Active
Company Information for SENSTRONICS HOLDINGS LIMITED
12 NEW FETTER LANE, LONDON, EC4A 1JP,
|
Company Registration Number
05632471
Private Limited Company
Active |
Company Name | |
---|---|
SENSTRONICS HOLDINGS LIMITED | |
Legal Registered Office | |
12 NEW FETTER LANE LONDON EC4A 1JP Other companies in EC4A | |
Company Number | 05632471 | |
---|---|---|
Company ID Number | 05632471 | |
Date formed | 2005-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 09:25:17 |
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Officer | Role | Date Appointed |
---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED |
||
ALAN JUNKER |
||
CHRISTOPHER MICHAEL MULHALL |
||
HORST OBERMEIER |
||
TREVOR MARK SINKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FRANCIS DONAHUE |
Director | ||
THOMAS KARL HOETZEL |
Director | ||
KEITH GRAHAM WARD |
Director | ||
THOMAS KONIORDOS |
Director | ||
JAMES HOWARD DITKOFF |
Director | ||
THOMAS HAVHOLME |
Director | ||
KJELD JORGEN KUCKELHAHN |
Director | ||
JENS ULRICH |
Director | ||
BLG (PROFESSIONAL SERVICES) LIMITED |
Company Secretary | ||
ROLF KRUGER |
Director | ||
VAGN ROSENKILDE |
Director | ||
WCPHD SECRETARIES LIMITED |
Company Secretary | ||
WCPHD DIRECTORS LIMITED |
Director |
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PSYGNIFICANT PETAL 5 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
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VAALCO UK (NORTH SEA) LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
CHEMOCENTRYX LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
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SENSTRONICS LIMITED | Company Secretary | 2010-02-17 | CURRENT | 1998-02-04 | Active | |
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TWOBIRDS TRUSTEE COMPANY LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Active | |
BIRD & BIRD INVESTMENTS (NORDIC) LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
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SENSTRONICS LIMITED | Director | 2014-10-01 | CURRENT | 1998-02-04 | Active | |
SENSTRONICS LIMITED | Director | 2017-12-31 | CURRENT | 1998-02-04 | Active | |
SENSTRONICS LIMITED | Director | 2016-07-01 | CURRENT | 1998-02-04 | Active | |
UNFORS RAYSAFE LIMITED | Director | 2016-07-05 | CURRENT | 2012-04-23 | Dissolved 2017-07-11 | |
MOONSILK LIMITED | Director | 2016-06-30 | CURRENT | 1998-07-30 | Active | |
DIAGNOSTIC MONITORING SYSTEMS LIMITED | Director | 2016-06-30 | CURRENT | 1994-08-08 | Active - Proposal to Strike off | |
GEMS SENSORS LIMITED | Director | 2016-06-30 | CURRENT | 1983-07-01 | Active - Proposal to Strike off | |
TGA UK FINANCE LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
TGA UK OMEGA LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
TGA UK ALPHA LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
TGA UK HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
TGA INDUSTRIES LIMITED | Director | 2015-05-29 | CURRENT | 2006-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Tga Industries Limited as a person with significant control on 2016-04-06 | ||
Change of details for Tga Industries Limited as a person with significant control on 2023-03-09 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED BRANDON ROYCE GREENLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTHA | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT LINDSTEDT | ||
DIRECTOR APPOINTED MR JASON HANDEL | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED JONATHAN MARTHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST OBERMEIER | |
AP01 | DIRECTOR APPOINTED MR BERT LABOTS | |
AP01 | DIRECTOR APPOINTED MR SCOTT LINDSTEDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CHARLES BLOMFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MARK SINKINSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CHARLES BLOMFIELD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL MULHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIELS BEHRENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JUNKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS DONAHUE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL MULHALL | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 108269.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 108269.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM 12 Fetter Lane London EC4A 1JP United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BIRD & BIRD COMPANY SECRETARIES LIMITED on 2016-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/16 FROM 90 Fetter Lane London EC4A 1EQ | |
AP01 | DIRECTOR APPOINTED MR HORST OBERMEIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KARL HOETZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM WARD | |
AP01 | DIRECTOR APPOINTED MR TREVOR MARK SINKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 108269.12 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS KARL HOETZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KONIORDOS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS DONAHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DITKOFF | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 108269.12 | |
AR01 | 20/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN JUNKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAVHOLME | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KONIORDOS / 12/03/2013 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 108269.12 | |
AR01 | 20/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KONIORDOS | |
AP01 | DIRECTOR APPOINTED MR THOMAS HAVHOLME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KJELD KUCKELHAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ULRICH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/11/12 FULL LIST | |
AR01 | 22/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED / 08/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 7 FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ | |
AP04 | CORPORATE SECRETARY APPOINTED BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS ULRICH / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KJELD JORGEN KUCKELHAHN / 17/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLG (PROFESSIONAL SERVICES) LIMITED / 17/02/2010 | |
AP01 | DIRECTOR APPOINTED MR JENS ULRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF KRUGER | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE ARTICLE 3.2 21/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 21/12/06--------- £ SI 2688494@.01=26884 £ IC 62583/89467 | |
SA | SHARES AGREEMENT BI | |
88(2)R | AD 15/12/05--------- £ SI 911@.01=9 £ IC 62574/62583 | |
MISC | ML28 88(2) AD 20/08/05 WRONG CO | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 14/12/05 | |
123 | £ NC 1000/100000 14/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 5TH FLOOR ALDER CASLTE 10 NOBLE STREET LONDON EC2V 7QJ | |
122 | S-DIV 14/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIVIDED 100,000@.01 14/12/05 | |
RES04 | NC INC ALREADY ADJUSTED 14/12/05 | |
ELRES | S252 DISP LAYING ACC 14/12/05 | |
ELRES | S386 DISP APP AUDS 14/12/05 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SENSTRONICS HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SENSTRONICS HOLDINGS LIMITED | Event Date | 2010-02-02 |
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