smoker	Company Secretary		2016-01-01
David Marsh	Director	CHARTERED ACCOUNTANT	2012-08-13	UNITED KINGDOM
Simon Smoker	Director	ACCOUNTANT	2008-10-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Vladimir Tertychny	Director	2014-12-01	2017-05-31
Simon Meredith White	Director	2016-01-01	2016-04-15
Pauline Droy Moore	Company Secretary	2004-04-23	2015-12-31
Pauline Droy Moore	Director	2009-05-01	2015-12-31
Frederique Kalb	Director	2012-09-01	2014-09-01
Gilles Le Floch	Director	2009-08-04	2012-09-01
Rebecca Helen Martin	Director	2008-10-09	2012-08-13
Christel Kevin Geraud Boumba	Director	2009-08-04	2010-02-05
Samantha Martha Rist	Director	2009-05-19	2010-02-01
Alan John Goldby	Director	2001-12-03	2009-12-31
Dominic Patrick Joseph Mccann	Director	2005-06-01	2009-05-12
Neil Ray	Company Secretary	2001-12-03	2009-05-01
Neil Ray	Director	2001-12-03	2009-05-01
Cesar Jaime	Director	2003-08-15	2005-05-19
Christopher John Bury	Company Secretary	1996-11-29	2001-12-03
Christopher John Bury	Director	1996-11-29	2001-12-03
Nigel Leggett	Director	1996-01-19	2001-12-03
Alan Roger Piesse	Director	1996-01-19	2001-12-03
John Camm Platt	Director	1997-03-01	2001-12-03
John Thomas Reynolds	Director	2000-03-16	2001-12-03
Iain Malcolm Roberson	Director	2000-11-23	2001-12-03
Glynn Richard Williams	Director	1996-01-19	2001-12-03
Michael John Young	Director	1997-02-18	2001-12-03
Erhard Lothar Edgar Kluth	Director	1996-02-12	1997-02-11
John Christian George Dawnay	Director	1996-01-19	1997-02-04
Geoffrey Robert Gamble	Company Secretary	1996-01-19	1996-11-29

Related Directorships for David Marsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Marsh	REFLECTION MARINE UK LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
David Marsh	XTREME WELL TECHNOLOGY LIMITED	Director	2016-12-29	CURRENT	2008-04-14	Active
David Marsh	XTREME INNOVATIONS LIMITED	Director	2016-12-29	CURRENT	2011-11-09	Active
David Marsh	RUBISLAW INVESTMENTS UNLIMITED	Director	2016-12-29	CURRENT	2002-11-11	Active
David Marsh	PEAK WELL SYSTEMS LIMITED	Director	2016-12-29	CURRENT	2008-02-09	Active
David Marsh	@BALANCE UK LIMITED	Director	2016-11-03	CURRENT	2006-10-09	Active
David Marsh	SILKWATER HOLDINGS UNLIMITED	Director	2016-11-03	CURRENT	2006-06-13	Active
David Marsh	UNITED WIRE LIMITED	Director	2016-11-03	CURRENT	1889-07-09	Active
David Marsh	SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED	Director	2016-11-03	CURRENT	1980-05-21	Active
David Marsh	RED BARON (OIL TOOLS RENTAL) LIMITED(THE)	Director	2016-11-03	CURRENT	1982-03-01	Active
David Marsh	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED	Director	2016-11-03	CURRENT	1999-04-27	Active
David Marsh	SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED	Director	2016-11-03	CURRENT	2000-03-13	Active
David Marsh	CLEANCUT TECHNOLOGIES LIMITED	Director	2016-11-03	CURRENT	2000-10-09	Active
David Marsh	PATHFINDER ENERGY SERVICES LIMITED	Director	2016-11-03	CURRENT	1999-02-02	Active
David Marsh	ALMIDA GROUP UNLIMITED	Director	2016-11-03	CURRENT	2000-05-10	Active
David Marsh	3 D STABILISERS LIMITED	Director	2016-11-03	CURRENT	1992-01-09	Active
