SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED

Overview

Company Name	SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09858689
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED located?

Registered Office Address	Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon England
Undeliverable Registered Office Address	No

What were the previous names of SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED?

Previous Company Names
Company Name	From	Until
SENSATA TECHNOLOGIES UK FINANCING CO. PLC	Nov 05, 2015	Nov 05, 2015

What are the latest accounts for SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2026	legacy	3 pages	GUARANTEE2

Mar 22, 2026	legacy	1 pages	AGREEMENT2

Jan 04, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Jan 04, 2026	legacy	162 pages	PARENT_ACC

Jan 04, 2026	legacy	3 pages	GUARANTEE2

Jan 04, 2026	legacy	1 pages	AGREEMENT2

Nov 06, 2025	Confirmation statement made on Nov 04, 2025 with updates	5 pages	CS01

Mar 31, 2025	legacy	3 pages	GUARANTEE2

Mar 31, 2025	legacy	1 pages	AGREEMENT2

Nov 29, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Nov 29, 2024	legacy	166 pages	PARENT_ACC

Nov 29, 2024	legacy	1 pages	AGREEMENT2

Nov 29, 2024	legacy	3 pages	GUARANTEE2

Nov 20, 2024	Satisfaction of charge 098586890002 in full	1 pages	MR04

Nov 11, 2024	Confirmation statement made on Nov 04, 2024 with updates	4 pages	CS01

May 07, 2024	legacy	3 pages	GUARANTEE2

May 07, 2024	legacy	1 pages	AGREEMENT2

Mar 26, 2024	Appointment of Mr Joseph Barberia as a director on Mar 22, 2024	2 pages	AP01

Mar 25, 2024	Secretary's details changed for Mr Joesph Barberia on Mar 22, 2024	1 pages	CH03

Mar 25, 2024	Termination of appointment of Maria Gonzalez Freve as a secretary on Mar 01, 2024	1 pages	TM02

Mar 25, 2024	Appointment of Mr Joesph Barberia as a secretary on Mar 22, 2024	2 pages	AP03

Mar 25, 2024	Termination of appointment of Maria Gonzalez Freve as a director on Mar 01, 2024	1 pages	TM01

Jan 06, 2024	Statement of capital following an allotment of shares on Dec 04, 2023 Capital: GBP 50,318	4 pages	SH01

Nov 07, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Satisfaction of charge 098586890001 in full	1 pages	MR04

View All Filings

Who are the officers of SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARBERIA, Joseph Hidden Acres Drive 02332 Duxbury 24 Ma United States	Mar 22, 2024		Secretary	Hidden Acres Drive 02332 Duxbury 24 Ma United States				320995120002
BARBERIA, Joseph James Hidden Acres Drive 02332 Duxbury 24 Ma United States	Mar 22, 2024		Director	Hidden Acres Drive 02332 Duxbury 24 Ma United States	United States	American	1970-3	321016280001
DEVITA, Frank E. Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	Nov 19, 2020		Director	Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	United States	American	1969-9	276712580001
COTE, Jeffrey John Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	Nov 05, 2015	Nov 19, 2020	Secretary	Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England				202422080001
FREVE, Maria Gonzalez Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	Nov 19, 2020	Mar 01, 2024	Secretary	Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England				276885800001
BEDDOW, Claire Susanne Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	Apr 30, 2019	Mar 11, 2020	Director	Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	Northern Ireland	British	1976-7	258048580001
COTE, Jeffrey John Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	Nov 05, 2015	Nov 19, 2020	Director	Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	United States	American	1966-11	125910540001
ENSING, Gerrit Hendrik Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	Mar 11, 2020	Nov 19, 2020	Director	Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	Netherlands	Dutch	1973-9	200636490001
FREVE, Maria Gonzalez Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	Nov 19, 2020	Mar 01, 2024	Director	Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	United States	American	1974-5	276712210001
SULLIVAN, Martha Newman Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	Nov 05, 2015	Jun 19, 2018	Director	Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	United States	American	1957-1	203528130001
THOMPSON, Graeme Martin Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	Jun 18, 2018	Apr 30, 2019	Director	Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England	Northern Ireland	British	1967-5	144515850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sensata Technologies Intermediate Uk Limited

Mar 13, 2018

Bincknoll Lane

Royal Wootton Bassett

SN4 8SY Swindon

Interface House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11252672

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.

Apr 14, 2016

Kolthofsingel 8

EM 7602 Almelo

Kolthofsingel 8

Netherlands

Yes

Legal Form	Plc
Country Registered	Holland
Legal Authority	Dutch Civil Code
Place Registered	Chamber Of Commerce
Registration Number	24192692

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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