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FRAUSCHER SENSONIC LIMITED

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

This company is commonly known as Frauscher Sensonic Limited. The company was founded 4 years ago and was given the registration number 12128008. The firm's registered office is in HAMPSHIRE. You can find them at Abbey House 282 Farnborough Road, Farnborough, Hampshire, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:FRAUSCHER SENSONIC LIMITED
Company Number:12128008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Abbey House 282 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, 282 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7NA

Director01 May 2023Active
Abbey House, 282 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7NA

Director29 July 2019Active
Abbey House, 282 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7NA

Director01 April 2022Active
Abbey House, 282 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7NA

Director29 July 2019Active
Bahnhofstrabe 57a, Scharding, Austria, 4780

Director29 July 2019Active

People with Significant Control

Stephane Jean-Luc Delachaux
Notified on:29 July 2019
Status:Active
Date of birth:April 1965
Nationality:French
Country of residence:United Kingdom
Address:Abbey House, 282 Farnborough Road, Hampshire, United Kingdom, GU14 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sensonic Gmbh
Notified on:29 July 2019
Status:Active
Country of residence:Austria
Address:Bahnhofstrabe 57a,, 4780 Scharading, Austria, 4780
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type small.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-03-13Accounts

Accounts with accounts type small.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-08Officers

Change person director company with change date.

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2022-06-20Officers

Change person director company with change date.

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2022-04-22Change of name

Certificate change of name company.

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2022-04-01Officers

Appoint person director company with name date.

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2022-02-24Accounts

Accounts with accounts type small.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type small.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Termination director company with name termination date.

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2020-03-18Accounts

Accounts with accounts type small.

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2019-11-27Accounts

Change account reference date company current shortened.

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2019-07-29Incorporation

Incorporation company.

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