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 - WICKFORD

This company is listed in the following categories:
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)
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

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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

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