SENSATA TECHNOLOGIES HOLDING COMPANY U.K. - SWINDON


Company Profile Company Filings

Overview

SENSATA TECHNOLOGIES HOLDING COMPANY U.K. is a Private Unlimited Company from SWINDON ENGLAND and has the status: Active.
SENSATA TECHNOLOGIES HOLDING COMPANY U.K. was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988295. The accounts status is AUDIT EXEMPTION SUBSI.

SENSATA TECHNOLOGIES HOLDING COMPANY U.K. - SWINDON

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

Registered Office

INTERFACE HOUSE INTERFACE BUSINESS PARK BINCKNOLL LANE
SWINDON
WILTSHIRE
SN4 8SY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FTCP HOLDINGS (until 04/05/2010)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA GONZALEZ FREVE May 1974 American Director 2020-11-13 CURRENT
MR FRANK E. DEVITA Sep 1969 American Director 2020-11-13 CURRENT
EPS SECRETARIES LIMITED Corporate Secretary 2006-11-03 UNTIL 2016-04-04 RESIGNED
MR THOMAS WROE JR Aug 1950 United States Director 2006-12-19 UNTIL 2015-01-01 RESIGNED
MR JOHN J TUS Nov 1958 American Director 2006-11-03 UNTIL 2006-12-19 RESIGNED
GRAEME MARTIN THOMPSON May 1967 British Director 2018-06-18 UNTIL 2019-04-30 RESIGNED
MS MARTHA SULLIVAN Jan 1957 American Director 2006-12-19 UNTIL 2018-06-19 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2006-11-03 UNTIL 2006-12-19 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2006-11-13 UNTIL 2006-12-03 RESIGNED
MR JEFFREY JOHN COTE Nov 1966 American Director 2019-04-30 UNTIL 2020-11-13 RESIGNED
MRS CLAIRE SUSANNE BEDDOW Jul 1976 British Director 2019-04-30 UNTIL 2020-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sensata Technologies Intermediate Uk Limited 2018-04-12 Royal Wootton Bassett   Swindon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sensata Technologies Holding Plc 2018-03-28 - 2018-04-12 Royal Wootton Bassett   Swindon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sensata Technologies Holding N.V. 2016-04-07 - 2018-03-23 Almelo   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED BRACKNELL ... FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL CONTROL SYSTEMS LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
SUTAX LIMITED WINNERSH TRIANGLE Dissolved... DORMANT 74990 - Non-trading company
NOVAR EUROPE LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
SENSATA TECHNOLOGIES LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
NOVAR ELECTRICAL HOLDINGS LIMITED BRACKNELL Active FULL 70100 - Activities of head offices
CITY TECHNOLOGY LIMITED BRACKNELL Active FULL 32990 - Other manufacturing n.e.c.
FIRST TECHNOLOGY LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
NOVAR LIMITED BRACKNELL Active FULL 70100 - Activities of head offices
FIRST TECHNOLOGY INTERNATIONAL LIMITED BRACKNELL ... DORMANT 70100 - Activities of head offices
FIRST TECHNOLOGY AUTOMOTIVE LIMITED BRACKNELL ... DORMANT 70100 - Activities of head offices
FT FINANCE LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
COMSTACK LIMITED BRACKNELL ... DORMANT 70100 - Activities of head offices
ABI ACQUISITION 2 LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
CITY TECHNOLOGY HOLDINGS LIMITED BRACKNELL ... DORMANT 70100 - Activities of head offices
B W EUROPE LIMITED BRACKNELL ... DORMANT 82990 - Other business support service activities n.e.c.
SAFETY PRODUCT SOLUTIONS UK LTD LONDON Dissolved... FULL 74990 - Non-trading company
SENSATA TECHNOLOGIES (EUROPE) LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.

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SENSATA TECHNOLOGIES HOLDING PLC ROYAL WOOTTON BASSETT, SWINDON UNITED KINGDOM Active GROUP 26110 - Manufacture of electronic components
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SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAYBROOK RISE (PEWSEY) MANAGEMENT COMPANY LIMITED SWINDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
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