DISPLAYSENSE LTD
BISHOP'S STORTFORD UNIVERSAL DISPLAYS LTD BIPARTITE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2HG

Company number 01389049
Status Active
Incorporation Date 14 September 1978
Company Type Private Limited Company
Address 32A RYE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2HG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Matthew Cheevers as a director on 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DISPLAYSENSE LTD are www.displaysense.co.uk, and www.displaysense.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 6 miles; to Harlow Town Rail Station is 7.1 miles; to Audley End Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Displaysense Ltd is a Private Limited Company. The company registration number is 01389049. Displaysense Ltd has been working since 14 September 1978. The present status of the company is Active. The registered address of Displaysense Ltd is 32a Rye Street Bishop S Stortford Hertfordshire Cm23 2hg. . ROBSON, Ian Paul is a Secretary of the company. CRAWFORD, James Robert is a Director of the company. ROBSON, Ian Paul is a Director of the company. Secretary STEPHENS, Jane Elizabeth has been resigned. Secretary STOCK, Pauline Frances has been resigned. Director CHEEVERS, Matthew has been resigned. Director JONES, Kelly has been resigned. Director STOCK, Andrew Rothwell Lievesley has been resigned. Director WHITTLE, Stephen Martin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ROBSON, Ian Paul
Appointed Date: 22 April 2004
Director
CRAWFORD, James Robert
Appointed Date: 01 August 2000
47 years old
Director
ROBSON, Ian Paul
Appointed Date: 01 April 1999
57 years old

Resigned Directors

Secretary
STEPHENS, Jane Elizabeth
Resigned: 22 April 2004
Appointed Date: 01 April 1999
Secretary
STOCK, Pauline Frances
Resigned: 31 March 1999
Director
CHEEVERS, Matthew
Resigned: 30 September 2016
Appointed Date: 19 January 2016
52 years old
Director
JONES, Kelly
Resigned: 04 July 2014
Appointed Date: 01 April 2010
51 years old
Director
STOCK, Andrew Rothwell Lievesley
Resigned: 31 March 1999
85 years old
Director
WHITTLE, Stephen Martin
Resigned: 05 September 2011
Appointed Date: 01 April 2010
56 years old

Persons With Significant Control

Mr Ian Paul Robson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Robert Crawford
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISPLAYSENSE LTD Events

03 Oct 2016
Termination of appointment of Matthew Cheevers as a director on 30 September 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Appointment of Mr Matthew Cheevers as a director on 19 January 2016
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 84 more events
15 Apr 1987
New director appointed
06 Apr 1987
Accounts made up to 31 March 1986
06 Apr 1987
Return made up to 14/02/87; full list of members
07 Oct 1981
Annual return made up to 11/09/81
14 Sep 1978
Incorporation

DISPLAYSENSE LTD Charges

22 March 2006
Rent deposit deed
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: UK Cables Limited
Description: The deposit account. See the mortgage charge document for…

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