SENSONICS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 03346114
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26301 - Manufacture of telegraph and telephone apparatus and equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 60,000 . The most likely internet sites of SENSONICS LIMITED are www.sensonics.co.uk, and www.sensonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Sensonics Limited is a Private Limited Company. The company registration number is 03346114. Sensonics Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Sensonics Limited is Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . SIPOS, Dominic is a Secretary of the company. KING, Russell is a Director of the company. THOMPSON, Nicholas Richard is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director BROWN, Andrew John has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SIPOS, Dominic
Appointed Date: 09 April 1997
Director
KING, Russell
Appointed Date: 21 January 2011
60 years old
Director
THOMPSON, Nicholas Richard
Appointed Date: 09 April 1997
71 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 09 April 1997
Appointed Date: 07 April 1997
Director
BROWN, Andrew John
Resigned: 12 March 2002
Appointed Date: 09 April 1997
65 years old
Nominee Director
FNCS LIMITED
Resigned: 09 April 1997
Appointed Date: 07 April 1997

Persons With Significant Control

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

SENSONICS LIMITED Events

20 Apr 2017
Confirmation statement made on 7 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 60,000
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 60,000
...
... and 66 more events
27 Apr 1997
New director appointed
27 Apr 1997
New director appointed
27 Apr 1997
Director resigned
27 Apr 1997
Secretary resigned
07 Apr 1997
Incorporation

SENSONICS LIMITED Charges

19 April 2013
Charge code 0334 6114 0005
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 October 2012
Deed of charge over credit balances
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re sensonics limited usd a/no 45335777…
21 October 2001
Guarantee and debenture by the company and sensonics holdings limited
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1998
Debenture
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1997
Mortgage debenture
Delivered: 14 May 1997
Status: Satisfied on 6 March 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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