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. 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.
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)
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 |