SENSATA TECHNOLOGIES HOLDING PLC - ROYAL WOOTTON BASSETT, SWINDON


Company Profile Company Filings

Overview

SENSATA TECHNOLOGIES HOLDING PLC is a Public Limited Company from ROYAL WOOTTON BASSETT, SWINDON UNITED KINGDOM and has the status: Active.
SENSATA TECHNOLOGIES HOLDING PLC was incorporated 6 years ago on 04/08/2017 and has the registered number: 10900776. The accounts status is GROUP and accounts are next due on 30/06/2024.

SENSATA TECHNOLOGIES HOLDING PLC - ROYAL WOOTTON BASSETT, SWINDON

This company is listed in the following categories:
26110 - Manufacture of electronic components
27900 - Manufacture of other electrical equipment
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

INTERFACE HOUSE INTERFACE BUSINESS PARK
ROYAL WOOTTON BASSETT, SWINDON
WILTSHIRE
SN4 8SY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EAGLEDRIFT PLC (until 25/08/2017)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN SONNENBERG Nov 1952 American Director 2020-03-23 CURRENT
CONSTANCE ELLEN SKIDMORE Sep 1951 American Director 2018-03-28 CURRENT
MR ALI JOHN MIRSHEKARI Jan 1981 American Director 2024-03-01 CURRENT
DAVID STOTT Secretary 2022-10-20 CURRENT
DANIEL LAMARR BLACK Oct 1960 American Director 2021-01-01 CURRENT
LORRAINE BOLSINGER Aug 1959 American Director 2020-03-23 CURRENT
MR JEFFREY JOHN COTE Nov 1966 American Director 2020-03-01 CURRENT
MR JOHN PATRICK ABSMEIER Sep 1974 American Director 2019-03-01 CURRENT
STEPHEN ZIDE Mar 1960 American Director 2018-03-28 CURRENT
MR JUGAL VIJAYVARGIYA Mar 1968 American Director 2023-06-21 CURRENT
ANDREW CARLETON TEICH Aug 1960 American Director 2018-03-28 CURRENT
MARTHA SULLIVAN Jan 1957 American Director 2017-08-24 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-08-04 UNTIL 2017-08-24 RESIGNED
THOMAS WROE Aug 1950 American Director 2018-03-28 UNTIL 2021-05-27 RESIGNED
MELISSA MONG Secretary 2019-01-25 UNTIL 2020-10-02 RESIGNED
SHANNON VOTAVA Secretary 2020-10-02 UNTIL 2022-10-20 RESIGNED
STEVEN PAUL REYNOLDS Secretary 2018-03-28 UNTIL 2019-01-25 RESIGNED
JEFFERY JOHN COTE Secretary 2017-08-24 UNTIL 2018-03-28 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2017-08-04 UNTIL 2017-08-24 RESIGNED
KIRK PATRICK POND Jul 1944 American Director 2018-03-28 UNTIL 2019-05-28 RESIGNED
CHARLES WILLIAM PEFFER Oct 1947 American Director 2018-03-28 UNTIL 2022-05-26 RESIGNED
JAMES EDWARD HEPPELMANN Sep 1964 American Director 2018-03-28 UNTIL 2023-05-26 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2017-08-04 UNTIL 2017-08-24 RESIGNED
PAUL EDGERLEY Dec 1955 American Director 2018-03-28 UNTIL 2020-05-28 RESIGNED
MR JEFFREY JOHN COTE Nov 1966 American Director 2017-08-24 UNTIL 2018-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maplesfs Uk Group Services Limited 2017-08-24 - 2018-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clifford Chance Nominees Limited 2017-08-04 - 2017-08-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENSATA TECHNOLOGIES LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
CYNERGY3 COMPONENTS LIMITED WIMBORNE ENGLAND Active AUDIT EXEMPTION SUBSI 27120 - Manufacture of electricity distribution and control apparatus
IMPRESS SENSORS & SYSTEMS LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
CYNERGY3 COMPONENTS FAB LIMITED WIMBORNE ENGLAND Active DORMANT 99999 - Dormant Company
SENSATA TECHNOLOGIES (EUROPE) LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NEWALL MEASUREMENT SYSTEMS LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
DM EUROPE LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
INDUSTRIAL INTERFACE LIMITED WIMBORNE ENGLAND Active AUDIT EXEMPTION SUBSI 26512 - Manufacture of electronic industrial process control equipment
CRYDOM SSR LIMITED SWINDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SENSATA TECHNOLOGIES HOLDING COMPANY U.K. SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ST SCHRADER HOLDING COMPANY UK LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CYNERGY 3 LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
TI FLUID SYSTEMS PLC OXFORD ENGLAND Active GROUP 70100 - Activities of head offices
CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD BOURNEMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCHRADER ELECTRONICS LIMITED ANTRIM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWINDON SILICON SYSTEMS LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 26110 - Manufacture of electronic components
THE CIRENCESTER ARENA COMPANY LIMITED WOOTTON BASSETT Active TOTAL EXEMPTION FULL 56290 - Other food services
ST SCHRADER HOLDING COMPANY UK LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FLORENCE HOUSE (WANBOROUGH) MANAGEMENT COMPANY LIMITED SWINDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
REGEN MEDICAL LTD SWINDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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
LITTLE CENTURIONS LIMITED WILTSHIRE UNITED KINGDOM Active DORMANT 56290 - Other food services
FAIRSEAT CARTERTON (MANAGEMENT COMPANY) LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings