NEWALL MEASUREMENT SYSTEMS LIMITED

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

This company is commonly known as Newall Measurement Systems Limited. The company was founded 20 years ago and was given the registration number 05199004. The firm's registered office is in LEICESTER. You can find them at Unit 1 Wharf Way Business Park, Glen Parva, Leicester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	NEWALL MEASUREMENT SYSTEMS LIMITED
Company Number	:	05199004
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Unit 1 Wharf Way Business Park, Glen Parva, Leicester, England, LE2 9UT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Hidden Acres Drive, Duxbury, United States, 02332	Director	22 March 2024	Active
Unit 1, Wharf Way Business Park, Glen Parva, Leicester, England, LE2 9UT	Director	13 November 2020	Active
90 Fetter Lane, London, EC4A 1JP	Corporate Secretary	03 September 2004	Active
Pennine House, 8 Stanford Street, Nottingham, England, NG1 7BQ	Corporate Secretary	07 March 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 August 2004	Active
The Stray, Molehill Road Chestfield, Whitstable, CT5 3PA	Director	03 September 2004	Active
Technology Gateway, Cornwall Road South Wigston, Leicester, LE18 4XH	Director	01 July 2016	Active
10715, Ohio Avenue, Los Angeles, Usa, 90021	Director	22 May 2008	Active
3 Rue Theodore De Banville, Paris, France, FOREIGN	Director	12 February 2007	Active
Technology Gateway, Cornwall Road South Wigston, Leicester, LE18 4XH	Director	01 July 2015	Active
Technology Gateway, Cornwall Road South Wigston, Leicester, LE18 4XH	Director	06 February 2013	Active
Technology Gateway, Cornwall Road South Wigston, Leicester, LE18 4XH	Director	08 April 2013	Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY	Director	01 December 2015	Active
8, The Exchange Building, 40 Rutland Street, Leicester, United Kingdom, LE1 1RD	Director	18 May 2010	Active
Unit 1, Wharf Way Business Park, Glen Parva, Leicester, England, LE2 9UT	Director	13 November 2020	Active
Technology Gateway, Cornwall Road South Wigston, Leicester, LE18 4XH	Director	08 April 2013	Active
8 Churchill Close, Melton Mowbray, LE13 1UW	Director	17 December 2004	Active
642e Armitos Dr, Camarillo, Usa,	Director	12 October 2004	Active
3281 Woodbine Street, Los Angeles, Usa, FOREIGN	Director	17 December 2004	Active
Technology Gateway, Cornwall Road South Wigston, Leicester, LE18 4XH	Director	01 July 2015	Active
1989 Del Ciervo Place, Camarillo, Usa, CA93012	Director	12 February 2007	Active
2929, Venture Drive, Santa Barbara, Usa, 93105	Director	28 February 2008	Active
Technology Gateway, Cornwall Road South Wigston, Leicester, LE18 4XH	Director	01 April 2012	Active
3 Manor Stables, Warwick Road, Chadwick End, Solihull, B93 0BF	Director	12 October 2004	Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY	Director	01 December 2015	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 August 2004	Active

People with Significant Control

Sensata Technologies Uk Financing Co. Limited
Notified on	:	28 March 2023
Status	:	Active
Country of residence	:	England
Address	:	Interface House, Bincknoll Lane, Swindon, England, SN4 8SY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Custom Sensors & Technologies Newco Ltd
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sensata Technologies Holding N.V.
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Kolthofsingel 8,, Kolthofsingel 8,, Almelo, Netherlands,
Nature of control	:	Significant influence or control

NEWALL MEASUREMENT SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement