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SENSATA TECHNOLOGIES HOLDING PLC

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

This company is commonly known as Sensata Technologies Holding Plc. The company was founded 6 years ago and was given the registration number 10900776. The firm's registered office is in ROYAL WOOTTON BASSETT, SWINDON. You can find them at Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:SENSATA TECHNOLOGIES HOLDING PLC
Company Number:10900776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 27900 - Manufacture of other electrical equipment
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Secretary20 October 2022Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director01 March 2019Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director01 January 2021Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director23 March 2020Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director01 March 2020Active
2, Merrill Street, Hingham, United States, MA 02043

Director01 March 2024Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director28 March 2018Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director23 March 2020Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director24 August 2017Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director28 March 2018Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director21 June 2023Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director28 March 2018Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Uk, SN4 8SY

Secretary24 August 2017Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Secretary25 January 2019Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett Swindon, United Kingdom, SN4 8SY

Secretary28 March 2018Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Secretary02 October 2020Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary04 August 2017Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Uk, SN4 8SY

Director24 August 2017Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director28 March 2018Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director28 March 2018Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director04 August 2017Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director28 March 2018Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director28 March 2018Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director04 August 2017Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8SY

Director28 March 2018Active

People with Significant Control

Maplesfs Uk Group Services Limited
Notified on:24 August 2017
Status:Active
Country of residence:United Kingdom
Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clifford Chance Nominees Limited
Notified on:04 August 2017
Status:Active
Country of residence:United Kingdom
Address:10, Upper Bank Street, London, United Kingdom, E14 5JJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Appoint person director company with name date.

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2024-02-06Capital

Capital return purchase own shares treasury capital date.

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2024-02-06Capital

Capital return purchase own shares treasury capital date.

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2024-01-18Capital

Capital return purchase own shares treasury capital date.

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2023-12-28Capital

Capital return purchase own shares treasury capital date.

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2023-12-13Capital

Capital return purchase own shares treasury capital date.

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2023-12-13Capital

Capital return purchase own shares treasury capital date.

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2023-10-31Capital

Capital return purchase own shares treasury capital date.

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2023-10-18Capital

Capital return purchase own shares treasury capital date.

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2023-10-02Capital

Capital return purchase own shares treasury capital date.

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2023-10-02Capital

Capital return purchase own shares treasury capital date.

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2023-09-15Capital

Capital return purchase own shares treasury capital date.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-13Capital

Capital return purchase own shares treasury capital date.

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2023-09-13Capital

Capital return purchase own shares treasury capital date.

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2023-09-13Capital

Capital return purchase own shares treasury capital date.

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2023-07-14Capital

Capital return purchase own shares treasury capital date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-06Capital

Capital return purchase own shares treasury capital date.

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2023-07-06Capital

Capital return purchase own shares treasury capital date.

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2023-07-06Capital

Capital return purchase own shares treasury capital date.

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2023-06-12Accounts

Accounts with accounts type group.

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2023-06-12Capital

Capital return purchase own shares treasury capital date.

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2023-06-07Capital

Capital return purchase own shares treasury capital date.

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2023-06-05Officers

Termination director company with name termination date.

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