ADVANCED SENSORS LIMITED
Overview
| Company Name | ADVANCED SENSORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI053892 |
| Jurisdiction | Northern Ireland |
| 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 ADVANCED SENSORS LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is ADVANCED SENSORS LIMITED located?
| Registered Office Address | 8 Meadowbank Road BT38 8YF Carrickfergus County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED SENSORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARCON (NO. 176) LIMITED | Feb 10, 2005 | Feb 10, 2005 |
What are the latest accounts for ADVANCED SENSORS 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 ADVANCED SENSORS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for ADVANCED SENSORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Edward Morris as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of William Douglas Wright as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Termination of appointment of Jacob Ryan Petkovich as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Michael Patrick Morgan as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Neuman Leverett Iii on Jan 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Neuman Leverett Iii on Jan 03, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Cessation of Compressor Controls Uk Limited as a person with significant control on Apr 11, 2023 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Apr 11, 2023 | 1 pages | PSC07 | ||
Notification of Tree Dist Co (Uk) Limited as a person with significant control on Apr 11, 2023 | 2 pages | PSC02 | ||
Appointment of Neuman Leverett Iii as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Keith Krull as a director on May 26, 2023 | 1 pages | TM01 | ||
Appointment of Jacob Petkovich as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Stroup as a director on May 26, 2023 | 1 pages | TM01 | ||
Appointment of William Douglas Wright as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Henrik Monsted as a director on May 26, 2023 | 1 pages | TM01 | ||
Change of details for Indicor Industries Uk Limited as a person with significant control on May 09, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of ADVANCED SENSORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| LEVERETT III, Neuman | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 309495880014 | |||||||||
| MORGAN, Michael Patrick | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 334630250001 | |||||||||
| ADAMSON, Colin | Secretary | 35 Glenoughan Road Scarva BT63 6NH Craigavon Co Armagh | 145507790001 | |||||||||||
| BIGNALL, John | Secretary | Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Buckinghamshire England | 182070680001 | |||||||||||
| SARCON COMPLIANCE LIMITED | Secretary | Murray House Murray Street BT1 6DN Belfast | 143646650001 | |||||||||||
| ADAMSON, Colin | Director | 35 Glenloughan Road Scarva BT63 6NH Craigavon Co Armagh | Northern Ireland | British | 145507780001 | |||||||||
| CAAMANO, Daniel Martin Benitez | Director | Red Laurel Court Cypress 12902 Texas 77429 Usa | Usa | Argentina | 198984050001 | |||||||||
| CONLEY, Jason Phillip | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230577470001 | |||||||||
| CRAIG, Sharon | Director | Murray House Murray Street BT1 6DN Belfast | British | 145507760001 | ||||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230610290001 | |||||||||
| HUMPHREY, John Reid | Director | Teal Creek Glen Bradenton 7207 Florida Usa | Usa | American | 131618540001 | |||||||||
| KRULL, Stephen Keith | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 302566980001 | |||||||||
| LINER, David Brant, Liner | Director | Firestone Place FL 34202 Lakewood Ranch 6709 Florida Usa | Usa | Usa | 131618330001 | |||||||||
| MONSTED, Henrik | Director | Professional Pkwy Suite 200 Lakewood Ranch 6901 Florida 34240-8473 United States | Denmark | Danish | 306716270001 | |||||||||
| MORRIS, Peter Edward | Director | Fallbrook Drive 77064 Houston 8824 Texas United States | United States | American | 264888720001 | |||||||||
| MORROW, Stephanie Louise | Director | Murray House Murray Street BT1 6DN Belfast | British | 145507750001 | ||||||||||
| PETKOVICH, Jacob Ryan, Mr. | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 309490040017 | |||||||||
| RUSK, Dorothy Elizabeth | Director | 20-24 Mill Street Gilford BT63 6HQ Craigavon | United Kingdom | British | 239032320001 | |||||||||
| RUSK, Samuel William John | Director | 10 Knocknamuckley Road Portadown BT63 5PE Craigavon Co Armagh | United Kingdom | British | 144706560001 | |||||||||
| SCHELLENBERGER, Erich Rudolph | Director | Chatsworth Drive 77024 Houston 8751 Texas Usa | United States | American | 205379270001 | |||||||||
| SONI, Paul Joseph | Director | Red Rock Place FL 34202 Bradenton 13716 Florida Usa | United States | American | 157422120001 | |||||||||
| STIPANCICH, John Kenneth | Director | c/o Roper Technologies Professional Parkway East Suite 200 34220 Sarasota 6901 Florida United States | United States | American | 238124140001 | |||||||||
| STROUP, John | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 302566990001 | |||||||||
| THABETH, Khalid | Director | 5 Treetops Lane Newtownabbey BT36 6XH | Northern Ireland | British | 145507800001 | |||||||||
| WRIGHT, William Douglas | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 309486460001 |
Who are the persons with significant control of ADVANCED SENSORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tree Dist Co (Uk) Limited | Apr 11, 2023 | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Compressor Controls Uk Limited | Apr 06, 2016 | 148 Edmund Street B3 2JR Birmingham Rutland House England | Yes | ||||||||||
| |||||||||||||
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