SENS-TECH LIMITED - GUILDFORD


Company Profile Company Filings

Overview

SENS-TECH LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
SENS-TECH LIMITED was incorporated 64 years ago on 29/08/1960 and has the registered number: 00668759. The accounts status is FULL and accounts are next due on 31/12/2025.

SENS-TECH LIMITED - GUILDFORD

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
GU2 7AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELECTRON TUBES LIMITED (until 16/05/2007)

Confirmation Statements

Last Statement Next Statement Due
06/09/2024 20/09/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SLOAN Mar 1964 British Director 2022-04-13 CURRENT
MR GREGORY DAVIDSON-SHRINE Secretary 2019-12-04 CURRENT
MR PAUL STUART HILL Aug 1962 British Director 2022-07-20 CURRENT
MR SIMON MARK GIBBINS Jul 1966 British Director 2019-11-04 CURRENT
MR STEPHEN CHRISTOPHER JAYE Aug 1962 British Director 2007-09-28 UNTIL 2022-04-13 RESIGNED
MR IAN THOMAS HAMMOND Aug 1954 British Director 2008-02-21 UNTIL 2009-12-31 RESIGNED
JOHN HUGH GRIFFITHS Feb 1932 British Director RESIGNED
MR JAN FREDERIKSEN British Director 1991-10-01 UNTIL 2010-01-18 RESIGNED
RONALD MARSHALL MCALPINE Apr 1953 British Director RESIGNED
MR PAUL HOWARD NEVILLE Apr 1967 British Director 2019-11-04 UNTIL 2022-03-03 RESIGNED
CLIFFORD WADE Sep 1939 British Director 1994-01-07 UNTIL 2005-03-31 RESIGNED
MR IAN THOMAS HAMMOND Aug 1954 British Secretary 2008-02-21 UNTIL 2009-12-31 RESIGNED
MR JAN FREDERIKSEN British Secretary 2007-09-28 UNTIL 2008-02-21 RESIGNED
ANTHONY GEORGE WRIGHT Nov 1943 British Director RESIGNED
ANNE MARGARET RYAN Feb 1958 British Secretary 1991-12-31 UNTIL 1993-10-15 RESIGNED
MR STEPHEN CHRISTOPHER JAYE Secretary 2010-01-19 UNTIL 2016-03-16 RESIGNED
DEREK GREGORY PICKERING Sep 1953 British Secretary 1993-10-15 UNTIL 2007-09-28 RESIGNED
MR NICHOLAS ROWE Secretary 2019-11-05 UNTIL 2019-12-04 RESIGNED
DAVID SYDNEY JACKSON Jul 1935 British Secretary RESIGNED
DEREK GREGORY PICKERING Sep 1953 British Director 1993-12-03 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discoverie Holdings Limited 2019-10-16 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Christopher Jaye 2016-04-06 - 2019-09-20 8/1962 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISCOVERIE HOLDINGS LTD GUILDFORD Active FULL 70100 - Activities of head offices
VERTEC SCIENTIFIC LIMITED GUILDFORD Active FULL 46180 - Agents specialized in the sale of other particular products
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AGILITAS IT SOLUTIONS LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
ACAL SUPPLY CHAIN LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
CONTOUR ELECTRONICS LIMITED GUILDFORD ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
CENNOX ATM PARTS LTD SURREY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SANTON SWITCHGEAR LIMITED GUILDFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
ANTENOVA LIMITED GUILDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
VARIOHM HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ET ENTERPRISES LIMITED UXBRIDGE Active FULL 32990 - Other manufacturing n.e.c.
EAF SUPPLY CHAIN LIMITED CHELTENHAM Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
DISCOVERIE ELECTRONICS LIMITED GUILDFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EUROSENSOR LIMITED SURREY RESEARCH PARK Dissolved... DORMANT 74990 - Non-trading company
CONTOUR HOLDINGS LIMITED GUILDFORD ENGLAND Active DORMANT 74990 - Non-trading company
XI-TECH LTD GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DISCOVERIE NORDIC HOLDINGS LIMITED GUILDFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BBK HOMES LIMITED FARNBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED CRYSTAL TECHNOLOGY LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
BOSUNMARK LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CUSTOMDESIGNTECHNOLOGIES LTD GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
AMEGA GROUP LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CONTOUR ELECTRONICS LIMITED GUILDFORD ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
ANTENOVA LIMITED GUILDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
CURSOR CONTROLS LIMITED GUILDFORD ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
CONTOUR HOLDINGS LIMITED GUILDFORD ENGLAND Active DORMANT 74990 - Non-trading company
CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies