NEWALL MEASUREMENT SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameNEWALL MEASUREMENT SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05199004
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWALL MEASUREMENT SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    Interface House
    England
    Mar 28, 2023
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    Interface House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number09858689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Deansleigh Road
    BH7 7DU Bournemouth
    Everdene House
    England
    Apr 07, 2016
    Deansleigh Road
    BH7 7DU Bournemouth
    Everdene House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number09851763
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sensata Technologies Holding N.V.
    Kolthofsingel 8,
    7602 EM
    Almelo
    Kolthofsingel 8,
    Netherlands
    Apr 07, 2016
    Kolthofsingel 8,
    7602 EM
    Almelo
    Kolthofsingel 8,
    Netherlands
    Yes
    Legal FormPlc
    Country RegisteredHolland
    Legal AuthorityDutch Civil Code
    Place RegisteredChamber Of Commerce
    Registration Number24192692
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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