Active - Proposal to Strike off
Company Information for EUROSENSOR LIMITED
2 Chancellor Court, Occam Road, Surrey Research Park, GUILDFORD SURREY, GU2 7AH,
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Company Registration Number
06754508 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| EUROSENSOR LIMITED | ||||||
| Legal Registered Office | ||||||
| 2 Chancellor Court Occam Road Surrey Research Park GUILDFORD SURREY GU2 7AH Other companies in GU2 | ||||||
| Previous Names | ||||||
|
| Company Number | 06754508 | |
|---|---|---|
| Company ID Number | 06754508 | |
| Date formed | 2008-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 31/12/2022 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-10-12 11:12:38 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EUROSENSOR, INC. | 26 BURNHAM LANE PALM COAST FL 32137 | Inactive | Company formed on the 1995-01-31 |
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA ALWEN HARKUS MADGE |
||
SIMON MARK GIBBINS |
||
NICHOLAS JOHN JEFFERIES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
GEORGE ALLAN BUCHAN |
Director | ||
ROBERT BERNARD HALL |
Director | ||
MARK JAMES HESKETH |
Director | ||
PAUL HOWARD NEVILLE |
Director | ||
MALCOLM HOWARD COOPER |
Director | ||
STEPHEN CHARLES SYDES |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director | ||
MICHAEL JOHN SEYMOUR |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SANTON SWITCHGEAR LIMITED | Director | 2018-02-01 | CURRENT | 1996-06-05 | Active | |
| HEASON TECHNOLOGY LIMITED | Director | 2017-01-19 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
| VARIOHM HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2006-04-18 | Active | |
| IXTHUS INSTRUMENTATION LIMITED | Director | 2017-01-19 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
| HERGA TECHNOLOGY LIMITED | Director | 2017-01-19 | CURRENT | 1954-05-26 | Active | |
| VARIOHM-EUROSENSOR LIMITED | Director | 2017-01-19 | CURRENT | 1992-08-03 | Active | |
| CONTOUR HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2009-03-13 | Active | |
| CONTOUR ELECTRONICS LIMITED | Director | 2016-01-07 | CURRENT | 1992-12-16 | Active | |
| DISCOVERIE NORDIC HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
| SEDGEMOOR HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1997-06-20 | Active | |
| DISCOVERIE HOLDINGS LTD | Director | 2010-09-01 | CURRENT | 1982-03-01 | Active | |
| DISCOVERIE MANAGEMENT SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1986-07-11 | Active | |
| SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED | Director | 2010-09-01 | CURRENT | 1987-09-30 | Active | |
| AMEGA GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1987-08-27 | Active | |
| ADVANCED CRYSTAL TECHNOLOGY LIMITED | Director | 2010-09-01 | CURRENT | 1985-04-11 | Active | |
| CABCON (UK) LIMITED | Director | 2010-09-01 | CURRENT | 1967-10-19 | Active - Proposal to Strike off | |
| ACTECH HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1995-05-22 | Active | |
| DISCOVERIE ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 2008-04-05 | Active | |
| TOWNSEND-COATES LIMITED | Director | 2010-09-01 | CURRENT | 1961-04-24 | Active | |
| SEDGEMOOR LIMITED | Director | 2010-09-01 | CURRENT | 1934-05-11 | Active | |
| GOTHIC CRELLON LIMITED | Director | 2010-09-01 | CURRENT | 1965-04-05 | Active | |
| VERTEC SCIENTIFIC LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-12 | Active | |
| ACAL ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1985-02-05 | Active | |
| BOSUNMARK LIMITED | Director | 2010-09-01 | CURRENT | 1986-03-17 | Active | |
| AMEGA ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1987-10-15 | Active | |
| STORTECH ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1988-02-04 | Active | |
| DISCOVERIE GROUP PLC | Director | 2010-07-20 | CURRENT | 1986-04-09 | Active | |
| DISCOVERIE NORDIC HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
| SEDGEMOOR LIMITED | Director | 2009-06-05 | CURRENT | 1934-05-11 | Active | |
| DISCOVERIE MANAGEMENT SERVICES LIMITED | Director | 2009-05-21 | CURRENT | 1986-07-11 | Active | |
| DISCOVERIE GROUP PLC | Director | 2009-01-05 | CURRENT | 1986-04-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
| PSC05 | Change of details for Acal Plc as a person with significant control on 2022-07-15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE | |
| AP03 | Appointment of Mr Gregory Davidson-Shrine as company secretary on 2019-12-04 | |
| TM02 | Termination of appointment of Nicholas Rowe on 2019-12-04 | |
| AP03 | Appointment of Mr Nicholas Rowe as company secretary on 2019-09-02 | |
| TM02 | Termination of appointment of Joanna Alwen Harkus Madge on 2019-09-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| AP03 | Appointment of Mrs Joanna Alwen Harkus Madge as company secretary on 2017-04-01 | |
| TM02 | Termination of appointment of Gary Preston Shillinglaw on 2017-03-31 | |
| RES15 | CHANGE OF NAME 19/01/2017 | |
| CERTNM | Company name changed acal supply chain holdings LIMITED\certificate issued on 25/01/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 06/11/13 | |
| SH08 | Change of share class name or designation | |
| SH20 | Statement by directors | |
| CAP-SS | Solvency statement dated 01/11/13 | |
| SH19 | Statement of capital: | |
| RES13 | Resolutions passed:
| |
| CH01 | Director's details changed for Mr Nicholas John Jefferies on 2012-12-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCHAN | |
| AR01 | 20/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 20/11/11 FULL LIST | |
| AR01 | 20/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HESKETH / 20/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN JEFFERIES / 26/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ACAL SUPPLY CHAIN LIMITED CERTIFICATE ISSUED ON 22/05/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES | |
| 288a | DIRECTOR APPOINTED NICHOLAS JOHN JEFFERIES | |
| 88(2) | AD 09/01/09 GBP SI 98@1=98 GBP SI 10000@0.0001=1 GBP IC 1/100 | |
| RES01 | ADOPT ARTICLES 09/01/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 122 | CONVE | |
| 288a | DIRECTOR APPOINTED MARK HESKETH | |
| 288a | DIRECTOR APPOINTED GEORGE ALLAN BUCHAN | |
| 288a | DIRECTOR APPOINTED ROBERT HALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR | |
| 288a | SECRETARY APPOINTED GARY PRESTON SHILLINGLAW | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | |
| 225 | CURRSHO FROM 30/11/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED | |
| 288a | DIRECTOR APPOINTED MALCOLM COOPER | |
| 288a | DIRECTOR APPOINTED STEPHEN SYDES | |
| CERTNM | COMPANY NAME CHANGED ACAL PARTS SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/11/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROSENSOR LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EUROSENSOR LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |