SGX SENSORTECH (IS) LIMITED
WHITSTABLE SGX GAS SENSORS LIMITED

Hellopages » Kent » Canterbury » CT5 3JF

Company number 08067077
Status Active
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 12 April 2017 GBP 2.00 ; Resolutions RES13 ‐ Issue of one ord sha of £1.00 12/04/2017 ; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of SGX SENSORTECH (IS) LIMITED are www.sgxsensortechis.co.uk, and www.sgx-sensortech-is.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Sgx Sensortech Is Limited is a Private Limited Company. The company registration number is 08067077. Sgx Sensortech Is Limited has been working since 14 May 2012. The present status of the company is Active. The registered address of Sgx Sensortech Is 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. Secretary BRIDGLAND, David Vernon has been resigned. Secretary KING, Andrew Mark has been resigned. Director BRIDGLAND, David Vernon has been resigned. Director BROWN, Terence David has been resigned. Director HINE, Richard Graham, Dr has been resigned. Director KING, Andrew Mark has been resigned. Director NORMAN, David Howard has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


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
55 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

Secretary
BRIDGLAND, David Vernon
Resigned: 18 December 2012
Appointed Date: 16 May 2012

Secretary
KING, Andrew Mark
Resigned: 07 October 2016
Appointed Date: 17 December 2012

Director
BRIDGLAND, David Vernon
Resigned: 18 December 2012
Appointed Date: 14 May 2012
60 years old

Director
BROWN, Terence David
Resigned: 07 October 2016
Appointed Date: 31 October 2012
65 years old

Director
HINE, Richard Graham, Dr
Resigned: 04 December 2013
Appointed Date: 14 May 2012
71 years old

Director
KING, Andrew Mark
Resigned: 07 October 2016
Appointed Date: 17 December 2012
60 years old

Director
NORMAN, David Howard
Resigned: 07 October 2016
Appointed Date: 04 December 2013
72 years old

Persons With Significant Control

Amphenol Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

SGX SENSORTECH (IS) LIMITED Events

09 May 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 2.00

03 May 2017
Resolutions
  • RES13 ‐ Issue of one ord sha of £1.00 12/04/2017

17 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
...
... and 34 more events
28 May 2012
Registered office address changed from C/O Morgan Cole Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom on 28 May 2012
28 May 2012
Appointment of David Bridgland as a secretary
23 May 2012
Particulars of a mortgage or charge / charge no: 2
23 May 2012
Particulars of a mortgage or charge / charge no: 1
14 May 2012
Incorporation

SGX SENSORTECH (IS) LIMITED Charges

16 May 2012
Debenture
Delivered: 23 May 2012
Status: Satisfied on 19 October 2016
Persons entitled: Beechbrook Mezzanine I Gp Limited (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
16 May 2012
Guarantee & debenture
Delivered: 23 May 2012
Status: Satisfied on 19 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…