Active
Company Information for SENSATA TECHNOLOGIES LIMITED
INTERFACE HOUSE INTERFACE BUSINESS PARK BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8SY,
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Company Registration Number
00644436
Private Limited Company
Active |
Company Name | ||
---|---|---|
SENSATA TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
INTERFACE HOUSE INTERFACE BUSINESS PARK BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8SY Other companies in EC2Y | ||
Previous Names | ||
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Company Number | 00644436 | |
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Company ID Number | 00644436 | |
Date formed | 1959-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-06 13:18:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SENSATA TECHNOLOGIES (EUROPE) LIMITED | INTERFACE HOUSE INTERFACE BUSINESS PARK BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8SY | Active | Company formed on the 2003-10-17 | |
SENSATA TECHNOLOGIES HOLDING COMPANY U.K. | INTERFACE HOUSE INTERFACE BUSINESS PARK BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8SY | Active | Company formed on the 2006-11-03 | |
SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED | INTERFACE HOUSE, INTERFACE BUSINESS PARK BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON SN4 8SY | Active | Company formed on the 2015-11-05 | |
SENSATA TECHNOLOGIES INDIA PRIVATE LIMITED | Level - 9 Regus Raheja Towers M. G. Road Bangalore Karnataka 560001 | ACTIVE | Company formed on the 2006-03-08 | |
SENSATA TECHNOLOGIES SINGAPORE PTE. LTD. | BISHAN PLACE Singapore 579838 | Active | Company formed on the 2008-09-13 | |
SENSATA TECHNOLOGIES FINANCE COMPANY | Delaware | Unknown | ||
SENSATA TECHNOLOGIES MASSACHUSETTS INC | Delaware | Unknown | ||
SENSATA TECHNOLOGIES MARYLAND LLC | Delaware | Unknown | ||
Sensata Technologies, Inc. | Delaware | Unknown | ||
Sensata Technologies Us Ii, LLC | Delaware | Unknown | ||
SENSATA TECHNOLOGIES MARYLAND INC | Delaware | Unknown | ||
Sensata Technologies Us, LLC | Delaware | Unknown | ||
SENSATA TECHNOLOGIES HOLDING PLC | INTERFACE HOUSE INTERFACE BUSINESS PARK BINCKNOLL LANE ROYAL WOOTTON BASSETT, SWINDON WILTSHIRE SN4 8SY | Active | Company formed on the 2017-08-04 | |
SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED | INTERFACE HOUSE INTERFACE BUSINESS PARK BINCKNOLL LANE, ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8SY | Active | Company formed on the 2018-03-13 | |
SENSATA TECHNOLOGIES, INC. | 529 PLEASANT ST ATTLEBORO MA 02703 | