SENSATA TECHNOLOGIES LIMITED
LONDON FIRST INERTIA SWITCH LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 00644436
Status Active
Incorporation Date 14 December 1959
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of SENSATA TECHNOLOGIES LIMITED are www.sensatatechnologies.co.uk, and www.sensata-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensata Technologies Limited is a Private Limited Company. The company registration number is 00644436. Sensata Technologies Limited has been working since 14 December 1959. The present status of the company is Active. The registered address of Sensata Technologies Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . COTE, Jeffrey John is a Director of the company. SULLIVAN, Martha is a Director of the company. Secretary CLAYTON, Neil William Harold has been resigned. Secretary MYERS, David Paul has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ADAMS, Alan Richard has been resigned. Director ATKINSON, Bruce David has been resigned. Director BELLAMY, Kenneth William has been resigned. Director BROWN, Philip Ernest has been resigned. Director BROWN, Richard Andrew has been resigned. Director BURNS, Oliver Graham has been resigned. Director JACKMAN, Peter Ronald has been resigned. Director KALAMI, Hoshmand has been resigned. Director ORCHARD, Robert has been resigned. Director PARKER, Muir Archibald has been resigned. Director PARKER, Muir Archibald has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director RICHARDS, Allan has been resigned. Director SHEPHERD, John has been resigned. Director TUS, John J has been resigned. Director WESTLAKE, Frederick James, Dr has been resigned. Director WOOD, Jeffrey Gardner has been resigned. Director WROE JR, Thomas has been resigned. Director YOUNG, Nigel Robert has been resigned. The company operates in "Machining".


Current Directors

Director
COTE, Jeffrey John
Appointed Date: 01 November 2007
59 years old
Director
SULLIVAN, Martha
Appointed Date: 19 December 2006
69 years old

Resigned Directors

Secretary
CLAYTON, Neil William Harold
Resigned: 04 January 2005
Appointed Date: 09 September 1992
Secretary
MYERS, David Paul
Resigned: 17 August 1992
Secretary
OWEN, Jennifer Margaret
Resigned: 24 February 2006
Appointed Date: 04 January 2005
Secretary
RHODES, Jeremy
Resigned: 01 June 2006
Appointed Date: 24 February 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 01 June 2006
Director
ADAMS, Alan Richard
Resigned: 21 November 1997
83 years old
Director
ATKINSON, Bruce David
Resigned: 07 May 2002
Appointed Date: 05 May 2000
85 years old
Director
BELLAMY, Kenneth William
Resigned: 31 August 1998
79 years old
Director
BROWN, Philip Ernest
Resigned: 01 December 1995
85 years old
Director
BROWN, Richard Andrew
Resigned: 22 October 1997
72 years old
Director
BURNS, Oliver Graham
Resigned: 24 March 2006
Appointed Date: 18 December 1997
69 years old
Director
JACKMAN, Peter Ronald
Resigned: 19 December 2006
79 years old
Director
KALAMI, Hoshmand
Resigned: 01 December 1995
73 years old
Director
ORCHARD, Robert
Resigned: 01 December 1995
80 years old
Director
PARKER, Muir Archibald
Resigned: 30 April 2000
Appointed Date: 18 December 1997
80 years old
Director
PARKER, Muir Archibald
Resigned: 01 December 1995
80 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 03 December 2006
Appointed Date: 13 November 2006
73 years old
Director
RICHARDS, Allan
Resigned: 19 December 2006
Appointed Date: 24 March 2006
63 years old
Director
SHEPHERD, John
Resigned: 24 June 2005
Appointed Date: 10 March 2003
72 years old
Director
TUS, John J
Resigned: 19 December 2006
Appointed Date: 24 March 2006
67 years old
Director
WESTLAKE, Frederick James, Dr
Resigned: 01 July 2004
83 years old
Director
WOOD, Jeffrey Gardner
Resigned: 24 March 2006
Appointed Date: 26 June 2002
69 years old
Director
WROE JR, Thomas
Resigned: 01 January 2015
Appointed Date: 19 December 2006
75 years old
Director
YOUNG, Nigel Robert
Resigned: 21 July 1997
72 years old

SENSATA TECHNOLOGIES LIMITED Events

28 Apr 2017
Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
10 Feb 2017
Audit exemption subsidiary accounts made up to 31 December 2015
10 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 145 more events
11 Feb 1987
Return made up to 12/12/86; full list of members
21 Dec 1979
Company name changed\certificate issued on 21/12/79
21 Dec 1979
Company name changed\certificate issued on 21/12/79
10 Apr 1976
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 1959
Incorporation

SENSATA TECHNOLOGIES LIMITED Charges

17 January 1992
Security agreement executed outside the united kingdom and comprising property situated outside the united kingdom dated 17TH january 1991
Delivered: 13 February 1992
Status: Satisfied on 7 April 2004
Persons entitled: Nbd Bank, N.A.Cas Agent for Nbd Bank, N.A. and Barclays Bank Pl
Description: All right,title and interest in the property and insurances…
17 January 1992
Mortgage security agreement and assignment of rents executed outside the united kingdom dated 17TH january 1992 (received in U7.K. 13TH february 1992)
Delivered: 13 February 1992
Status: Satisfied on 7 April 2004
Persons entitled: Nbd Bank, N.A.as Agent for Nbd Bank,N.A. and Barclays Bank PLC
Description: All that land situate at charter township of grant…
12 December 1991
Guarantee and debenture
Delivered: 24 December 1991
Status: Satisfied on 18 August 1994
Persons entitled: Barclays Bank PLC and Ndb Bank N.A.
Description: See doc ref M163 for full details. Fixed and floating…
2 April 1984
Legal mortgage
Delivered: 6 April 1984
Status: Satisfied on 23 October 1991
Persons entitled: Coutts & Company.
Description: By way of legal mortgage. F/h fleet mill, minley road…
4 July 1983
Second fixed and floating charge (debenture)
Delivered: 6 July 1983
Status: Satisfied
Persons entitled: Heathshire Securities Limited
Description: 1) f/h and l/h property of the company 2) all book debts 3)…
15 June 1977
Mortgage debenture
Delivered: 6 July 1977
Status: Satisfied on 7 April 2004
Persons entitled: Coutts & Company
Description: A) a specific equitable charge over the company's estate or…

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