EDINBURGH SENSORS LIMITED - ROYSTON


Company Profile Company Filings

Overview

EDINBURGH SENSORS LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
EDINBURGH SENSORS LIMITED was incorporated 40 years ago on 09/03/1984 and has the registered number: 01798771. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EDINBURGH SENSORS LIMITED - ROYSTON

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKE HOUSE
ROYSTON
HERTFORDSHIRE
SG8 9JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROGER FENSKE Aug 1978 British Director 2019-12-31 CURRENT
MR DAVID JAMES MCCARLIE Jan 1961 British Director 2013-02-06 UNTIL 2015-04-22 RESIGNED
DR RICHARD BENSON DENNIS Jul 1945 British Director RESIGNED
DR TERENCE MICHAEL CHRISTMAS Dec 1944 British Director 1995-03-21 UNTIL 1999-08-06 RESIGNED
PAUL BRAMLEY Dec 1956 British Director RESIGNED
MR MURRAY ALEXANDER STEELE Oct 1950 British Secretary 1997-12-31 UNTIL 2000-04-01 RESIGNED
GILLIAN ANNE SMITH Apr 1932 British Secretary RESIGNED
GILLIAN ANNE SMITH Apr 1932 British Secretary 2000-12-01 UNTIL 2013-02-20 RESIGNED
MARTIN WILLIAM DUNDAS British Secretary 2000-09-20 UNTIL 2000-12-01 RESIGNED
MR CHRISTOPHER JAMES O'CONNOR Sep 1966 British Director 2013-02-20 UNTIL 2019-12-31 RESIGNED
PROFESSOR STANLEY DESMOND SMITH Mar 1931 British Director RESIGNED
MR MURRAY ALEXANDER STEELE Oct 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Techcomp (Europe) Limited 2016-04-06 Royston   Ownership of shares 75 to 100 percent

Related Companies

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EDINBURGH INSTRUMENTS LIMITED ROYSTON Active FULL 26701 - Manufacture of optical precision instruments
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L. I. P. (EQUIPMENT AND SERVICES) LIMITED HOPE VALLEY Dissolved... DORMANT 74990 - Non-trading company
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FORMER SLW LIMITED MANCHESTER Dissolved... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SSCL REALISATIONS LIMITED MILTON KEYNES Dissolved... FULL 30120 - Building of pleasure and sporting boats
CARBOLITE OVENS LIMITED HOPE VALLEY Dissolved... DORMANT 74990 - Non-trading company
METROSOL LIMITED SOUTHPORT Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD. CLITHEROE Dissolved... 94120 - Activities of professional membership organizations
PRECISA LIMITED ROYSTON Dissolved... SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
EDINBURGH ANALYTICAL INSTRUMENTS LIMITED EDINBURGH Active DORMANT 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
EDINBURGH BIOSCIENCES LTD. GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
EDINBURGH LIFESCIENCES LTD. EDINBURGH Active -... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
GILDEN PHOTONICS LIMITED GLASGOW ... TOTAL EXEMPTION SMALL 26701 - Manufacture of optical precision instruments
EDINBURGH PHOTONICS LIMITED LIVINGSTON Active DORMANT 26701 - Manufacture of optical precision instruments
SKYLARK LASERS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDINBURGH SENSORS LIMITED 2024-03-20 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - EDINBURGH SENSORS LIMITED 2023-10-07 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - EDINBURGH SENSORS LIMITED 2022-10-19 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - EDINBURGH SENSORS LIMITED 2021-07-31 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - EDINBURGH SENSORS LIMITED 2020-01-07 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - EDINBURGH SENSORS LIMITED 2019-01-11 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - EDINBURGH SENSORS LIMITED 2018-01-13 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - EDINBURGH SENSORS LIMITED 2017-09-30 31-12-2016 £1 Cash £1 equity

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