David Marsh	BW GROUP UNLIMITED	Director	2016-11-03	CURRENT	1995-07-26	Active
David Marsh	M-I HOLDINGS (UK) UNLIMITED	Director	2016-11-03	CURRENT	2002-08-15	Active
David Marsh	M-I SWACO (UK) LIMITED	Director	2016-11-03	CURRENT	2002-09-06	Active
David Marsh	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED	Director	2016-11-03	CURRENT	1991-11-11	Active
David Marsh	NORIBA LIMITED	Director	2016-09-06	CURRENT	2007-07-04	Dissolved 2017-09-15
David Marsh	SONOTECH LIMITED	Director	2016-09-06	CURRENT	1999-08-19	Dissolved 2017-09-15
David Marsh	ASSET DEVELOPMENT AND IMPROVEMENT LIMITED	Director	2016-03-31	CURRENT	2006-05-09	Active - Proposal to Strike off
David Marsh	META DOWNHOLE UNLIMITED	Director	2016-03-24	CURRENT	1990-02-12	Active
David Marsh	LASALLE ENGINEERING LIMITED	Director	2016-01-01	CURRENT	1986-01-24	Dissolved 2017-10-12
David Marsh	WESTHILL REALISATIONS LIMITED	Director	2016-01-01	CURRENT	2007-03-02	Active
David Marsh	LASALLE ENGINEERING (HOLDINGS) LIMITED	Director	2016-01-01	CURRENT	1991-03-15	Active
David Marsh	ROCK DEFORMATION RESEARCH LIMITED	Director	2014-03-27	CURRENT	1999-06-18	Active
David Marsh	SIMPRENTIS LIMITED	Director	2014-02-26	CURRENT	2004-01-12	Active - Proposal to Strike off
David Marsh	SPT GROUP LIMITED	Director	2013-11-01	CURRENT	1991-12-19	Active
David Marsh	GEOSERVICES UK LTD	Director	2013-08-01	CURRENT	2008-07-22	Active - Proposal to Strike off
David Marsh	CORLAX TRADING LIMITED	Director	2012-08-13	CURRENT	2002-10-07	Dissolved 2015-09-11
David Marsh	CAMCO SOVIET SERVICES LIMITED	Director	2012-08-13	CURRENT	1990-05-14	Dissolved 2016-02-19
David Marsh	REDA INDUSTRIES LIMITED	Director	2012-08-13	CURRENT	1984-11-23	Dissolved 2016-02-19
David Marsh	SCHLUMBERGER TECHNOLOGIES LIMITED	Director	2012-08-13	CURRENT	1970-07-31	Dissolved 2016-02-19
David Marsh	SENSA INTERNATIONAL LIMITED	Director	2012-08-13	CURRENT	2000-12-13	Dissolved 2016-02-19
David Marsh	WESTERN UK LIMITED	Director	2012-08-13	CURRENT	2000-05-24	Dissolved 2016-02-19
David Marsh	PHOENIX PETROLEUM SERVICES LIMITED	Director	2012-08-13	CURRENT	1986-01-13	Dissolved 2016-02-16
David Marsh	OPNET INTERNATIONAL LIMITED	Director	2012-08-13	CURRENT	1996-03-06	Dissolved 2016-02-16
David Marsh	V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED	Director	2012-08-13	CURRENT	1993-06-04	Dissolved 2017-09-15
David Marsh	SEISMOGRAPH SERVICE LIMITED	Director	2012-08-13	CURRENT	1946-05-06	Active
David Marsh	SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED	Director	2012-08-13	CURRENT	1955-05-04	Active
David Marsh	SCHLUMBERGER FINANCE UK LIMITED	Director	2012-08-13	CURRENT	2003-04-18	Active - Proposal to Strike off
David Marsh	SCHLUMBERGER SIS LIMITED	Director	2012-08-13	CURRENT	2003-07-11	Active
David Marsh	SCHLUMBERGER UK LIMITED	Director	2012-08-13	CURRENT	2010-09-13	Active
David Marsh	SCHLUMBERGER WCP LIMITED	Director	2012-08-13	CURRENT	2002-11-15	Liquidation
David Marsh	NETWORK OF EXCELLENCE IN TRAINING LIMITED	Director	2012-08-13	CURRENT	2002-03-07	Active
David Marsh	INSENSYS OIL AND GAS LIMITED	Director	2012-08-13	CURRENT	2006-10-10	Active
David Marsh	BAKER JARDINE AND ASSOCIATES LIMITED	Director	2012-08-13	CURRENT	1985-09-18	Active
David Marsh	DATA MARINE SYSTEMS LIMITED	Director	2012-08-13	CURRENT	1988-06-06	Active
David Marsh	SEISMOGRAPH SERVICE (ENGLAND) LIMITED	Director	2012-08-13	CURRENT	1950-03-18	Active
David Marsh	SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED	Director	2012-08-13	CURRENT	1958-06-12	Active
David Marsh	SCHLUMBERGER PUBLIC LIMITED COMPANY	Director	2012-08-13	CURRENT	1977-09-30	Active
David Marsh	SEISMOGRAPH SERVICE (U.K.) LIMITED	Director	2012-08-13	CURRENT	1981-08-11	Active
David Marsh	SCHLUMBERGER UK HOLDINGS LIMITED	Director	2012-08-13	CURRENT	1982-12-14	Active
David Marsh	SCHLUMBERGER OILFIELD UK LIMITED	Director	2012-08-13	CURRENT	2001-02-09	Active

Related Directorships for Simon Smoker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Smoker	REFLECTION MARINE UK LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Simon Smoker	ONESUBSEA OPERATIONS LIMITED	Director	2018-04-13	CURRENT	2001-12-17	Active
Simon Smoker	ONESUBSEA PROCESSING UK LIMITED	Director	2018-04-13	CURRENT	2002-09-24	Active
Simon Smoker	ONESUBSEA INVESTMENTS UK LIMITED	Director	2018-04-13	CURRENT	2013-03-06	Active
Simon Smoker	ONESUBSEA OFFSHORE ENGINEERING LIMITED	Director	2018-04-13	CURRENT	1987-03-09	Active
Simon Smoker	ONESUBSEA UK LIMITED	Director	2018-04-13	CURRENT	1945-11-07	Active
Simon Smoker	DIAMOULD LIMITED	Director	2018-04-13	CURRENT	1999-06-28	Active
Simon Smoker	CAMERON PETROLEUM (UK) LIMITED	Director	2018-04-13	CURRENT	2002-11-13	Active
Simon Smoker	XTREME WELL TECHNOLOGY LIMITED	Director	2016-12-29	CURRENT	2008-04-14	Active
Simon Smoker	XTREME INNOVATIONS LIMITED	Director	2016-12-29	CURRENT	2011-11-09	Active
Simon Smoker	RUBISLAW INVESTMENTS UNLIMITED	Director	2016-12-29	CURRENT	2002-11-11	Active
Simon Smoker	PEAK WELL SYSTEMS LIMITED	Director	2016-12-29	CURRENT	2008-02-09	Active
Simon Smoker	CYCLOTECH UNLIMITED	Director	2016-12-19	CURRENT	1994-01-13	Active
Simon Smoker	@BALANCE UK LIMITED	Director	2016-11-03	CURRENT	2006-10-09	Active
Simon Smoker	SILKWATER HOLDINGS UNLIMITED	Director	2016-11-03	CURRENT	2006-06-13	Active
Simon Smoker	UNITED WIRE LIMITED	Director	2016-11-03	CURRENT	1889-07-09	Active
Simon Smoker	SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED	Director	2016-11-03	CURRENT	1980-05-21	Active
Simon Smoker	RED BARON (OIL TOOLS RENTAL) LIMITED(THE)	Director	2016-11-03	CURRENT	1982-03-01	Active
Simon Smoker	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED	Director	2016-11-03	CURRENT	1999-04-27	Active
Simon Smoker	SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED	Director	2016-11-03	CURRENT	2000-03-13	Active
Simon Smoker	CLEANCUT TECHNOLOGIES LIMITED	Director	2016-11-03	CURRENT	2000-10-09	Active
Simon Smoker	PATHFINDER ENERGY SERVICES LIMITED	Director	2016-11-03	CURRENT	1999-02-02	Active
Simon Smoker	ALMIDA GROUP UNLIMITED	Director	2016-11-03	CURRENT	2000-05-10	Active
Simon Smoker	3 D STABILISERS LIMITED	Director	2016-11-03	CURRENT	1992-01-09	Active
Simon Smoker	BW GROUP UNLIMITED	Director	2016-11-03	CURRENT	1995-07-26	Active
