FIRST SENSOR TECHNICS LIMITED
Overview
| Company Name | FIRST SENSOR TECHNICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03416339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST SENSOR TECHNICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST SENSOR TECHNICS LIMITED located?
| Registered Office Address | Company Secretariat Faraday Road Dorcan SN3 5HH Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST SENSOR TECHNICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENSORTECHNICS LTD. | Jul 05, 2012 | Jul 05, 2012 |
| SENSORTECHNICS UK LIMITED | Jun 18, 2012 | Jun 18, 2012 |
| PRESSURE AND FLOW LTD | Dec 02, 2003 | Dec 02, 2003 |
| MARTON TECHNOLOGY LIMITED | Aug 07, 1997 | Aug 07, 1997 |
What are the latest accounts for FIRST SENSOR TECHNICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for FIRST SENSOR TECHNICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Statement of capital on Aug 25, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England to Company Secretariat Faraday Road Dorcan Swindon SN3 5HH on Mar 24, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gordon Charles Graham as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Christopher Cooper as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Harold Gregory Barksdale as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ashley Raymond Fulford as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Burgtorf as a secretary on Feb 18, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Tyco Electronics Uk Holdings Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of First Sensor Ag as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FIRST SENSOR TECHNICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKSDALE, Harold Gregory | Director | Berwyn Pa 19312 1050 Westlakes Drive United States | United States | American | 280510590001 | |||||
| COOPER, Stephen Christopher | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Uk Ltd England | United Kingdom | British | 137882610001 | |||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Uk Ltd England | England | British | 125426610057 | |||||
| BURGTORF, Stephen | Secretary | Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England | 165733170001 | |||||||
| GREEN, Collette Anne | Secretary | 1 Newstead Drive CV47 0LT Southam Warwickshire | British | 86695460001 | ||||||
| HARRIS, Anthony Fenton | Secretary | 16 Fishers Close Kilsby CV23 8XH Rugby Warwickshire | British | 54249610001 | ||||||
| OETTL, Josef Ludwig | Secretary | Castle Mound Way CV23 0UZ Rugby Unit 7b Davy Court Warwickshire | Germany | 112469040001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BELL, Richard | Director | Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England | England | British | 79488780001 | |||||
| GRAHAM, Gordon Charles | Director | Gelders Hall Road Shepshed LE12 9NH Loughborough Unit B3, First Floor, Illuma Park Leicester England | United Kingdom | British | 239322520001 | |||||
| GREEN, Martin James | Director | 1 Newstead Drive CV47 0LT Southam Warwickshire | British | 54249670001 | ||||||
| HARRIS, Anthony Fenton | Director | 16 Fishers Close Kilsby CV23 8XH Rugby Warwickshire | British | 54249610001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FIRST SENSOR TECHNICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyco Electronics Uk Holdings Limited | Dec 31, 2020 | Faraday Road SN3 5HH Swindon C/O England | No | ||||||||||||
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Natures of Control
| |||||||||||||||
| First Sensor Ag | Apr 06, 2016 | Peter-Behrens-Strabe 12459 Berlin 15 Germany | Yes | ||||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FIRST SENSOR TECHNICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | Jun 30, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0