SGX SENSORTECH CHINA HOLDCO LIMITED
Overview
| Company Name | SGX SENSORTECH CHINA HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10306180 |
| 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 SGX SENSORTECH CHINA HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SGX SENSORTECH CHINA HOLDCO LIMITED located?
| Registered Office Address | Thanet Way Tankerton CT5 3JF Whitstable Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGX SENSORTECH CHINA HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SGX SENSORTECH CHINA HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for SGX SENSORTECH CHINA HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Danielle Gek Choo Lim as a secretary on May 22, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Mr Lance Edward D'amico as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Adam Norwitt as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Appointment of Ms Danielle Gek Choo Lim as a secretary on Aug 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of Lance D'amico as a secretary on Aug 15, 2024 | 1 pages | TM02 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Thanet Way Tankerton Whitstable Kent CT5 3JF | 1 pages | AD02 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Abogado Nominees Limited as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SGX SENSORTECH CHINA HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'AMICO, Lance Edward | Director | Tankerton CT5 3JF Whitstable Thanet Way Kent United Kingdom | United States | American | 326193530001 | |||||||||
| LAMPO, Craig Anthony | Director | 358 Hall Avenue Wallingford C/O Amphenol Corporation Ct 06492 United States | United States | American | 199159410001 | |||||||||
| STRAUB, Peter John | Director | Windfall Road 15857 St. Mary's 967 Pennsylvania United States | United States | American | 245993830001 | |||||||||
| D'AMICO, Lance | Secretary | 358 Hall Avenue Wallingford C/O Amphenol Corporation Ct 06492 United States | 217412790001 | |||||||||||
| LIM, Danielle Gek Choo | Secretary | Tankerton CT5 3JF Whitstable Thanet Way Kent United Kingdom | 326193510001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| KING, Andrew Mark | Director | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | England | British | 96568110001 | |||||||||
| NORMAN, David Howard | Director | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | United Kingdom | British | 18609150003 | |||||||||
| NORWITT, Richard Adam | Director | 358 Hall Avenue Wallingford C/O Amphenol Corporation Ct 06492 United States | United States | American | 217519840001 | |||||||||
| TREANOR, John | Director | August-Haeusser Strasse 10 Heilbronn D74080 Amphenol Tuchel Germany | Germany | Irish | 217401630001 |
Who are the persons with significant control of SGX SENSORTECH CHINA HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amphenol Corporation | Oct 07, 2016 | Hall Avenue Wallingford 358 Connecticut 06492-0384 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sgx Sensortech Limited | Aug 01, 2016 | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | 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