SENSATEC LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SA

Company number 04567109
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address DANIEL CONSULTANCY, MORRITT HOUSE, 54-60 STATION APPROACH, SOUTH RUISLIP, RUISLIP, ENGLAND, HA4 6SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SENSATEC LTD are www.sensatec.co.uk, and www.sensatec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sensatec Ltd is a Private Limited Company. The company registration number is 04567109. Sensatec Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Sensatec Ltd is Daniel Consultancy Morritt House 54 60 Station Approach South Ruislip Ruislip England Ha4 6sa. The company`s financial liabilities are £127.87k. It is £14k against last year. The cash in hand is £58.01k. It is £-17.91k against last year. And the total assets are £165.47k, which is £-16.06k against last year. BARWICK, Sally Louise is a Secretary of the company. BARWICK, Ian William is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


sensatec Key Finiance

LIABILITIES £127.87k
+12%
CASH £58.01k
-24%
TOTAL ASSETS £165.47k
-9%
All Financial Figures

Current Directors

Secretary
BARWICK, Sally Louise
Appointed Date: 30 July 2003
Director
BARWICK, Ian William
Appointed Date: 30 July 2003
57 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 18 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Ian William Barwick
Notified on: 18 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SENSATEC LTD Events

20 Jan 2017
Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017
03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 101
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
30 Jul 2003
New secretary appointed
30 Jul 2003
New director appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
18 Oct 2002
Incorporation

SENSATEC LTD Charges

30 October 2012
Fixed & floating charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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