KA SENSORS LTD
Overview
| Company Name | KA SENSORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05756967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KA SENSORS LTD?
- Manufacture of electronic components (26110) / Manufacturing
Where is KA SENSORS LTD located?
| Registered Office Address | Bf1systems Limited Owen Road IP22 4ER Diss England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KA SENSORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for KA SENSORS LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for KA SENSORS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2025 | 10 pages | AA | ||||||||||||||
Termination of appointment of Timothy John Statham as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2024 | 11 pages | AA | ||||||||||||||
Appointment of Mr Timothy John Statham as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ross Adam Branigan as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Bf1Systems Limited as a person with significant control on Jan 21, 2021 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Graham Peel as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2022 | 10 pages | AA | ||||||||||||||
Previous accounting period extended from Jan 20, 2022 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ross Adam Branigan as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jan 20, 2021 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2021 to Jan 20, 2021 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 56 Stephenson Avenue Gonerby Hill Foot Grantham Lincolnshire NG31 8QB to Bf1Systems Limited Owen Road Diss IP22 4ER on Feb 02, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Graham Peel as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sally-Ann Trevor as a secretary on Jan 21, 2021 | 1 pages | TM02 | ||||||||||||||
Who are the officers of KA SENSORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELHAM, James Charles | Director | Owen Road IP22 4ER Diss Bf1systems Limited England | England | British | 265813310001 | |||||
| TREVOR, Sally-Ann | Secretary | 56 Stephenson Avenue Gonerby Hill Foot NG31 8QB Grantham Lincolnshire | British | 111724170001 | ||||||
| BRANIGAN, Ross Adam | Director | Owen Road IP22 4ER Diss Bf1systems Limited England | England | British | 135750270002 | |||||
| PEEL, Graham | Director | Owen Road IP22 4ER Diss Bf1systems Limited England | England | British | 78169150001 | |||||
| STATHAM, Timothy John | Director | Owen Road IP22 4ER Diss Bf1systems Limited England | England | British | 323909150001 | |||||
| TREVOR, Peter John | Director | 56 Stephenson Avenue Gonerby Hill Foot NG31 8QB Grantham Lincolnshire | England | British | 87940860001 |
Who are the persons with significant control of KA SENSORS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bf1systems Limited | Jan 21, 2021 | Owen Road IP22 4ER Diss Technical Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Trevor | Mar 26, 2017 | 56 Stephenson Avenue Gonerby Hill Foot NG31 8QB Grantham Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sally Ann Trevor | Mar 26, 2017 | 56 Stephenson Avenue Gonerby Hill Foot NG31 8QB Grantham Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Impress Sensors & Systems Ltd | Mar 26, 2017 | St. Johns Street SP1 2SB Salisbury Alexander House England | Yes | ||||||||||
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Natures of Control
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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