THAMES SIDE SENSORS LIMITED - READING


Company Profile Company Filings

Overview

THAMES SIDE SENSORS LIMITED is a Private Limited Company from READING and has the status: Active.
THAMES SIDE SENSORS LIMITED was incorporated 17 years ago on 03/07/2006 and has the registered number: 05864561. The accounts status is SMALL and accounts are next due on 30/09/2024.

THAMES SIDE SENSORS LIMITED - READING

This company is listed in the following categories:
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

FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD

This Company Originates in : United Kingdom
Previous trading names include:
ABBOTS 366 LIMITED (until 17/07/2006)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICARDO SABATE PERETO Dec 1964 Spanish Director 2006-07-05 CURRENT
JOSE SABATE PERETO Sep 1960 Spanish Director 2006-07-05 CURRENT
RICARDO SABATE PERETO Dec 1964 Spanish Secretary 2006-07-05 CURRENT
JEAN-PIERRE GALE Oct 1977 British Director 2023-01-01 CURRENT
BOYES TURNER SECRETARIES LIMITED Corporate Secretary 2006-07-03 UNTIL 2006-07-05 RESIGNED
STEVEN MICHAEL LLOYD BROWN Jan 1957 British Director 2006-10-12 UNTIL 2023-11-01 RESIGNED
BOYES TURNER DIRECTORS LIMITED Director 2006-07-03 UNTIL 2006-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patricia Sabate Pereto 2017-06-08 12/1962 Barcelona   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Josep Sabate Pereto 2017-06-08 9/1960 Barcelona   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ricardo Sabate Pereto 2017-06-08 12/1964 Barcelona   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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