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SENSATA TECHNOLOGIES LIMITED

Learn more about SENSATA TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 LONDON WALL, LONDON, EC2Y 5AL

SENSATA TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00644436
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.14
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.12
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APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED
Form type: TM02
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.30
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 128000
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WROE JR
Form type: TM01
Date: 2015.02.17
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 14/12/2014
Form type: CH04
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: AD01
Date: 2014.09.30
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, LACON HOUSE THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: AD01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.11
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.10
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.09.13
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN COTE / 22/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTHA SULLIVAN / 22/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WROE JR / 22/10/2009
Form type: CH01
Date: 2010.03.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.11
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REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, 2 COLUMBUS DRIVE, SUMMIT AVENUE SOUTHWOOD, FARNBOROUGH, HANTS, GU14 0NZ
Form type: AD01
Date: 2010.01.15
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.28
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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COMPANY NAME CHANGED, FIRST INERTIA SWITCH LIMITED, CERTIFICATE ISSUED ON 24/05/07
Form type: CERTNM
Date: 2007.05.24
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S366A DISP HOLDING AGM 04/05/07
Form type: ELRES
Date: 2007.05.18
Child documents:
Document type: ANNOTATION
Date: 2007.05.18
Form type: ELRES
Document description: S386 DISP APP AUDS 04/05/07
Document type: ANNOTATION
Date: 2007.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/05/07
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE RG12 1EB
Form type: 287
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06
Form type: 225
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06
Form type: 225
Date: 2006.04.06
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, 2 COLUMBUS DRIVE, SUMMIT AVENUE, SOUTHWOOD, FARNBOROUGH HAMPSHIRE GU14 0N
Form type: 287
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.28

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Company directors and board members:

JEFFREY JOHN COTE (current)
Director, CHIEF FINANCIAL OFFICER, 2007.11.01
529 PLEASANT STREET , ATTLEBORO
MA02 703
USA
MARTHA SULLIVAN (current)
Director, CEO, 2006.12.19
529 PLEASANT STREET , ATTLEBORO
MA02 703
USA
NEIL WILLIAM HAROLD CLAYTON (resigned)
Secretary, 1992.09.09 - 2005.01.04
COLD NORTON PRIORY , HEYTHORP
OX7 5TA, OXFORDSHIRE
EPS SECRETARIES LIMITED (resigned)
Secretary, 2006.06.01 - 2016.04.04
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
DAVID PAUL MYERS (resigned)
Secretary, 1991.12.14 - 1992.08.17
12 FIRTREE CLOSE LITTLE SANDHURST , CAMBERLEY
GU17 8HU, SURREY
JENNIFER MARGARET OWEN (resigned)
Secretary, 2005.01.04 - 2006.02.24
138 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
JEREMY RHODES (resigned)
Secretary, 2006.02.24 - 2006.06.01
1 GRAFTON ROAD BURBAGE , MARLBOROUGH
SN8 3AP, WILTSHIRE
ALAN RICHARD ADAMS (resigned)
Director, ENGINEER, 1991.12.14 - 1997.11.21
56 HARTFORD ROAD HARTLEY WINTNEY , BASINGSTOKE
RG27 8QG, HAMPSHIRE
BRUCE DAVID ATKINSON (resigned)
Director, 2000.05.05 - 2002.05.07
21 MOUNTAIN VIEW , STANDISH
04084, MAINE 04084
USA
KENNETH WILLIAM BELLAMY (resigned)
Director, DIRECTOR-TQM, 1991.12.14 - 1998.08.31
8 GREENBIRCH CLOSE KEMPSHOTT , BASINGSTOKE
RG22 5JL, HAMPSHIRE
PHILIP ERNEST BROWN (resigned)
Director, SALESMAN, 1991.12.14 - 1995.12.01
ORCHARD VIEW OAKLEIGH DRIVE , EVERSLEY
RG27 0QZ, HAMPSHIRE
RICHARD ANDREW BROWN (resigned)
Director, FINANCE DIRECTOR, 1991.12.14 - 1997.10.22
SHIEL HOUSE CRAWLEY RIDGE , CAMBERLEY
GU15 2AJ, SURREY
OLIVER GRAHAM BURNS (resigned)
Director, 1997.12.18 - 2006.03.24
23 OAKFIELD ROAD , HARPENDEN
AL5 2NW, HERTFORDSHIRE
PETER RONALD JACKMAN (resigned)
Director, ENGINEER, 1991.12.14 - 2006.12.19
24 DERWENT CLOSE , FARNHAM
GU9 0DD, SURREY
HOSHMAND KALAMI (resigned)
Director, ENGINEER, 1992.12.14 - 1995.12.01
3 HOLMWOOD CLOSE CYNCOED , CARDIFF
CF2 6BT, SOUTH GLAMORGAN
ROBERT ORCHARD (resigned)
Director, MATERIALS DIRECTOR, 1991.12.14 - 1995.12.01
1 GEORGE ROAD , FLEET
GU13 9PS, HAMPSHIRE
MUIR ARCHIBALD PARKER (resigned)
Director, ENGINEER, 1992.12.14 - 1995.12.01
STAPLETONS CHANTRY LONG WITTENHAM ROAD, NORTH MORETON , DIDCOT
OX11 9AX, OXFORDSHIRE
MUIR ARCHIBALD PARKER (resigned)
Director, 1997.12.18 - 2000.04.30
STAPLETONS CHANTRY LONG WITTENHAM ROAD, NORTH MORETON , DIDCOT
OX11 9AX, OXFORDSHIRE
DAVID JASON LLOYD PROTHEROE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.13 - 2006.12.03
14 BRIDGEFIELD , FARNHAM
GU9 8AN, SURREY
ALLAN RICHARDS (resigned)
Director, SOLICITOR, 2006.03.24 - 2006.12.19
12 THISTLE GROVE , LONDON
SW10 9RZ
JOHN SHEPHERD (resigned)
Director, 2003.03.10 - 2005.06.24
LOWER FARM ST MARGARETS ROAD , ALDERTON TEWKESBURY
GL20 8NN, GLOUCESTERSHIRE
JOHN J TUS (resigned)
Director, DIRECTOR OF COMPANIES, 2006.03.24 - 2006.12.19
10 CHARTER CIRCLE , IVYLAND
PENNSYLVANIA 18974
UNITED STATES
FREDERICK JAMES WESTLAKE (resigned)
Director, ENGINEER, 1992.12.14 - 2004.07.01
TINGARA FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
JEFFREY GARDNER WOOD (resigned)
Director, 2002.06.26 - 2006.03.24
20 TAPLEY COVE ROAD RAYMOND , USA
FOREIGN, MC 04071
THOMAS WROE JR (resigned)
Director, CEO, 2006.12.19 - 2015.01.01
529 PLEASANT STREET , ATTLEBORO
MA02 703
USA
NIGEL ROBERT YOUNG (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1997.07.21
ROSEMULLION BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE

Companies near to SENSATA TECHNOLOGIES ltd.

Information about the Private Limited Company SENSATA TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data