SENSORIUM LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY12 7DS

Company number SC177831
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address 9 NETHERTOWNBROAD STREET, DUNFERMLINE, FIFE, KY12 7DS
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Director's details changed for Mr Andrew Steven Kong on 22 August 2016. The most likely internet sites of SENSORIUM LIMITED are www.sensorium.co.uk, and www.sensorium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Dunfermline Queen Margaret Rail Station is 1.7 miles; to Rosyth Rail Station is 1.9 miles; to Lochgelly Rail Station is 7.3 miles; to Uphall Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensorium Limited is a Private Limited Company. The company registration number is SC177831. Sensorium Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Sensorium Limited is 9 Nethertownbroad Street Dunfermline Fife Ky12 7ds. . WYMET SECRETARIAL SERVICES LIMITED is a Secretary of the company. KONG, Andrew Steven is a Director of the company. MACDONALD, Alasdair Lamont is a Director of the company. Secretary HARGREAVES, Charles Robert has been resigned. Secretary GUILD & GUILD WS has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WYMET SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2009

Director
KONG, Andrew Steven
Appointed Date: 08 August 1997
65 years old

Director
MACDONALD, Alasdair Lamont
Appointed Date: 23 June 2005
68 years old

Resigned Directors

Secretary
HARGREAVES, Charles Robert
Resigned: 04 March 2009
Appointed Date: 23 June 2005

Secretary
GUILD & GUILD WS
Resigned: 23 June 2005
Appointed Date: 08 August 1997

Persons With Significant Control

Mr Alasdair Lamont Macdonald
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Steven Kong
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENSORIUM LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Aug 2016
Director's details changed for Mr Andrew Steven Kong on 22 August 2016
22 Aug 2016
Director's details changed for Mr Alasdair Lamont Macdonald on 22 August 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
19 Aug 1999
Return made up to 08/08/99; full list of members
28 Oct 1998
Accounts for a dormant company made up to 31 August 1998
13 Aug 1998
Return made up to 08/08/98; full list of members
14 Aug 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

08 Aug 1997
Incorporation

SENSORIUM LIMITED Charges

26 September 2005
Standard security
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects at 9 nethertown broad street dunfermline in…
18 August 2005
Bond & floating charge
Delivered: 22 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…