Simon Smoker	M-I HOLDINGS (UK) UNLIMITED	Director	2016-11-03	CURRENT	2002-08-15	Active
Simon Smoker	M-I SWACO (UK) LIMITED	Director	2016-11-03	CURRENT	2002-09-06	Active
Simon Smoker	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED	Director	2016-11-03	CURRENT	1991-11-11	Active
Simon Smoker	NORIBA LIMITED	Director	2016-09-06	CURRENT	2007-07-04	Dissolved 2017-09-15
Simon Smoker	SONOTECH LIMITED	Director	2016-09-06	CURRENT	1999-08-19	Dissolved 2017-09-15
Simon Smoker	META DOWNHOLE UNLIMITED	Director	2016-03-24	CURRENT	1990-02-12	Active
Simon Smoker	ROCK DEFORMATION RESEARCH LIMITED	Director	2014-03-27	CURRENT	1999-06-18	Active
Simon Smoker	SIMPRENTIS LIMITED	Director	2014-02-26	CURRENT	2004-01-12	Active - Proposal to Strike off
Simon Smoker	SPT GROUP LIMITED	Director	2013-11-01	CURRENT	1991-12-19	Active
Simon Smoker	GEOSERVICES UK LTD	Director	2013-08-01	CURRENT	2008-07-22	Active - Proposal to Strike off
Simon Smoker	SCHLUMBERGER TRUST COMPANY LIMITED	Director	2012-05-10	CURRENT	1988-03-10	Active
Simon Smoker	SCHLUMBERGER COMMON INVESTMENT FUND LIMITED	Director	2012-05-09	CURRENT	2002-05-01	Active
Simon Smoker	SCHLUMBERGER UK LIMITED	Director	2010-09-14	CURRENT	2010-09-13	Active
Simon Smoker	WESTHILL REALISATIONS LIMITED	Director	2010-06-18	CURRENT	2007-03-02	Active
Simon Smoker	LASALLE ENGINEERING LIMITED	Director	2008-10-09	CURRENT	1986-01-24	Dissolved 2017-10-12
Simon Smoker	V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED	Director	2008-10-09	CURRENT	1993-06-04	Dissolved 2017-09-15
Simon Smoker	SEISMOGRAPH SERVICE LIMITED	Director	2008-10-09	CURRENT	1946-05-06	Active
Simon Smoker	SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED	Director	2008-10-09	CURRENT	1955-05-04	Active
Simon Smoker	SCHLUMBERGER FINANCE UK LIMITED	Director	2008-10-09	CURRENT	2003-04-18	Active - Proposal to Strike off
Simon Smoker	SCHLUMBERGER SIS LIMITED	Director	2008-10-09	CURRENT	2003-07-11	Active
Simon Smoker	SCHLUMBERGER WCP LIMITED	Director	2008-10-09	CURRENT	2002-11-15	Liquidation
Simon Smoker	NETWORK OF EXCELLENCE IN TRAINING LIMITED	Director	2008-10-09	CURRENT	2002-03-07	Active
Simon Smoker	INSENSYS OIL AND GAS LIMITED	Director	2008-10-09	CURRENT	2006-10-10	Active
Simon Smoker	BAKER JARDINE AND ASSOCIATES LIMITED	Director	2008-10-09	CURRENT	1985-09-18	Active
Simon Smoker	DATA MARINE SYSTEMS LIMITED	Director	2008-10-09	CURRENT	1988-06-06	Active
Simon Smoker	LASALLE ENGINEERING (HOLDINGS) LIMITED	Director	2008-10-09	CURRENT	1991-03-15	Active
Simon Smoker	SEISMOGRAPH SERVICE (ENGLAND) LIMITED	Director	2008-10-09	CURRENT	1950-03-18	Active
Simon Smoker	SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED	Director	2008-10-09	CURRENT	1958-06-12	Active
Simon Smoker	SCHLUMBERGER PUBLIC LIMITED COMPANY	Director	2008-10-09	CURRENT	1977-09-30	Active
Simon Smoker	SEISMOGRAPH SERVICE (U.K.) LIMITED	Director	2008-10-09	CURRENT	1981-08-11	Active
Simon Smoker	SCHLUMBERGER UK HOLDINGS LIMITED	Director	2008-10-09	CURRENT	1982-12-14	Active
Simon Smoker	SCHLUMBERGER OILFIELD UK LIMITED	Director	2008-10-09	CURRENT	2001-02-09	Active