SENSUS (UK HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SENSUS (UK HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SENSUS (UK HOLDINGS) LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992863. The accounts status is FULL and accounts are next due on 30/09/2024.
SENSUS (UK HOLDINGS) LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992863. The accounts status is FULL and accounts are next due on 30/09/2024.
SENSUS (UK HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 (UK HOLDINGS) LIMITED (until 26/04/2010)
SENSUS METERING SYSTEMS (UK HOLDINGS) LIMITED (until 26/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NICOLA ANNE TANCRED | Secretary | 2024-01-11 | CURRENT | ||
MR LAURIE JAMES BENTLEY | Dec 1982 | British | Director | 2024-01-18 | CURRENT |
ROBERT DAVID GIBSON | Apr 1973 | British | Director | 2022-04-01 | CURRENT |
MR VINCENT JOHN KERR | Jun 1961 | British | Director | 2014-03-19 UNTIL 2022-04-01 | RESIGNED |
PAULA ALBERTSON | Secretary | 2013-12-20 UNTIL 2015-07-15 | RESIGNED | ||
BRIAN HIGGINS | Secretary | 2003-12-12 UNTIL 2004-10-06 | RESIGNED | ||
WILLEM HOOGERS | Secretary | 2015-07-15 UNTIL 2016-03-31 | RESIGNED | ||
PETER JOHANNES KARST | Aug 1962 | Secretary | 2004-10-01 UNTIL 2013-12-20 | RESIGNED | |
POLINA NATCHEVA | Secretary | 2016-03-31 UNTIL 2024-01-11 | RESIGNED | ||
DOUGLAS ZYCH | Nov 1971 | Usa | Secretary | 2003-12-12 UNTIL 2004-10-06 | RESIGNED |
MR PETER MAINZ | Jun 1964 | Austrian | Director | 2004-10-06 UNTIL 2013-12-19 | RESIGNED |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2003-12-11 UNTIL 2003-12-12 | RESIGNED | ||
MS POLINA YORDANOVA NATCHEVA | Feb 1977 | British | Director | 2017-08-15 UNTIL 2024-01-11 | RESIGNED |
DENNIS RANDALL BAYS | Apr 1955 | American | Director | 2013-12-19 UNTIL 2017-08-15 | RESIGNED |
JONATHAN BOUCHER | Jan 1957 | American | Director | 2003-12-12 UNTIL 2004-10-06 | RESIGNED |
MR GARRY EDWARD COX | Mar 1967 | British | Director | 2013-12-19 UNTIL 2019-06-28 | RESIGNED |
COURTNEY ENGHAUSER | Mar 1972 | American | Director | 2013-12-19 UNTIL 2017-06-30 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2003-12-11 UNTIL 2010-12-31 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2015-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xylem Water Holdings Limited | 2023-10-02 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xylem, Inc. | 2016-10-31 - 2023-10-02 | Rye Brook Ny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |