This company is commonly known as Senstronics Holdings Limited. The company was founded 18 years ago and was given the registration number 05632471. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SENSTRONICS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05632471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 New Fetter Lane, London, United Kingdom, EC4A 1JP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Corporate Secretary | 17 February 2010 | Active |
| Danfoss Gmbh, Carl-Legien-Strasse 8, Offenbach Am Main, Germany, 63073 | Director | 05 September 2019 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 27 September 2022 | Active |
| Danfoss B.V., Vareseweg 105, Rotterdam, Netherlands, 3047 AT | Director | 16 March 2021 | Active |
| 159, Swanson Road, Boxborough, United States, 01719 | Director | 28 March 2022 | Active |
| 7th, Floor Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7NJ | Corporate Secretary | 15 December 2005 | Active |
| 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ | Corporate Secretary | 22 November 2005 | Active |
| 1, Cowles Rd, Plainville, United States, 06062-1198 | Director | 05 December 2019 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 04 August 2020 | Active |
| 219 Long Neck Point Road, Darien, Usa, | Director | 14 December 2005 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 01 December 2014 | Active |
| L21, S31, Nordborgvej 81, Nordborg, Denmark, 6430 | Director | 12 March 2013 | Active |
| Danfoss A/S, L20-S33, Nordborgvej 81, Nordborg 6430, Denmark, | Director | 23 June 2015 | Active |
| 81, Nordborgvej, Nordborg, Denmark, | Director | 01 October 2014 | Active |
| E4, 209, Nordborgvej 81, Nordborg, Denmark, 6430 | Director | 12 March 2013 | Active |
| Skovhoj 86, Horuphav, Sydals, Denmark, | Director | 15 February 2007 | Active |
| Skovbrynet 12, Nordborg, Denmark, | Director | 14 December 2005 | Active |
| 1, Cowles Rd, Plainville, United States, 06062 | Director | 23 April 2021 | Active |
| Fortive Sensing Technologies/125, Powder Forest Drive, Simsbury, United States, 06089 | Director | 31 December 2017 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 01 July 2016 | Active |
| Fjordvej 12, Egemsund, Denamrk, | Director | 14 December 2005 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 30 June 2016 | Active |
| Gl. Aabenraavej 18, -, Graasten, DK - 6300 | Director | 18 December 2008 | Active |
| 12 Rosedene Gardens, Fleet, GU51 4NQ | Director | 14 December 2005 | Active |
| Alder Castle, 10 Noble Street, London, EC2V 7QJ | Corporate Director | 22 November 2005 | Active |
| Tga Industries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gilbarco Veeder-Root, Crompton Close, Basildon, United Kingdom, SS14 3BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
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