SAPIENT SENSORS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 4LF

Company number 07178075
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 7 COPELAND COURT, NEVILLES CROSS, DURHAM, COUNTY DURHAM, DH1 4LF
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 thirty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Helmsway Limited as a director on 3 March 2017; Appointment of Mr Ralph Pickles as a director on 3 March 2017. The most likely internet sites of SAPIENT SENSORS LIMITED are www.sapientsensors.co.uk, and www.sapient-sensors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Sapient Sensors Limited is a Private Limited Company. The company registration number is 07178075. Sapient Sensors Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Sapient Sensors Limited is 7 Copeland Court Nevilles Cross Durham County Durham Dh1 4lf. . HUTCHINSON, Clive Hanbury is a Secretary of the company. CASH, Stephen Lee is a Director of the company. HUTCHINSON, Clive Hanbury is a Director of the company. KINLOCH, Ian Anthony, Professor is a Director of the company. PICKLES, Ralph Graham is a Director of the company. ROBSON, Keith, Dr is a Director of the company. Secretary HAMLIN, Neville Peter has been resigned. Director HEAD-RAPSON, Niall has been resigned. Director HELMSWAY LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HUTCHINSON, Clive Hanbury
Appointed Date: 01 May 2016
Director
CASH, Stephen Lee
Appointed Date: 01 July 2010
79 years old
Director
HUTCHINSON, Clive Hanbury
Appointed Date: 01 May 2016
71 years old
Director
KINLOCH, Ian Anthony, Professor
Appointed Date: 06 January 2011
50 years old
Director
PICKLES, Ralph Graham
Appointed Date: 03 March 2017
79 years old
Director
ROBSON, Keith, Dr
Appointed Date: 01 July 2010
72 years old

Resigned Directors

Secretary
HAMLIN, Neville Peter
Resigned: 01 May 2016
Appointed Date: 06 January 2011
Director
HEAD-RAPSON, Niall
Resigned: 11 January 2011
Appointed Date: 04 March 2010
59 years old
Director
HELMSWAY LIMITED
Resigned: 03 March 2017
Appointed Date: 27 April 2015

Persons With Significant Control

Dr Keith Robson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stephen Cash
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Ian Kinloch
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPIENT SENSORS LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Mar 2017
Termination of appointment of Helmsway Limited as a director on 3 March 2017
16 Mar 2017
Appointment of Mr Ralph Pickles as a director on 3 March 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Appointment of Mr Clive Hanbury Hutchinson as a secretary on 1 May 2016
...
... and 26 more events
07 Jan 2011
Appointment of Dr Ian Anthony Kinloch as a director
07 Jan 2011
Appointment of Mr Neville Peter Hamlin as a secretary
20 Dec 2010
Registered office address changed from the Mill Scugdale Road Swainby Northallerton North Yorkshire DL6 3DR on 20 December 2010
17 May 2010
Registered office address changed from 23 Portland Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1QS England on 17 May 2010
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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