SENSTRONICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SENSTRONICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SENSTRONICS LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504198. The accounts status is FULL and accounts are next due on 30/09/2024.
SENSTRONICS LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504198. The accounts status is FULL and accounts are next due on 30/09/2024.
SENSTRONICS LIMITED - LONDON
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
29320 - Manufacture of other parts and accessories for motor vehicles
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
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2024 | 18/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-02-17 | CURRENT | ||
| MR JASON HANDEL | Dec 1981 | American | Director | 2022-09-27 | CURRENT |
| MR BERT LABOTS | Jan 1975 | Dutch | Director | 2021-03-16 | CURRENT |
| MR NIELS BEHRENSEN | Dec 1976 | German | Director | 2019-09-05 | CURRENT |
| JONATHAN MARTHA | Dec 1978 | American | Director | 2022-03-28 | CURRENT |
| MR STEPHEN PATRICK LOVASS | Jun 1969 | Australian | Director | 2014-07-25 UNTIL 2016-10-11 | RESIGNED |
| MR MICHAEL FRANCIS DONAHUE | Sep 1955 | American | Director | 2008-09-10 UNTIL 2017-12-31 | RESIGNED |
| MR THOMAS KARL HOETZEL | Dec 1960 | German | Director | 2015-06-23 UNTIL 2016-07-01 | RESIGNED |
| MICHAEL JOHN POWERS | Mar 1958 | British | Director | 2005-12-15 UNTIL 2010-01-01 | RESIGNED |
| MR GORDON RICHARD SHERWOOD MOCKETT | Apr 1964 | British | Director | 2001-01-02 UNTIL 2005-12-15 | RESIGNED |
| MR CHRISTOPHER MICHAEL MULHALL | Jun 1973 | American | Director | 2017-12-31 UNTIL 2019-12-05 | RESIGNED |
| MR HORST OBERMEIER | Jan 1956 | German | Director | 2016-07-01 UNTIL 2021-03-16 | RESIGNED |
| MR ROBERT EUGENE JOYCE | Feb 1964 | American | Director | 2016-10-10 UNTIL 2019-04-24 | RESIGNED |
| MR ALAN JUNKER | Mar 1970 | Danish | Director | 2014-10-01 UNTIL 2019-09-05 | RESIGNED |
| MR SCOTT LINDSTEDT | Oct 1977 | American | Director | 2021-04-23 UNTIL 2022-09-02 | RESIGNED |
| KJELD JORGEN KUCKELHAHN | Apr 1954 | Danish | Director | 2005-12-15 UNTIL 2013-03-12 | RESIGNED |
| MR IAN MICHAEL KELLY | Jan 1963 | British | Director | 1998-11-01 UNTIL 2005-03-31 | RESIGNED |
| MR THOMAS KONIORDOS | Aug 1970 | German | Director | 2013-03-12 UNTIL 2015-06-23 | RESIGNED |
| MR THOMAS HAVHOLME | May 1967 | Danish | Director | 2013-03-12 UNTIL 2014-10-01 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1998-02-04 UNTIL 1998-03-09 | RESIGNED | ||
| MARK PETER DRAIN | Nov 1965 | British | Secretary | 1998-11-02 UNTIL 2005-12-15 | RESIGNED |
| MR IAN MICHAEL KELLY | Jan 1963 | British | Secretary | 1998-03-09 UNTIL 1998-11-02 | RESIGNED |
| STEPHEN BRIAN TURNER | Jul 1959 | British | Director | 1998-03-09 UNTIL 2005-12-15 | RESIGNED |
| MARK PETER DRAIN | Nov 1965 | British | Director | 1998-11-02 UNTIL 2005-12-15 | RESIGNED |
| MR RICHARD LEWIS TUDOR | Oct 1971 | Director | 2003-12-29 UNTIL 2005-03-23 | RESIGNED | |
| ANNE DE GREEF-SAFFT | Jun 1962 | Belgian | Director | 2010-01-01 UNTIL 2014-07-25 | RESIGNED |
| MR CHRISTOPHER BROOKS | Apr 1982 | American | Director | 2019-04-24 UNTIL 2019-09-05 | RESIGNED |
| STEVEN BREIZKA | Apr 1957 | American | Director | 2004-02-03 UNTIL 2007-01-22 | RESIGNED |
| NICHOLAS JOHN CHARLES BLOMFIELD | Nov 1980 | British | Director | 2019-09-05 UNTIL 2021-04-23 | RESIGNED |
| GRAEME DAVID BELL | Aug 1965 | British | Director | 2000-01-04 UNTIL 2001-01-02 | RESIGNED |
| MR JONATHAN BALDWIN | Sep 1974 | American | Director | 2019-12-05 UNTIL 2022-03-25 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-04 UNTIL 1998-03-09 | RESIGNED | ||
| JONA ULRICH VASE | Jul 1961 | Danish | Director | 2008-09-10 UNTIL 2013-03-12 | RESIGNED |
| FREDERIC VASSORT | Mar 1969 | French | Director | 2007-01-22 UNTIL 2008-09-10 | RESIGNED |
| VAGN ROSENKILDE | Jan 1942 | Danish | Director | 2005-12-15 UNTIL 2007-01-20 | RESIGNED |
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2005-12-15 UNTIL 2009-03-01 | RESIGNED | ||
| MARIUSZ BOGUSLAW KROL | Sep 1972 | Polish | Director | 2007-01-20 UNTIL 2008-09-10 | RESIGNED |
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2009-03-01 UNTIL 2010-02-17 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-02-04 UNTIL 1998-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Senstronics Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |