SGX SENSORTECH CHINA HOLDCO LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 3JF

Company number 10306180
Status Active
Incorporation Date 1 August 2016
Company Type Private Limited Company
Address THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA. The most likely internet sites of SGX SENSORTECH CHINA HOLDCO LIMITED are www.sgxsensortechchinaholdco.co.uk, and www.sgx-sensortech-china-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Sgx Sensortech China Holdco Limited is a Private Limited Company. The company registration number is 10306180. Sgx Sensortech China Holdco Limited has been working since 01 August 2016. The present status of the company is Active. The registered address of Sgx Sensortech China Holdco Limited is Thanet Way Tankerton Whitstable Kent United Kingdom Ct5 3jf. . D'AMICO, Lance is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. LAMPO, Craig Anthony is a Director of the company. NORWITT, Richard Adam is a Director of the company. TREANOR, John is a Director of the company. Director KING, Andrew Mark has been resigned. Director NORMAN, David Howard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
D'AMICO, Lance
Appointed Date: 07 October 2016
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 07 October 2016
Director
LAMPO, Craig Anthony
Appointed Date: 07 October 2016
56 years old
Director
NORWITT, Richard Adam
Appointed Date: 07 October 2016
56 years old
Director
TREANOR, John
Appointed Date: 07 October 2016
67 years old

Resigned Directors

Director
KING, Andrew Mark
Resigned: 07 October 2016
Appointed Date: 14 September 2016
60 years old
Director
NORMAN, David Howard
Resigned: 07 October 2016
Appointed Date: 01 August 2016
72 years old

Persons With Significant Control

Amphenol Corporation
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more
Sgx Sensortech Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SGX SENSORTECH CHINA HOLDCO LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
17 Feb 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
17 Feb 2017
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
01 Nov 2016
Appointment of Richard Adam Norwitt as a director on 7 October 2016
01 Nov 2016
Appointment of Craig Anthony Lampo as a director on 7 October 2016
...
... and 5 more events
31 Oct 2016
Termination of appointment of Andrew Mark King as a director on 7 October 2016
23 Sep 2016
Resolutions
  • RES13 ‐ Appt of directors 14/09/2016
22 Sep 2016
Appointment of Mr Andrew Mark King as a director on 14 September 2016
02 Aug 2016
Current accounting period shortened from 31 August 2017 to 31 December 2016
01 Aug 2016
Incorporation
Statement of capital on 2016-08-01
  • GBP 1

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