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FOCUS SENSORS LIMITED

FOCUS SENSORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOCUS SENSORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09885713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOCUS SENSORS LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is FOCUS SENSORS LIMITED located?

    Registered Office Address
    77 Station Road
    Netley Abbey
    SO31 5AE Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOCUS SENSORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for FOCUS SENSORS LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for FOCUS SENSORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Martin Adrian Bett as a director on Jun 05, 2026

    		1 pagesTM01

    Satisfaction of charge 098857130001 in full

    		1 pagesMR04

    Micro company accounts made up to Nov 30, 2025

    		4 pagesAA

    Registration of charge 098857130001, created on Jan 19, 2026

    		19 pagesMR01

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Termination of appointment of Kate Ronayne as a director on Dec 11, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Kate Ronayne as a director on May 31, 2023

    		2 pagesAP01

    Termination of appointment of Michael Geoffrey Penington as a director on May 31, 2023

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 23, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 21, 2022

    • Capital: GBP 258.5181
    		3 pagesSH01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Statement of capital following an allotment of shares on Dec 16, 2020

    • Capital: GBP 258.216
    		3 pagesSH01

    Confirmation statement made on Nov 23, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		8 pagesAA

    Notification of Longwall Ventures 3 Ecf (Nominee) Limited as a person with significant control on Mar 30, 2020

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Mar 30, 2020

    • Capital: GBP 256.047
    		3 pagesSH01

    Cessation of Edward Alfred Denzil Austin as a person with significant control on Mar 30, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of FOCUS SENSORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Edward Alfred Denzil, Dr
    Station Road
    Netley Abbey
    SO31 5AE Southampton
    77
    Hampshire
    United Kingdom
    		Director
    Station Road
    Netley Abbey
    SO31 5AE Southampton
    77
    Hampshire
    United Kingdom
    		United KingdomBritish195487130001
    ZHAO, Weizhong
    The Chase
    BR1 3DE Bromley
    51
    United Kingdom
    		Director
    The Chase
    BR1 3DE Bromley
    51
    United Kingdom
    		EnglandBritish196307310001
    BETT, Martin Adrian
    Station Road
    Netley Abbey
    SO31 5AE Southampton
    77
    Hampshire
    United Kingdom
    		Director
    Station Road
    Netley Abbey
    SO31 5AE Southampton
    77
    Hampshire
    United Kingdom
    		United KingdomBritish112082120001
    PENINGTON, Michael Geoffrey
    Quad One, Becquerel Avenue
    Harwell Oxford
    OX11 0RA Didcot
    Longwall Venture Partners
    England
    		Director
    Quad One, Becquerel Avenue
    Harwell Oxford
    OX11 0RA Didcot
    Longwall Venture Partners
    England
    		EnglandBritish215966590001
    RONAYNE, Kate
    c/o Longwall Venture Partners Llp
    Becquerel Avenue
    Harwell Oxford
    OX11 0RA Didcot
    Quad One
    England
    		Director
    c/o Longwall Venture Partners Llp
    Becquerel Avenue
    Harwell Oxford
    OX11 0RA Didcot
    Quad One
    England
    		EnglandIrish136716150002
    VESSEY, Richard Charles
    Station Road
    Netley Abbey
    SO31 5AE Southampton
    77
    Hampshire
    United Kingdom
    		Director
    Station Road
    Netley Abbey
    SO31 5AE Southampton
    77
    Hampshire
    United Kingdom
    		EnglandBritish252294250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOCUS SENSORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longwall Ventures 3 Ecf (Nominee) Limited
    Becquerel Avenue
    Harwell Oxford
    OX11 0RA Didcot
    Quad One
    England
    		Mar 30, 2020
    Becquerel Avenue
    Harwell Oxford
    OX11 0RA Didcot
    Quad One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2013
    Place RegisteredEngland And Wales
    Registration Number10959504
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Edward Alfred Denzil Austin
    Station Road
    Netley Abbey
    SO31 5AE Southampton
    77
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Station Road
    Netley Abbey
    SO31 5AE Southampton
    77
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Weizhong Zhao
    Station Road
    Netley Abbey
    SO31 5AE Southampton
    77
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Station Road
    Netley Abbey
    SO31 5AE Southampton
    77
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0