Company number 03991038
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address 19-20 BOURNE COURT UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8HD
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 11 May 2017 with updates; Secretary's details changed for Mr Gary Walter Harvey on 1 September 2015. The most likely internet sites of SENSORCOM LIMITED are www.sensorcom.co.uk, and www.sensorcom.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and seven months. Sensorcom Limited is a Private Limited Company.
The company registration number is 03991038. Sensorcom Limited has been working since 11 May 2000.
The present status of the company is Active. The registered address of Sensorcom Limited is 19 20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex England Ig8 8hd. The company`s financial liabilities are £547.07k. It is £106.6k against last year. And the total assets are £940.95k, which is £213.09k against last year. BEDFORD, John Keith is a Secretary of the company. HARVEY, Gary Walter is a Secretary of the company. FRANKSON, Richard Sinclair is a Director of the company. HARVEY, Gary Walter is a Director of the company. HARVEY, Nicholas Gary is a Director of the company. SMITH, Nicholas Francis is a Director of the company. Secretary MUNROE, Ian Edmund has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MUNROE, Ian Edmund has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
sensorcom Key Finiance
LIABILITIES
£547.07k
+24%
CASH
n/a
TOTAL ASSETS
£940.95k
+29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000
Persons With Significant Control
Hbs Electronics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SENSORCOM LIMITED Events
01 Jun 2017
Accounts for a small company made up to 31 August 2016
12 May 2017
Confirmation statement made on 11 May 2017 with updates
11 May 2017
Secretary's details changed for Mr Gary Walter Harvey on 1 September 2015
11 May 2017
Appointment of Mr Gary Walter Harvey as a secretary on 1 September 2015
11 May 2017
Secretary's details changed for Mr John Keith Bedford on 1 September 2015
...
... and 53 more events
27 Jun 2000
New director appointed
27 Jun 2000
New secretary appointed;new director appointed
17 May 2000
Director resigned
17 May 2000
Secretary resigned
11 May 2000
Incorporation
4 July 2016
Charge code 0399 1038 0003
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
19 June 2009
Fixed & floating charge
Delivered: 25 June 2009
Status: Satisfied
on 27 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2001
Debenture
Delivered: 1 October 2001
Status: Satisfied
on 27 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…