SENSUS UK SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

SENSUS UK SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SENSUS UK SYSTEMS LIMITED was incorporated 33 years ago on 19/06/1991 and has the registered number: 02621960. The accounts status is FULL and accounts are next due on 30/09/2024.

SENSUS UK SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

THIRD FLOOR
LONDON
EC4A 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENSUS METERING SYSTEMS LIMITED (until 05/05/2010)
INVENSYS METERING SYSTEMS LIMITED (until 17/02/2004)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT DAVID GIBSON Apr 1973 British Director 2022-04-01 CURRENT
MISS NICOLA ANNE TANCRED Secretary 2024-01-11 CURRENT
MR LAURIE JAMES BENTLEY Dec 1982 British Director 2024-01-18 CURRENT
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2001-03-30 UNTIL 2003-12-17 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1997-12-31 UNTIL 1999-05-14 RESIGNED
MS POLINA YORDANOVA NATCHEVA Feb 1977 British Director 2017-08-15 UNTIL 2024-01-11 RESIGNED
MR PETER MAINZ Jun 1964 Austrian Director 2001-10-01 UNTIL 2013-12-19 RESIGNED
JOHN MARTIN LILLEY Jun 1958 Usa Jul Director 1998-12-04 UNTIL 2002-05-31 RESIGNED
GERHARD LAHM Mar 1951 German Director 1998-12-04 UNTIL 2002-05-31 RESIGNED
MR ASHLEY FRANCIS POCOCK Apr 1955 British Director RESIGNED
POLINA NATCHEVA Secretary 2016-03-31 UNTIL 2024-01-11 RESIGNED
PETER JOHANNES KARST Aug 1962 Secretary 2004-10-01 UNTIL 2013-12-20 RESIGNED
WILLEM HOOGERS Secretary 2015-07-15 UNTIL 2016-03-31 RESIGNED
PAULA ALBERTSON Secretary 2013-12-20 UNTIL 2015-07-15 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2003-12-17 UNTIL 2010-12-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 UNTIL 2015-07-13 RESIGNED
DAN WETZEL HARNESS Oct 1948 American Director RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director 1997-09-01 UNTIL 2001-02-09 RESIGNED
AUBREY WINFRED VAUGHAN Jul 1938 American Director RESIGNED
BARRY WAYNE SENERI Nov 1950 American Director RESIGNED
MR VINCENT JOHN KERR Jun 1961 British Director 2014-03-19 UNTIL 2022-04-01 RESIGNED
DENNIS ALAN CRUICKSHANK Aug 1947 British Director 1997-09-01 UNTIL 2000-03-31 RESIGNED
MR NICHOLAS GORE Sep 1952 British Director RESIGNED
COURTNEY ENGHAUSER Mar 1972 American Director 2013-12-19 UNTIL 2017-06-30 RESIGNED
MR GARRY EDWARD COX Mar 1967 British Director 2013-12-19 UNTIL 2019-06-28 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-02-09 UNTIL 2003-12-17 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1997-09-01 UNTIL 1997-12-31 RESIGNED
JONATHAN BOUCHER Jan 1957 American Director 2003-12-17 UNTIL 2004-10-06 RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-07-02 UNTIL 2001-03-30 RESIGNED
DENNIS RANDALL BAYS Apr 1955 American Director 2013-12-19 UNTIL 2017-08-15 RESIGNED
DOUGLAS ZYCH Nov 1971 Usa Director 2003-12-17 UNTIL 2004-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sensus (Uk Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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