SENSUS (UK HOLDINGS) LIMITED
LONDON SENSUS METERING SYSTEMS (UK HOLDINGS) LIMITED

Hellopages » City of London » City of London » EC4A 1AN

Company number 04992863
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of SENSUS (UK HOLDINGS) LIMITED are www.sensusukholdings.co.uk, and www.sensus-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensus Uk Holdings Limited is a Private Limited Company. The company registration number is 04992863. Sensus Uk Holdings Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Sensus Uk Holdings Limited is Third Floor 1 New Fetter Lane London Ec4a 1an. . NATCHEVA, Polina is a Secretary of the company. BAYS, Dennis Randall is a Director of the company. COX, Garry is a Director of the company. ENGHAUSER, Courtney is a Director of the company. KERR, Vincent John is a Director of the company. Secretary ALBERTSON, Paula has been resigned. Secretary HIGGINS, Brian has been resigned. Secretary HOOGERS, Willem has been resigned. Secretary KARST, Peter Johannes has been resigned. Secretary ZYCH, Douglas has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BOUCHER, Jonathan has been resigned. Director MAINZ, Peter has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NATCHEVA, Polina
Appointed Date: 31 March 2016

Director
BAYS, Dennis Randall
Appointed Date: 19 December 2013
70 years old

Director
COX, Garry
Appointed Date: 19 December 2013
58 years old

Director
ENGHAUSER, Courtney
Appointed Date: 19 December 2013
53 years old

Director
KERR, Vincent John
Appointed Date: 19 March 2014
64 years old

Resigned Directors

Secretary
ALBERTSON, Paula
Resigned: 15 July 2015
Appointed Date: 20 December 2013

Secretary
HIGGINS, Brian
Resigned: 06 October 2004
Appointed Date: 12 December 2003

Secretary
HOOGERS, Willem
Resigned: 31 March 2016
Appointed Date: 15 July 2015

Secretary
KARST, Peter Johannes
Resigned: 20 December 2013
Appointed Date: 01 October 2004

Secretary
ZYCH, Douglas
Resigned: 06 October 2004
Appointed Date: 12 December 2003

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 11 December 2003

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 July 2015
Appointed Date: 31 December 2010

Director
BOUCHER, Jonathan
Resigned: 06 October 2004
Appointed Date: 12 December 2003
68 years old

Director
MAINZ, Peter
Resigned: 19 December 2013
Appointed Date: 06 October 2004
61 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 11 December 2003

SENSUS (UK HOLDINGS) LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
13 Apr 2016
Appointment of Polina Natcheva as a secretary on 31 March 2016
13 Apr 2016
Termination of appointment of Willem Hoogers as a secretary on 31 March 2016
...
... and 64 more events
15 Jan 2004
Accounting reference date extended from 31/12/04 to 31/03/05
15 Jan 2004
New secretary appointed
15 Jan 2004
New director appointed
15 Jan 2004
Director resigned
11 Dec 2003
Incorporation