UKBizDB.co.uk

SENSATA TECHNOLOGIES (EUROPE) LIMITED

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

This company is commonly known as Sensata Technologies (europe) Limited. The company was founded 21 years ago and was given the registration number 04936262. The firm's registered office is in SWINDON. You can find them at Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SENSATA TECHNOLOGIES (EUROPE) LIMITED
Company Number:04936262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hidden Acres Drive, Duxbury, United States, 02332

Director22 March 2024Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director13 November 2020Active
Cold Norton Priory, Heythorp, OX7 5TA

Secretary07 January 2004Active
138, Clarence Road, St Albans, AL1 4NW

Secretary04 January 2005Active
1 Grafton Road, Burbage, Marlborough, SN8 3AP

Secretary24 February 2006Active
125, London Wall, London, United Kingdom, EC2Y 5AL

Corporate Secretary01 June 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary17 October 2003Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director30 April 2019Active
23 Oakfield Road, Harpenden, AL5 2NW

Director07 January 2004Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director30 April 2019Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director13 November 2020Active
14 Bridgefield, Farnham, GU9 8AN

Director13 November 2006Active
12 Thistle Grove, London, SW10 9RZ

Director24 March 2006Active
Lower Farm, St Margarets Road, Alderton Tewkesbury, GL20 8NN

Director07 January 2004Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director19 December 2006Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director18 June 2018Active
10 Charter Circle, Ivyland, United States,

Director24 March 2006Active
20 Tapley Cove Road, Raymond, Usa, FOREIGN

Director24 June 2005Active
125, London Wall, London, England, EC2Y 5AL

Director19 December 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director17 October 2003Active

People with Significant Control

Sensata Technologies Holding N.V.
Notified on:07 April 2016
Status:Active
Country of residence:Netherlands
Address:8, Kolthofsingel, Almelo, Netherlands,
Nature of control:
  • Significant influence or control
Sensata Technologies Holding Company Uk
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.