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ADVANCED SENSORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Sensors Limited. The company was founded 19 years ago and was given the registration number NI053892. The firm's registered office is in CARRICKFERGUS. You can find them at 8 Meadowbank Road, , Carrickfergus, County Antrim. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:ADVANCED SENSORS LIMITED
Company Number:NI053892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2005
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:8 Meadowbank Road, Carrickfergus, County Antrim, BT38 8YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary17 October 2016Active
11605, N. Community House Road, Suite 250, Charlotte, United States,

Director26 May 2023Active
8824, Fallbrook Drive, Houston, United States, 77064

Director25 November 2019Active
11605, N. Community House Road, Suite 250, Charlotte, United States,

Director26 May 2023Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473

Director26 May 2023Active
35 Glenoughan Road, Scarva, Craigavon, BT63 6NH

Secretary01 July 2005Active
Coombe Farm, Coombe Lane, Naphill, High Wycombe, England, HP14 4QR

Secretary04 October 2013Active
Murray House, Murray Street, Belfast, BT1 6DN

Corporate Secretary10 February 2005Active
35 Glenloughan Road, Scarva, Craigavon, BT63 6NH

Director01 July 2005Active
12902, Red Laurel Court, Cypress, Usa,

Director01 June 2015Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director17 April 2017Active
Murray House, Murray Street, Belfast, BT1 6DN

Director10 February 2005Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director17 April 2017Active
7207, Teal Creek Glen, Bradenton, Usa,

Director04 October 2013Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473

Director23 November 2022Active
6709, Firestone Place, Lakewood Ranch, Usa, FL 34202

Director04 October 2013Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States,

Director22 November 2022Active
Murray House, Murray Street, Belfast, BT1 6DN

Director10 February 2005Active
20-24 Mill Street, Gilford, Craigavon, BT63 6HQ

Director12 April 2010Active
10 Knocknamuckley Road, Portadown, Craigavon, BT63 5PE

Director01 July 2005Active
8751, Chatsworth Drive, Houston, Usa, 77024

Director08 February 2016Active
13716, Red Rock Place, Bradenton, Usa, FL 34202

Director04 October 2013Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34220

Director17 October 2016Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473

Director23 November 2022Active
5 Treetops Lane, Newtownabbey, BT36 6XH

Director14 May 2007Active

People with Significant Control

Tree Dist Co (Uk) Limited
Notified on:11 April 2023
Status:Active
Country of residence:United Kingdom
Address:Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, United Kingdom, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Compressor Controls Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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