SENSTRONICS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP
Company number 05632471
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 12 Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP on 19 December 2016. The most likely internet sites of SENSTRONICS HOLDINGS LIMITED are www.senstronicsholdings.co.uk, and www.senstronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senstronics Holdings Limited is a Private Limited Company. The company registration number is 05632471. Senstronics Holdings Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Senstronics Holdings Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. DONAHUE, Michael Francis is a Director of the company. JUNKER, Alan is a Director of the company. OBERMEIER, Horst is a Director of the company. SINKINSON, Trevor Mark is a Director of the company. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director DITKOFF, James Howard has been resigned. Director HAVHOLME, Thomas has been resigned. Director HOETZEL, Thomas Karl has been resigned. Director KONIORDOS, Thomas has been resigned. Director KRUGER, Rolf has been resigned. Director KUCKELHAHN, Kjeld Jorgen has been resigned. Director ROSENKILDE, Vagn has been resigned. Director ULRICH, Jens has been resigned. Director WARD, Keith Graham has been resigned. Director WCPHD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 17 February 2010
Director
DONAHUE, Michael Francis
Appointed Date: 01 December 2014
70 years old
Director
JUNKER, Alan
Appointed Date: 01 October 2014
55 years old
Director
OBERMEIER, Horst
Appointed Date: 01 July 2016
70 years old
Director
SINKINSON, Trevor Mark
Appointed Date: 30 June 2016
54 years old

Resigned Directors

Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 February 2010
Appointed Date: 15 December 2005
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 22 November 2005
Director
DITKOFF, James Howard
Resigned: 01 December 2014
Appointed Date: 14 December 2005
79 years old
Director
HAVHOLME, Thomas
Resigned: 01 October 2014
Appointed Date: 12 March 2013
58 years old
Director
HOETZEL, Thomas Karl
Resigned: 01 July 2016
Appointed Date: 23 June 2015
65 years old
Director
KONIORDOS, Thomas
Resigned: 23 June 2015
Appointed Date: 12 March 2013
55 years old
Director
KRUGER, Rolf
Resigned: 18 December 2008
Appointed Date: 15 February 2007
62 years old
Director
KUCKELHAHN, Kjeld Jorgen
Resigned: 12 March 2013
Appointed Date: 14 December 2005
71 years old
Director
ROSENKILDE, Vagn
Resigned: 15 February 2007
Appointed Date: 14 December 2005
84 years old
Director
ULRICH, Jens
Resigned: 12 March 2013
Appointed Date: 18 December 2008
64 years old
Director
WARD, Keith Graham
Resigned: 30 June 2016
Appointed Date: 14 December 2005
72 years old
Director
WCPHD DIRECTORS LIMITED
Resigned: 14 December 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Tga Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENSTRONICS HOLDINGS LIMITED Events

17 May 2017
Group of companies' accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 Dec 2016
Registered office address changed from 12 Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP on 19 December 2016
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 Fetter Lane London EC4A 1JP on 9 September 2016
...
... and 72 more events
04 Jan 2006
£ nc 1000/100000 14/12/05
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005
Incorporation

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