HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - WICKFORD
Company Profile | Company Filings |
Overview
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED is a Private Limited Company from WICKFORD UNITED KINGDOM and has the status: Active.
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179489. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179489. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - WICKFORD
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ZB3 TECHNOLOGIES LTD BUILDING 5B, BEECHES ROAD
WICKFORD
ESSEX
SS11 8TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVX ELECTRONICS TECHNOLOGY LIMITED (until 01/02/2021)
AVX ELECTRONICS TECHNOLOGY LIMITED (until 01/02/2021)
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED (until 21/12/2020)
AVX ELECTRONICS TECHNOLOGY LIMITED (until 09/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HUGHES | Dec 1974 | British | Director | 2021-02-01 | CURRENT |
GUY JONATHAN MCCARTHY | Mar 1962 | British | Nominee Director | 2001-03-14 UNTIL 2004-03-05 | RESIGNED |
MR JOHN NICHOLL SAWFORD | Mar 1959 | British | Director | 2006-12-01 UNTIL 2015-03-31 | RESIGNED |
MR NEIL ANTHONY RODGERS | Jul 1953 | British | Director | 2004-03-05 UNTIL 2006-12-01 | RESIGNED |
MR GAVIN DAVID ORR | Sep 1962 | British | Director | 2006-12-01 UNTIL 2007-11-16 | RESIGNED |
EVAN MEYER SLAVITT | Jul 1957 | American | Director | 2017-10-02 UNTIL 2021-02-01 | RESIGNED |
DR BRUCE MALCOLM MACAULAY | Mar 1954 | British | Director | 2002-06-07 UNTIL 2003-03-01 | RESIGNED |
MR PATRICK MURRAY | Jul 1959 | British | Director | 2010-01-29 UNTIL 2014-12-31 | RESIGNED |
MARTIN JOHN FROST | Jan 1963 | British | Nominee Director | 2001-03-14 UNTIL 2001-05-21 | RESIGNED |
MR COLIN STUART SILLS | Sep 1972 | British | Director | 2004-11-01 UNTIL 2010-02-26 | RESIGNED |
BEVERLEY MATLOCK | British | Nominee Secretary | 2001-03-14 UNTIL 2001-09-11 | RESIGNED | |
ANDREW PHILIP BARLING | British | Secretary | 2001-09-11 UNTIL 2002-02-05 | RESIGNED | |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2013-01-30 | RESIGNED |
BEVERLEY MYERS | British | Secretary | 2002-02-05 UNTIL 2003-04-17 | RESIGNED | |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 2004-03-05 UNTIL 2006-12-01 | RESIGNED |
RACHEL CHRISTINE GREENHALGH | Dec 1976 | Secretary | 2003-04-17 UNTIL 2004-03-05 | RESIGNED | |
LYNTON DAVID BOARDMAN | British | Secretary | 2013-01-30 UNTIL 2017-10-02 | RESIGNED | |
NICHOLAS RODGER BIRKETT | Secretary | 2017-10-10 UNTIL 2021-02-01 | RESIGNED | ||
MICHAEL EDWARD HUFNAGEL | Apr 1953 | American | Director | 2017-10-02 UNTIL 2021-02-01 | RESIGNED |
MR GERAINT ANDERSON | May 1959 | British | Director | 2009-04-14 UNTIL 2010-01-29 | RESIGNED |
NICHOLAS RODGER BIRKETT | Dec 1970 | British | Director | 2017-10-10 UNTIL 2021-02-01 | RESIGNED |
CHRISTOPHER JOHN COGGILL | Jul 1945 | British | Director | 2003-06-19 UNTIL 2004-03-05 | RESIGNED |
ANDREW JAMES CORNEY | Mar 1968 | British | Director | 2011-04-07 UNTIL 2017-10-02 | RESIGNED |
RICHARD ALAN DOYLE | Feb 1966 | British | Director | 2001-05-21 UNTIL 2003-05-14 | RESIGNED |
GRAHAM MICHAEL ENTWISTLE | Aug 1950 | British | Director | 2004-10-07 UNTIL 2005-12-31 | RESIGNED |
MR MARTIN JOHN FROST | Jan 1963 | British | Director | 2003-07-17 UNTIL 2004-03-05 | RESIGNED |
MARK ANTHONY HOWARD | Aug 1964 | British | Director | 2001-05-21 UNTIL 2004-11-30 | RESIGNED |
LARS WARNECKE | Apr 1972 | German | Director | 2015-05-01 UNTIL 2017-10-02 | RESIGNED |
CHARLES EDWARD IRVING SWIFT | Nov 1954 | British | Director | 2006-02-01 UNTIL 2008-12-15 | RESIGNED |
ANDREW KENNETH JOLLIFFE | Feb 1952 | British | Director | 2004-10-07 UNTIL 2006-12-01 | RESIGNED |
RICHARD GWYNN JONES | Mar 1961 | British | Director | 2008-02-01 UNTIL 2009-04-14 | RESIGNED |
DR DUNCAN HINE | Sep 1954 | British | Director | 2001-05-21 UNTIL 2002-06-07 | RESIGNED |
DR ROBIN MICHAEL LEE | Jul 1953 | British | Director | 2001-05-21 UNTIL 2002-06-07 | RESIGNED |
STEVEN WAYNE STURGEON | Oct 1968 | American | Director | 2017-10-02 UNTIL 2021-02-01 | RESIGNED |
PHILLIP LESLIE JOYCE | Mar 1956 | British | Director | 2011-04-07 UNTIL 2017-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zb3 Technologies Ltd | 2021-02-01 | Wickford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avx Limited | 2017-10-02 - 2021-02-01 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ab Electronic Products Group Limited | 2016-04-06 - 2017-10-02 | Woking Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED | 2023-10-26 | 31-01-2023 | £2,569 Cash £2,569 equity |
Dormant Company Accounts - HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED | 2022-10-29 | 31-01-2022 | £2,569 Cash £2,569 equity |
ACCOUNTS - Final Accounts | 2022-04-28 | 31-01-2021 |