SENSOR HIGHWAY LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
SENSOR HIGHWAY LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
SENSOR HIGHWAY LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148432. The accounts status is FULL.
SENSOR HIGHWAY LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148432. The accounts status is FULL.
SENSOR HIGHWAY LIMITED - CRAWLEY
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
MINERVA
CRAWLEY
RH10 9BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN DAVID BEDDALL | Jul 1970 | British | Director | 2021-12-06 | CURRENT |
MR CHRISTOPHER ALLAN WALKER | Jul 1984 | American | Director | 2022-08-18 | CURRENT |
ALAN ROGER PIESSE | Jun 1945 | British | Director | 1996-01-19 UNTIL 2001-12-03 | RESIGNED |
DR VLADIMIR TERTYCHNY | Feb 1966 | Russian | Director | 2014-12-01 UNTIL 2017-05-31 | RESIGNED |
MR SIMON SMOKER | Jul 1962 | British | Director | 2008-10-09 UNTIL 2020-05-29 | RESIGNED |
IAIN MALCOLM ROBERSON | Aug 1941 | British | Director | 2000-11-23 UNTIL 2001-12-03 | RESIGNED |
MRS GISELLE EVETTE VARN | Apr 1965 | American | Director | 2021-01-18 UNTIL 2022-08-04 | RESIGNED |
JOHN THOMAS REYNOLDS | Jun 1969 | American | Director | 2000-03-16 UNTIL 2001-12-03 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Director | 2001-12-03 UNTIL 2009-05-01 | RESIGNED |
MR JOHN CAMM PLATT | Nov 1937 | British | Director | 1997-03-01 UNTIL 2001-12-03 | RESIGNED |
MR SIMON MEREDITH WHITE | Jun 1957 | British | Director | 2016-01-01 UNTIL 2016-04-15 | RESIGNED |
SAMANTHA MARTHA RIST | Sep 1970 | American | Director | 2009-05-19 UNTIL 2010-02-01 | RESIGNED |
MR SIMON SMOKER | Secretary | 2016-01-01 UNTIL 2020-05-29 | RESIGNED | ||
MR NEIL RAY | Dec 1949 | British | Secretary | 2001-12-03 UNTIL 2009-05-01 | RESIGNED |
MARK ROMAN HIGGINS | Secretary | 2020-05-29 UNTIL 2021-07-30 | RESIGNED | ||
GEOFFREY ROBERT GAMBLE | Jun 1944 | Secretary | 1996-01-19 UNTIL 1996-11-29 | RESIGNED | |
PAULINE DROY MOORE | Jan 1959 | British | Secretary | 2004-04-23 UNTIL 2015-12-31 | RESIGNED |
CHRISTOPHER JOHN BURY | Dec 1954 | Secretary | 1996-11-29 UNTIL 2001-12-03 | RESIGNED | |
DR ERHARD LOTHAR EDGAR KLUTH | Oct 1938 | Canadian | Director | 1996-02-12 UNTIL 1997-02-11 | RESIGNED |
CHRISTEL KEVIN GERAUD BOUMBA | Jun 1975 | Congolese | Director | 2009-08-04 UNTIL 2010-02-05 | RESIGNED |
CHRISTOPHER JOHN BURY | Dec 1954 | Director | 1996-11-29 UNTIL 2001-12-03 | RESIGNED | |
RT HON VISCOUNT DOWNE JOHN CHRISTIAN GEORGE DAWNAY | Jan 1935 | British | Director | 1996-01-19 UNTIL 1997-02-04 | RESIGNED |
PAULINE DROY MOORE | Jan 1959 | British | Director | 2009-05-01 UNTIL 2015-12-31 | RESIGNED |
MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 2001-12-03 UNTIL 2009-12-31 | RESIGNED |
MARK ROMAN HIGGINS | Mar 1971 | British | Director | 2019-03-29 UNTIL 2021-07-30 | RESIGNED |
CESAR JAIME | Jul 1958 | Colombian | Director | 2003-08-15 UNTIL 2005-05-19 | RESIGNED |
MS FREDERIQUE KALB | Feb 1971 | French | Director | 2012-09-01 UNTIL 2014-09-01 | RESIGNED |
MR DOMINIC PATRICK JOSEPH MCCANN | Mar 1959 | Irish | Director | 2005-06-01 UNTIL 2009-05-12 | RESIGNED |
MR NIGEL LEGGETT | Jan 1959 | British | Director | 1996-01-19 UNTIL 2001-12-03 | RESIGNED |
MR DAVID MARSH | Jan 1962 | British | Director | 2012-08-13 UNTIL 2019-03-29 | RESIGNED |
REBECCA HELEN MARTIN | Sep 1971 | New Zealander | Director | 2008-10-09 UNTIL 2012-08-13 | RESIGNED |
GILLES LE FLOCH | Apr 1958 | French | Director | 2009-08-04 UNTIL 2012-09-01 | RESIGNED |
GARY PARK | Mar 1963 | British | Director | 2020-05-29 UNTIL 2022-07-31 | RESIGNED |
MR GLYNN RICHARD WILLIAMS | Feb 1955 | British | Director | 1996-01-19 UNTIL 2001-12-03 | RESIGNED |
MICHAEL JOHN YOUNG | Jan 1942 | British | Director | 1997-02-18 UNTIL 2001-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Oilfield Uk Plc | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |