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 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.
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)
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 |