SENSORMATIC FINANCE LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 01617303
Status Active
Incorporation Date 25 February 1982
Company Type Private Limited Company
Address SECURITY HOUSE, THE SUMMIT HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017; Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017. The most likely internet sites of SENSORMATIC FINANCE LIMITED are www.sensormaticfinance.co.uk, and www.sensormatic-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensormatic Finance Limited is a Private Limited Company. The company registration number is 01617303. Sensormatic Finance Limited has been working since 25 February 1982. The present status of the company is Active. The registered address of Sensormatic Finance Limited is Security House The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . BOWIE, Andrew is a Director of the company. SCHIESER, Peter is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary BURTON, Raymond William has been resigned. Secretary CLARKE, Paul has been resigned. Secretary GALE, Philip Andrew has been resigned. Secretary IRVING, Judith Ann has been resigned. Secretary LIGHT, John Charles has been resigned. Secretary MILNE, Gordon William has been resigned. Secretary MURRAY, Christopher Joseph has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director ASSAF, Ronald George has been resigned. Director BUCK, Charles Dawson has been resigned. Director BURTON, Raymond William has been resigned. Director CLARKE, Paul has been resigned. Director DONAHUE, Thomas Francis has been resigned. Director FORMAN, James Dudley has been resigned. Director GALE, Philip Andrew has been resigned. Director HARROLD, John James has been resigned. Director HILTON, Alec has been resigned. Director HOLLETT, Philip has been resigned. Director JARMAN, Peter has been resigned. Director KAYE, David Leo has been resigned. Director LIGHT, John Charles has been resigned. Director LINEBERGER, James Ewers has been resigned. Director MCNUTT, Alexander Samuel has been resigned. Director PARDUE, Michael Edward has been resigned. Director PIERCE, Garrett Edward has been resigned. Director RATHBONE, John James has been resigned. Director ROBERTS, David Edward has been resigned. Director SARTOR, Paul has been resigned. Director SILVA-JAUREGUI, Antonio has been resigned. Director SMITH, John Patrick has been resigned. Director THOMPSON, Gregory Clyde has been resigned. Director WITTER, Fern Earl has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOWIE, Andrew
Appointed Date: 11 January 2011
59 years old
Director
SCHIESER, Peter
Appointed Date: 28 June 2013
58 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 12 October 2001
Secretary
BURTON, Raymond William
Resigned: 21 January 1993
Secretary
CLARKE, Paul
Resigned: 24 April 2001
Appointed Date: 02 October 2000
Secretary
GALE, Philip Andrew
Resigned: 15 October 2001
Appointed Date: 25 April 1997
Secretary
IRVING, Judith Ann
Resigned: 31 May 1997
Appointed Date: 02 September 1996
Secretary
LIGHT, John Charles
Resigned: 08 April 1994
Appointed Date: 21 January 1993
Secretary
MILNE, Gordon William
Resigned: 30 April 1996
Appointed Date: 08 April 1994
Secretary
MURRAY, Christopher Joseph
Resigned: 02 September 1996
Appointed Date: 03 May 1996
Director
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 08 August 2005
70 years old
Director
ASSAF, Ronald George
Resigned: 01 February 1998
Appointed Date: 20 October 1994
90 years old
Director
BUCK, Charles Dawson
Resigned: 12 January 1996
Appointed Date: 20 October 1994
79 years old
Director
BURTON, Raymond William
Resigned: 08 April 1994
82 years old
Director
CLARKE, Paul
Resigned: 15 October 2001
Appointed Date: 02 October 2000
71 years old
Director
DONAHUE, Thomas Francis
Resigned: 15 October 2001
Appointed Date: 16 June 2000
76 years old
Director
FORMAN, James Dudley
Resigned: 31 May 1997
Appointed Date: 02 September 1996
73 years old
Director
GALE, Philip Andrew
Resigned: 15 October 2001
Appointed Date: 25 April 1997
67 years old
Director
HARROLD, John James
Resigned: 25 March 1996
Appointed Date: 08 April 1994
78 years old
Director
HILTON, Alec
Resigned: 08 April 1994
91 years old
Director
HOLLETT, Philip
Resigned: 13 March 1996
Appointed Date: 20 October 1994
64 years old
Director
JARMAN, Peter
Resigned: 31 August 1997
Appointed Date: 08 April 1994
76 years old
Director
KAYE, David Leo
Resigned: 11 January 2011
Appointed Date: 08 August 2005
71 years old
Director
LIGHT, John Charles
Resigned: 08 April 1994
78 years old
Director
LINEBERGER, James Ewers
Resigned: 01 February 1998
Appointed Date: 20 October 1994
89 years old
Director
MCNUTT, Alexander Samuel
Resigned: 25 October 2005
Appointed Date: 12 October 2001
62 years old
Director
PARDUE, Michael Edward
Resigned: 30 June 1995
Appointed Date: 20 October 1994
76 years old
Director
PIERCE, Garrett Edward
Resigned: 04 August 2000
Appointed Date: 01 February 1998
81 years old
Director
RATHBONE, John James
Resigned: 25 March 1996
Appointed Date: 13 April 1994
71 years old
Director
ROBERTS, David Edward
Resigned: 01 May 2010
Appointed Date: 12 October 2001
60 years old
Director
SARTOR, Paul
Resigned: 07 January 2000
Appointed Date: 18 March 1997
76 years old
Director
SILVA-JAUREGUI, Antonio
Resigned: 31 December 1998
Appointed Date: 01 February 1998
70 years old
Director
SMITH, John Patrick
Resigned: 15 October 2001
Appointed Date: 07 January 2000
77 years old
Director
THOMPSON, Gregory Clyde
Resigned: 15 October 2001
Appointed Date: 11 December 2000
70 years old
Director
WITTER, Fern Earl
Resigned: 03 August 1997
Appointed Date: 02 September 1996
81 years old

Persons With Significant Control

Adt Fire And Security Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENSORMATIC FINANCE LIMITED Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
04 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
04 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
21 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 18,000
22 Feb 2016
Accounts for a dormant company made up to 25 September 2015
...
... and 156 more events
20 Apr 1988
Return made up to 30/03/88; full list of members
04 Nov 1987
Accounts for a small company made up to 31 December 1986
04 Nov 1987
Return made up to 09/10/87; full list of members
17 Oct 1986
Full accounts made up to 31 December 1985
17 Oct 1986
Return made up to 01/10/86; full list of members

SENSORMATIC FINANCE LIMITED Charges

5 May 1988
Single debenture
Delivered: 9 May 1988
Status: Satisfied on 3 August 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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