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Senstronics Limited, EC4A 1JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SENSTRONICS LIMITED

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

This company is commonly known as Senstronics Limited. The company was founded 26 years ago and was given the registration number 03504198. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:SENSTRONICS LIMITED
Company Number:03504198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary17 February 2010Active
Danfoss Gmbh, Carl-Legien-Strasse 8, Offenbach Am Main, Germany, 63073

Director05 September 2019Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director27 September 2022Active
Danfoss B.V., Vareseweg 105, Rotterdam, Netherlands, 3047 AT

Director16 March 2021Active
159, Swanson Road, Boxborough, United States, 01719

Director28 March 2022Active
Holly House, Brookfield Road, Churchdown Gloucester, GL3 2PF

Secretary02 November 1998Active
16 Vicarage View, Redditch, B97 4RF

Secretary09 March 1998Active
Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary01 March 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 February 1998Active
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ

Corporate Secretary15 December 2005Active
1, Cowles Rd, Plainville, United States, 06062-1198

Director05 December 2019Active
12 Witton Way, High Etherley, Bishop Auckland, DL14 0LR

Director04 January 2000Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director05 September 2019Active
5 Tyler Court, Avon, Connecticut, Usa,

Director03 February 2004Active
159, Swanson Road, Boxborough, United States, 01719

Director24 April 2019Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 February 1998Active
Gems Sensors & Controls, One Cowles Road, Plainville, Usa,

Director01 January 2010Active
12, New Fetter Laneq, London, United Kingdom, EC4A 1JP

Director10 September 2008Active
Holly House, Brookfield Road, Churchdown Gloucester, GL3 2PF

Director02 November 1998Active
L21, S31, Nordborgvej 81, Nordborg, Denmark, 6430

Director12 March 2013Active
Danfoss A/S, L20-S33, Nordborgvej 81, Nordborg 6430, Denmark,

Director23 June 2015Active
Sensing Technologies, 125 Powder Forest Drive, Simsbury, United States, U6089

Director10 October 2016Active
81, Nordborgvej, Nordborg, Denmark,

Director01 October 2014Active
81 Feckenham Road, Headless Cross, Redditch, B97 5AH

Director01 November 1998Active
E4, 209, Nordborgvej 81, Nordborg, Denmark, 6430

Director12 March 2013Active
5 Gunnerton Close, Darlington, DL3 0NZ

Director20 January 2007Active
Skovbrynet 12, Nordborg, Denmark,

Director15 December 2005Active
1, Cowles Rd, Plainville, United States, 06062

Director23 April 2021Active
1, Cowles Road, Plainville, Usa, 06062

Director25 July 2014Active
28 The Oval, Benton, Newcastle Upon Tyne, NE12 9PP

Director02 January 2001Active
Fortive Sensing Technologies/125, Powder Forest Drive, Simsbury, United States, 06089

Director31 December 2017Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director01 July 2016Active
55 Firecrest Road, Basingstoke, RG22 5UL

Director15 December 2005Active
Fjordvej 12, Egemsund, Denamrk,

Director15 December 2005Active
114 Fawe Park Road, London, SW15 2EQ

Director29 December 2003Active

People with Significant Control

Senstronics Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
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)

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