SENSOR HOLDINGS LIMITED
Overview
| Company Name | SENSOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039384 |
| External Registration Number | 7730356 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SENSOR HOLDINGS LIMITED located?
| Registered Office Address | 123-125 The Strand, Level 1, Suite 17 Parnell Auckland 1010 New Zealand |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENSOR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | |
SENSOR HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Design, Production And Sale Of Motion Capture Gloves And Software |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | New Zealand Companies Act 1993 |
| Originating Registry Country | NEW ZEALAND |
| Place Registered | New Zealand Companies Office |
| Company Number | 7730356 |
What are the latest filings for SENSOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Paul Atkinson as a director on Sep 09, 2022 | 3 pages | OSAP01 | ||
Details changed for an overseas company - 114 Rockfield Road, Penrose, Auckland, 1061, New Zealand | 4 pages | OSCH02 | ||
Director's details changed for Iain Alexander Anderson on Apr 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Michael Desmond Riley on Apr 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Benjamin Marc O'brien on Apr 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Chintaka Ranatunga on Apr 01, 2024 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR024489 Address Change Codebase - 37A castle terrace, edinburgh, EH1 2EL, united kingdom,Dec 01, 2023 | 3 pages | OSCH01 | ||
Termination of appointment of John Terry Kells as a director on Jul 28, 2022 | 2 pages | OSTM01 | ||
Director's details changed for Ian Alexander Anderson on Mar 25, 2022 | 3 pages | OSCH03 | ||
Appointment of Christopher Chapman as a director on Jun 15, 2023 | 3 pages | OSAP01 | ||
Director's details changed for Benjamin Marc O'brien on Jun 14, 2023 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR024489 Address Change 9-10 st. Andrew square, edinburgh, lothian, EH2 2AF, scotland,Dec 01, 2023 | 3 pages | OSCH01 | ||
Appointment at registration for BR024489 - person authorised to represent, Kells John Terry 114 Rockfield Road Auckland New Zealand1061 | pages | OS-PAR | ||
Appointment at registration for BR024489 - person authorised to represent, O'brien Benjamin Marc 114 Rockfield Road Auckland New Zealand1061 | pages | OS-PAR | ||
Appointment at registration for BR024489 - person authorised to represent, Ranatunga Chintaka 114 Rockfield Road Auckland New Zealand1061 | pages | OS-PAR | ||
Appointment at registration for BR024489 - person authorised to represent, Anderson Iain Alexander 114 Rockfield Road Auckland New Zealand1061 | pages | OS-PAR | ||
Appointment at registration for BR024489 - person authorised to accept service, Chiene + Tait Llp 61 Dublin Street Edinburgh City of Edinburgh Scotlandeh3 6Nl | pages | OS-PAR | ||
Appointment at registration for BR024489 - person authorised to represent, Riley Michael Desmond 114 Rockfield Road Auckland New Zealand1061 | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 22 pages | OSIN01 | ||
Who are the officers of SENSOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Iain Alexander | Director | The Strand, Level 1, Suite 17 Parnell Auckland 123-125 1010 New Zealand | New Zealand | New Zealander | University Professor | 294026950002 | ||||
| ATKINSON, Paul | Director | Western Harbour Breakwater EH6 6PA Edinburgh 3/35 Edinburgh United Kingdom | Scotland | British | Investor | 74726200014 | ||||
| CHAPMAN, Christopher | Director | Queensferry Terrace EH4 3ES Edinburgh 10 United Kingdom | United Kingdom | British | Investor | 318961290001 | ||||
| O'BRIEN, Benjamin Marc | Director | The Strand, Level 1, Suite 17 Parnell Auckland 123-125 1010 New Zealand | Canada | New Zealander | Ceo-Sensor Holdings Limited | 294026940002 | ||||
| RANATUNGA, Chintaka | Director | The Strand, Level 1, Suite 17 Parnell Auckland 123-125 1010 New Zealand | New Zealand | New Zealander | Fund Manager | 294026970001 | ||||
| RILEY, Michael Desmond | Director | The Strand, Level 1, Suite 17 Parnell Auckland 123-125 1010 New Zealand | New Zealand | New Zealander | Director | 294026960001 | ||||
| KELLS, John Terry | Director | Rockfield Road Penrose 1061 Auckland 114 New Zealand | New Zealand | New Zealander | Business Partner | 294026980001 |
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