SENSONICS HOLDINGS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 04258983
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address C/O SENSONICS LTD, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 1 July 2016 GBP 21,601 . The most likely internet sites of SENSONICS HOLDINGS LIMITED are www.sensonicsholdings.co.uk, and www.sensonics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Sensonics Holdings Limited is a Private Limited Company. The company registration number is 04258983. Sensonics Holdings Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Sensonics Holdings Limited is C O Sensonics Ltd Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . KING, Jennie Louise is a Secretary of the company. SIPOS, Dominic is a Secretary of the company. THOMPSON, Raine is a Secretary of the company. KING, Russell is a Director of the company. THOMPSON, Nicholas Richard is a Director of the company. Secretary SIPOS, Dominic has been resigned. Secretary THOMPSON, Valerie has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROWN, Andrew John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KING, Jennie Louise
Appointed Date: 01 July 2016
Secretary
SIPOS, Dominic
Appointed Date: 10 March 2006
Secretary
THOMPSON, Raine
Appointed Date: 01 July 2016
Director
KING, Russell
Appointed Date: 21 January 2011
60 years old
Director
THOMPSON, Nicholas Richard
Appointed Date: 25 July 2001
71 years old

Resigned Directors

Secretary
SIPOS, Dominic
Resigned: 31 July 2002
Appointed Date: 25 July 2001
Secretary
THOMPSON, Valerie
Resigned: 10 March 2006
Appointed Date: 01 August 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
BROWN, Andrew John
Resigned: 13 March 2002
Appointed Date: 25 July 2001
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr Russell King
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Richard Thompson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SENSONICS HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 21,601
07 Jul 2016
Appointment of Mrs Raine Thompson as a secretary on 1 July 2016
07 Jul 2016
Appointment of Mrs Jennie Louise King as a secretary on 1 July 2016
...
... and 66 more events
21 Aug 2001
New director appointed
21 Aug 2001
New secretary appointed
21 Aug 2001
New director appointed
21 Aug 2001
Registered office changed on 21/08/01 from: 31 corsham street london N1 6DR
25 Jul 2001
Incorporation

SENSONICS HOLDINGS LIMITED Charges

31 October 2001
Legal charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as northbridge works northbridge…
21 October 2001
Guarantee and debenture by the company and sensonics limited
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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