SENSOR HIGHWAY LIMITED
WEST SUSSEX


Company number 03148432
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Simon Meredith White as a director on 15 April 2016. The most likely internet sites of SENSOR HIGHWAY LIMITED are www.sensorhighway.co.uk, and www.sensor-highway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Sensor Highway Limited is a Private Limited Company. The company registration number is 03148432. Sensor Highway Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Sensor Highway Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . SMOKER, Simon is a Secretary of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. TERTYCHNY, Vladimir, Dr is a Director of the company. Secretary BURY, Christopher John has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary GAMBLE, Geoffrey Robert has been resigned. Secretary RAY, Neil has been resigned. Director BOUMBA, Christel Kevin Geraud has been resigned. Director BURY, Christopher John has been resigned. Director DAWNAY, John Christian George, Rt Hon Viscount Downe has been resigned. Director DROY MOORE, Pauline has been resigned. Director GOLDBY, Alan John has been resigned. Director JAIME, Cesar has been resigned. Director KALB, Frederique has been resigned. Director KLUTH, Erhard Lothar Edgar, Dr has been resigned. Director LE FLOCH, Gilles has been resigned. Director LEGGETT, Nigel has been resigned. Director MARTIN, Rebecca Helen has been resigned. Director MCCANN, Dominic Patrick Joseph has been resigned. Director PIESSE, Alan Roger has been resigned. Director PLATT, John Camm has been resigned. Director RAY, Neil has been resigned. Director REYNOLDS, John Thomas has been resigned. Director RIST, Samantha Martha has been resigned. Director ROBERSON, Iain Malcolm has been resigned. Director WHITE, Simon Meredith has been resigned. Director WILLIAMS, Glynn Richard has been resigned. Director YOUNG, Michael John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
MARSH, David
Appointed Date: 13 August 2012
63 years old
Director
SMOKER, Simon
Appointed Date: 09 October 2008
63 years old
Director
TERTYCHNY, Vladimir, Dr
Appointed Date: 01 December 2014
59 years old

Resigned Directors

Secretary
BURY, Christopher John
Resigned: 03 December 2001
Appointed Date: 29 November 1996
Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 23 April 2004
Secretary
GAMBLE, Geoffrey Robert
Resigned: 29 November 1996
Appointed Date: 19 January 1996
Secretary
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 03 December 2001
Director
BOUMBA, Christel Kevin Geraud
Resigned: 05 February 2010
Appointed Date: 04 August 2009
50 years old
Director
BURY, Christopher John
Resigned: 03 December 2001
Appointed Date: 29 November 1996
70 years old
Director
DAWNAY, John Christian George, Rt Hon Viscount Downe
Resigned: 04 February 1997
Appointed Date: 19 January 1996
90 years old
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 May 2009
66 years old
Director
GOLDBY, Alan John
Resigned: 31 December 2009
Appointed Date: 03 December 2001
75 years old
Director
JAIME, Cesar
Resigned: 19 May 2005
Appointed Date: 15 August 2003
67 years old
Director
KALB, Frederique
Resigned: 01 September 2014
Appointed Date: 01 September 2012
54 years old
Director
KLUTH, Erhard Lothar Edgar, Dr
Resigned: 11 February 1997
Appointed Date: 12 February 1996
87 years old
Director
LE FLOCH, Gilles
Resigned: 01 September 2012
Appointed Date: 04 August 2009
67 years old
Director
LEGGETT, Nigel
Resigned: 03 December 2001
Appointed Date: 19 January 1996
66 years old
Director
MARTIN, Rebecca Helen
Resigned: 13 August 2012
Appointed Date: 09 October 2008
54 years old
Director
MCCANN, Dominic Patrick Joseph
Resigned: 12 May 2009
Appointed Date: 01 June 2005
66 years old
Director
PIESSE, Alan Roger
Resigned: 03 December 2001
Appointed Date: 19 January 1996
80 years old
Director
PLATT, John Camm
Resigned: 03 December 2001
Appointed Date: 01 March 1997
88 years old
Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 03 December 2001
75 years old
Director
REYNOLDS, John Thomas
Resigned: 03 December 2001
Appointed Date: 16 March 2000
56 years old
Director
RIST, Samantha Martha
Resigned: 01 February 2010
Appointed Date: 19 May 2009
55 years old
Director
ROBERSON, Iain Malcolm
Resigned: 03 December 2001
Appointed Date: 23 November 2000
84 years old
Director
WHITE, Simon Meredith
Resigned: 15 April 2016
Appointed Date: 01 January 2016
68 years old
Director
WILLIAMS, Glynn Richard
Resigned: 03 December 2001
Appointed Date: 19 January 1996
70 years old
Director
YOUNG, Michael John
Resigned: 03 December 2001
Appointed Date: 18 February 1997
83 years old

Persons With Significant Control

Schlumberger Oilfield Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENSOR HIGHWAY LIMITED Events

23 Feb 2017
Confirmation statement made on 19 January 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Termination of appointment of Simon Meredith White as a director on 15 April 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 17,290,429
08 Jan 2016
Appointment of Mr Simon Meredith White as a director on 1 January 2016
...
... and 177 more events
29 Aug 1996
Particulars of mortgage/charge
23 Aug 1996
Ad 26/04/96--------- £ si 349998@1=349998 £ ic 2/350000
04 Mar 1996
New director appointed
31 Jan 1996
Accounting reference date notified as 30/09
19 Jan 1996
Incorporation

SENSOR HIGHWAY LIMITED Charges

4 March 2002
Rent deposit deed
Delivered: 15 March 2002
Status: Satisfied on 7 September 2002
Persons entitled: Carlton Communications PLC
Description: £6,547.25.
29 September 2000
Rent deposit deed
Delivered: 12 October 2000
Status: Satisfied on 7 September 2002
Persons entitled: Carlton Communications PLC
Description: The sum of £6161.19, an interest bearing account, the…
27 January 1998
Rent deposit deed
Delivered: 28 January 1998
Status: Satisfied on 7 September 2002
Persons entitled: Carlton Communications PLC
Description: £4,387.50 plus vat and the amount from time to time…
23 August 1996
Debenture
Delivered: 29 August 1996
Status: Satisfied on 7 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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