SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED
Overview
| Company Name | SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11252672 |
| 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 SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED located?
| Registered Office Address | Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett SN4 8SY Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENSATA TECHNOLOGIES INTERMEDIATE HOLDING UK LIMITED | Mar 13, 2018 | Mar 13, 2018 |
What are the latest accounts for SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Director's details changed for Mr John Edward Rowe on Nov 20, 2024 | 2 pages | CH01 | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr David Stott as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Gonzalez Freve as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 159 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr John Edward Rowe on Jun 10, 2022 | 2 pages | CH01 | ||
Appointment of Mr John Edward Rowe as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Martin as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Who are the officers of SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, John Edward | Director | Mason's Avenue EC2V 5BT London 1st Floor, 12-14 England | United Kingdom | British | Director | 129913240009 | ||||
| STOTT, David | Director | Jefferson Road 02038 Franklin 45 Ma United States | United States | American | Svp & General Counsel, Sensata Technologies, Inc. | 321013120001 | ||||
| BEDDOW, Claire Susanne | Director | Interface Business Park Bincknoll Lane, Royal Wootton Bassett SN4 8SY Swindon Interface House Wiltshire United Kingdom | Northern Ireland | British | Financial Controller | 258048580001 | ||||
| COTE, Jeffrey John | Director | Interface Business Park Bincknoll Lane, Royal Wootton Bassett SN4 8SY Swindon Interface House Wiltshire United Kingdom | United States | American | Chief Operating Officer | 258049580001 | ||||
| DEVITA, Frank E. | Director | Interface Business Park Bincknoll Lane, Royal Wootton Bassett SN4 8SY Swindon Interface House Wiltshire United Kingdom | United States | American | Treasurer | 276712580001 | ||||
| FREVE, Maria Gonzalez | Director | Interface Business Park Bincknoll Lane, Royal Wootton Bassett SN4 8SY Swindon Interface House Wiltshire United Kingdom | United States | American | Chief Accounting Officer | 276712210001 | ||||
| MARTIN, Stephen John | Director | Interface Business Park Bincknoll Lane, Royal Wootton Bassett SN4 8SY Swindon Interface House Wiltshire United Kingdom | England | British | Chartered Secretary | 147568910001 | ||||
| THOMPSON, Graeme Martin | Director | Interface Business Park Bincknoll Lane, Royal Wootton Bassett SN4 8SY Swindon Interface House Wiltshire United Kingdom | Northern Ireland | British | Managing Director | 144515850002 |
Who are the persons with significant control of SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sensata Technologies Holding Plc | Mar 13, 2018 | Interface Business Park Bincknoll Lane, Royal Wootton Bassett SN4 8SY Swindon Interface House Wiltshire United Kingdom | No | ||||||||||
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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