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AGRISENSE INDUSTRIAL MONITORING LIMITED

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

This company is commonly known as Agrisense Industrial Monitoring Limited. The company was founded 9 years ago and was given the registration number 09803744. The firm's registered office is in PONTYPRIDD. You can find them at Units 1 - 3 Taffs Mead Road, Treforest Industrial Estate, Pontypridd, South Wales. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:AGRISENSE INDUSTRIAL MONITORING LIMITED
Company Number:09803744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Units 1 - 3 Taffs Mead Road, Treforest Industrial Estate, Pontypridd, South Wales, CF37 5SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director12 June 2023Active
Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director03 September 2019Active
11444, W. Olympic Boulevard, 10th Floor, Los Angeles, Usa, CA 900064

Secretary01 October 2015Active
Units 1 - 3, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, CF37 5SU

Director05 February 2017Active
300, Bartholomew Hill Road, Goshen Ct, Usa,

Director01 January 2016Active
11444, W. Olympic Boulevard, 10th Floor, Los Angeles, Usa, CA 900064

Director01 October 2015Active
Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director13 August 2018Active
8, Wood Hill Road, 06883, Weston, Usa,

Director01 January 2016Active
Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director13 August 2018Active
Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director30 September 2022Active
10, Cliveden Place, London, England, SW1W 8LA

Director01 January 2016Active
Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director03 September 2019Active
Units 1 - 3, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, CF37 5SU

Director15 February 2022Active

People with Significant Control

Pelsis Holding (Uk) Limited
Notified on:12 November 2018
Status:Active
Country of residence:England
Address:Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
B&G Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Merlin Centre, Gatehouse Close, Aylesbury, United Kingdom, HP19 3DP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
B&G (Europe) Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1-4, Taffs Mead Road, Pontypridd, United Kingdom, CF37 5SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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