SENSTRONICS LIMITED
LONDON BLYCAL LIMITED

Hellopages » City of London » City of London » EC4A 1JP

Company number 03504198
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 12 NEW FETTER LANEQ, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 29320 - Manufacture of other parts and accessories for motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 4 February 2017 with updates; Appointment of Mr Robert Eugene Joyce as a director on 10 October 2016. The most likely internet sites of SENSTRONICS LIMITED are www.senstronics.co.uk, and www.senstronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Limited is a Private Limited Company. The company registration number is 03504198. Senstronics Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Senstronics Limited is 12 New Fetter Laneq 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. JOYCE, Robert Eugene is a Director of the company. JUNKER, Alan is a Director of the company. OBERMEIER, Horst is a Director of the company. Secretary DRAIN, Mark Peter has been resigned. Secretary KELLY, Ian Michael has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BELL, Graeme David has been resigned. Director BREIZKA, Steven has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE GREEF-SAFFT, Anne has been resigned. Director DRAIN, Mark Peter has been resigned. Director HAVHOLME, Thomas has been resigned. Director HOETZEL, Thomas Karl has been resigned. Director KELLY, Ian Michael has been resigned. Director KONIORDOS, Thomas has been resigned. Director KROL, Mariusz Boguslaw has been resigned. Director KUCKELHAHN, Kjeld Jorgen has been resigned. Director LOVASS, Stephen Patrick has been resigned. Director MOCKETT, Gordon Richard Sherwood has been resigned. Director POWERS, Michael John has been resigned. Director ROSENKILDE, Vagn has been resigned. Director TUDOR, Richard Lewis has been resigned. Director TURNER, Stephen Brian has been resigned. Director ULRICH VASE, Jona has been resigned. Director VASSORT, Frederic has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 17 February 2010
Director
DONAHUE, Michael Francis
Appointed Date: 10 September 2008
70 years old
Director
JOYCE, Robert Eugene
Appointed Date: 10 October 2016
61 years old
Director
JUNKER, Alan
Appointed Date: 01 October 2014
55 years old
Director
OBERMEIER, Horst
Appointed Date: 01 July 2016
69 years old

Resigned Directors

Secretary
DRAIN, Mark Peter
Resigned: 15 December 2005
Appointed Date: 02 November 1998
Secretary
KELLY, Ian Michael
Resigned: 02 November 1998
Appointed Date: 09 March 1998
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 February 2010
Appointed Date: 01 March 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 March 1998
Appointed Date: 04 February 1998
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 01 March 2009
Appointed Date: 15 December 2005
Director
BELL, Graeme David
Resigned: 02 January 2001
Appointed Date: 04 January 2000
60 years old
Director
BREIZKA, Steven
Resigned: 22 January 2007
Appointed Date: 03 February 2004
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 March 1998
Appointed Date: 04 February 1998
35 years old
Director
DE GREEF-SAFFT, Anne
Resigned: 25 July 2014
Appointed Date: 01 January 2010
63 years old
Director
DRAIN, Mark Peter
Resigned: 15 December 2005
Appointed Date: 02 November 1998
60 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
64 years old
Director
KELLY, Ian Michael
Resigned: 31 March 2005
Appointed Date: 01 November 1998
62 years old
Director
KONIORDOS, Thomas
Resigned: 23 June 2015
Appointed Date: 12 March 2013
55 years old
Director
KROL, Mariusz Boguslaw
Resigned: 10 September 2008
Appointed Date: 20 January 2007
53 years old
Director
KUCKELHAHN, Kjeld Jorgen
Resigned: 12 March 2013
Appointed Date: 15 December 2005
71 years old
Director
LOVASS, Stephen Patrick
Resigned: 11 October 2016
Appointed Date: 25 July 2014
56 years old
Director
MOCKETT, Gordon Richard Sherwood
Resigned: 15 December 2005
Appointed Date: 02 January 2001
61 years old
Director
POWERS, Michael John
Resigned: 01 January 2010
Appointed Date: 15 December 2005
67 years old
Director
ROSENKILDE, Vagn
Resigned: 20 January 2007
Appointed Date: 15 December 2005
83 years old
Director
TUDOR, Richard Lewis
Resigned: 23 March 2005
Appointed Date: 29 December 2003
54 years old
Director
TURNER, Stephen Brian
Resigned: 15 December 2005
Appointed Date: 09 March 1998
66 years old
Director
ULRICH VASE, Jona
Resigned: 12 March 2013
Appointed Date: 10 September 2008
64 years old
Director
VASSORT, Frederic
Resigned: 10 September 2008
Appointed Date: 22 January 2007
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 March 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Senstronics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENSTRONICS LIMITED Events

18 May 2017
Full accounts made up to 31 December 2016
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Oct 2016
Appointment of Mr Robert Eugene Joyce as a director on 10 October 2016
11 Oct 2016
Termination of appointment of Stephen Patrick Lovass as a director on 11 October 2016
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
...
... and 144 more events
11 Apr 1998
New secretary appointed
11 Apr 1998
Registered office changed on 11/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
09 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1998
Company name changed blycal LIMITED\certificate issued on 11/03/98
04 Feb 1998
Incorporation

SENSTRONICS LIMITED Charges

9 October 2006
Debenture
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2004
Chattels mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and items…
2 February 2004
Debenture
Delivered: 20 February 2004
Status: Satisfied on 7 July 2008
Persons entitled: Launchchange Limited
Description: By way of fixed charge all its f/h & l/h property and the…
14 November 2003
Chattels mortgage
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Oxford instrument plamlab 800 plus plasma enhanced chemical…
25 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 22 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2002
Debenture
Delivered: 7 September 2002
Status: Satisfied on 22 December 2005
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2002
Equipment mortgage
Delivered: 7 September 2002
Status: Satisfied on 22 December 2005
Persons entitled: Gmac Commercial Credit Limited
Description: With full title guarantee the equipment. All right title…

Similar Companies

SENSTORM LTD SENSTRONICS HOLDINGS LIMITED SENSTY LTD SENSTYLE LTD SENSTYLIST LTD SENSU 360 LIMITED SENSU EVENTS LIMITED