CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 7DU

Company number 09851763
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, ENGLAND, BH7 7DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Everdene House Deansleigh Road Bournemouth BH7 7DU on 13 June 2016; Satisfaction of charge 098517630001 in full. The most likely internet sites of CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD are www.customsensorstechnologiesnewco.co.uk, and www.custom-sensors-technologies-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Custom Sensors Technologies Newco Ltd is a Private Limited Company. The company registration number is 09851763. Custom Sensors Technologies Newco Ltd has been working since 02 November 2015. The present status of the company is Active. The registered address of Custom Sensors Technologies Newco Ltd is Everdene House Deansleigh Road Bournemouth England Bh7 7du. . COTE, Jeffrey John is a Director of the company. SULLIVAN, Martha Newman is a Director of the company. Director KLEINER, Richard Howard has been resigned. Director PILAUD, Eric has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COTE, Jeffrey John
Appointed Date: 01 December 2015
58 years old
Director
SULLIVAN, Martha Newman
Appointed Date: 01 December 2015
68 years old

Resigned Directors

Director
KLEINER, Richard Howard
Resigned: 01 December 2015
Appointed Date: 02 November 2015
66 years old
Director
PILAUD, Eric
Resigned: 01 December 2015
Appointed Date: 02 November 2015
68 years old

Persons With Significant Control

Sensata Technologies Holding N.V.
Notified on: 7 April 2016
Nature of control: Has significant influence or control

CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD Events

13 Dec 2016
Confirmation statement made on 1 November 2016 with updates
13 Jun 2016
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Everdene House Deansleigh Road Bournemouth BH7 7DU on 13 June 2016
24 Mar 2016
Satisfaction of charge 098517630001 in full
25 Feb 2016
Registration of charge 098517630002, created on 24 February 2016
15 Dec 2015
Appointment of Jeffrey Cote as a director on 1 December 2015
...
... and 2 more events
14 Dec 2015
Termination of appointment of Richard Howard Kleiner as a director on 1 December 2015
04 Dec 2015
Memorandum and Articles of Association
04 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Credit agreement 24/11/2015
  • RES13 ‐ Credit agreement 24/11/2015
27 Nov 2015
Registration of charge 098517630001, created on 24 November 2015
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • USD .01

CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD Charges

24 February 2016
Charge code 0985 1763 0002
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Pursuant to the charge:. The company charged by way of…
24 November 2015
Charge code 0985 1763 0001
Delivered: 27 November 2015
Status: Satisfied on 24 March 2016
Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent (The Collateral Agent)
Description: Contains fixed charge…

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