EDINBURGH SENSORS LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 01798771
Status Active
Incorporation Date 9 March 1984
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 January 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of EDINBURGH SENSORS LIMITED are www.edinburghsensors.co.uk, and www.edinburgh-sensors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Edinburgh Sensors Limited is a Private Limited Company. The company registration number is 01798771. Edinburgh Sensors Limited has been working since 09 March 1984. The present status of the company is Active. The registered address of Edinburgh Sensors Limited is Lake House Market Hill Royston Hertfordshire Sg8 9jn. . O'CONNOR, Christopher James is a Director of the company. Secretary DUNDAS, Martin William has been resigned. Secretary SMITH, Gillian Anne has been resigned. Secretary SMITH, Gillian Anne has been resigned. Secretary STEELE, Murray Alexander has been resigned. Director BRAMLEY, Paul has been resigned. Director CHRISTMAS, Terence Michael, Dr has been resigned. Director DENNIS, Richard Benson, Dr has been resigned. Director MCCARLIE, David James has been resigned. Director SMITH, Stanley Desmond, Professor has been resigned. Director STEELE, Murray Alexander has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
O'CONNOR, Christopher James
Appointed Date: 20 February 2013
59 years old

Resigned Directors

Secretary
DUNDAS, Martin William
Resigned: 01 December 2000
Appointed Date: 20 September 2000
Secretary
SMITH, Gillian Anne
Resigned: 20 February 2013
Appointed Date: 01 December 2000
Secretary
SMITH, Gillian Anne
Resigned: 31 December 1997
Secretary
STEELE, Murray Alexander
Resigned: 01 April 2000
Appointed Date: 31 December 1997
Director
BRAMLEY, Paul
Resigned: 24 September 1997
68 years old
Director
CHRISTMAS, Terence Michael, Dr
Resigned: 06 August 1999
Appointed Date: 21 March 1995
80 years old
Director
DENNIS, Richard Benson, Dr
Resigned: 15 March 2006
80 years old
Director
MCCARLIE, David James
Resigned: 22 April 2015
Appointed Date: 06 February 2013
64 years old
Director
SMITH, Stanley Desmond, Professor
Resigned: 20 February 2013
94 years old
Director
STEELE, Murray Alexander
Resigned: 01 April 2000
75 years old

Persons With Significant Control

Techcomp (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH SENSORS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 94 more events
05 Oct 1987
Director resigned
09 Jan 1987
Director resigned
30 Jun 1986
Return made up to 07/03/86; full list of members
27 May 1986
Full accounts made up to 31 December 1985
27 May 1986
New director appointed

EDINBURGH SENSORS LIMITED Charges

1 February 1991
Letter of off-set
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
1 February 1991
Debenture
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 September 1988
Debenture
Delivered: 5 October 1988
Status: Satisfied on 8 June 1990
Persons entitled: International Gas Detectors Limited
Description: (Including trade fixtures & fittings).. Fixed and floating…

Similar Companies

EDINBURGH SELF STORAGE LIMITED EDINBURGH SELF STORAGE SOLUTIONS LIMITED EDINBURGH SERVICE ENGINEERS LTD EDINBURGH SERVICES LTD EDINBURGH SETTLEMENT PROJECTS LIMITED EDINBURGH SHORT FILM FESTIVAL LTD EDINBURGH SHOWTEC LTD.