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SENS-TECH LIMITED

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Company details

UNIT 6A LANGLEY BUSINESS CENTRE, STATION ROAD, LANGLEY, SLOUGH, SL3 8DS

SENS-TECH LIMITED on the map

Company type: Private Limited Company
Company number: 00668759
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.29
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.21
HSBC BANK PLC
- Outstanding on 2016.02.24

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER JAYE / 16/03/2016
Form type: CH01
Date: 2016.03.16
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APPOINTMENT TERMINATED, SECRETARY STEPHEN JAYE
Form type: TM02
Date: 2016.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006687590007
Form type: MR01
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2015.11.09
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 5
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SECTION 519
Form type: MISC
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.10.28
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006687590006
Form type: MR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.12
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.12.12
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.10.14
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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SECRETARY APPOINTED MR STEPHEN CHRISTOPHER JAYE
Form type: AP03
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR JAN FREDERIKSEN
Form type: TM01
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.30
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APPOINTMENT TERMINATED, SECRETARY IAN HAMMOND
Form type: TM02
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR IAN HAMMOND
Form type: TM01
Date: 2010.01.21
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, BURY ST, RUISLIP, MIDDX, HA4 7TA
Form type: AD01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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APPOINTMENT TERMINATED SECRETARY JAN FREDERIKSEN
Form type: 288b
Date: 2008.03.06
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DIRECTOR AND SECRETARY APPOINTED IAN THOMAS HAMMOND
Form type: 288a
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.12.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.30
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.25
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COMPANY NAME CHANGED, ELECTRON TUBES LIMITED, CERTIFICATE ISSUED ON 16/05/07
Form type: CERTNM
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
Child documents:
Document type: ANNOTATION
Date: 2006.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.11
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2001.10.31

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Company directors and board members:

STEPHEN CHRISTOPHER JAYE (current)
Director, COMPANY DIRECTOR, 2007.09.28
UNIT 6A LANGLEY BUSINESS CENTRE, STATION ROAD LANGLEY , SLOUGH
SL3 8DS
JAN FREDERIKSEN (resigned)
Secretary, 2007.09.28 - 2008.02.21
BEECH HOUSE 16 HACKETTS LANE PYRFORD , WOKING
GU22 8PP, SURREY
IAN THOMAS HAMMOND (resigned)
Secretary, ACCOUNTANT, 2008.02.21 - 2009.12.31
105 PRIMROSE HILL , WIDMER END
HP15 6NT, BUCKS
DAVID SYDNEY JACKSON (resigned)
Secretary, 1991.09.08 - 1991.12.31
6 WESTMORLAND DRIVE , CAMBERLEY
GU15 1EW, SURREY
STEPHEN CHRISTOPHER JAYE (resigned)
Secretary, 2010.01.19 - 2016.03.16
UNIT 6A LANGLEY BUSINESS CENTRE, STATION ROAD LANGLEY , SLOUGH
SL3 8DS
DEREK GREGORY PICKERING (resigned)
Secretary, 1993.10.15 - 2007.09.28
GRASMERE WOODLANDS ROAD EAST , VIRGINIA WATER
GU25 4PH, SURREY
ANNE MARGARET RYAN (resigned)
Secretary, 1991.12.31 - 1993.10.15
30A CUMBERLAND ROAD , RICHMOND
TW9 3HQ, SURREY
JAN FREDERIKSEN (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1991.10.01 - 2010.01.18
BEECH HOUSE 16 HACKETTS LANE PYRFORD , WOKING
GU22 8PP, SURREY
JOHN HUGH GRIFFITHS (resigned)
Director, MANAGING DIRECTOR, 1991.09.08 - 1991.09.30
32 THE CHANTRY HILLINGDON , UXBRIDGE
UB8 3RA, MIDDLESEX
IAN THOMAS HAMMOND (resigned)
Director, ACCOUNTANT, 2008.02.21 - 2009.12.31
105 PRIMROSE HILL , WIDMER END
HP15 6NT, BUCKS
RONALD MARSHALL MCALPINE (resigned)
Director, PRODUCTION DIRECTOR, 1991.09.08 - 2007.05.18
14 ST GEORGE DRIVE , UXBRIDGE
UB10 8HW, MIDDLESEX
DEREK GREGORY PICKERING (resigned)
Director, FINANCE DIRECTOR, 1993.12.03 - 2007.09.28
GRASMERE WOODLANDS ROAD EAST , VIRGINIA WATER
GU25 4PH, SURREY
CLIFFORD WADE (resigned)
Director, COMPANY DIRECTOR, 1994.01.07 - 2005.03.31
45 STRAIGHT BIT FLACKWELL HEATH , HIGH WYCOMBE
HP10 9NE, BUCKINGHAMSHIRE
ANTHONY GEORGE WRIGHT (resigned)
Director, MARKETING DIRECTOR, 1991.09.08 - 2007.05.18
BRANTHAM QUILL HALL LANE , AMERSHAM
HP6 6LU, BUCKINGHAMSHIRE

Companies near to SENS-TECH ltd.

Information about the Private Limited Company SENS-TECH 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: 2016.05.26. Reload the data