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 - LONDON

This company is listed in the following categories:
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)

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

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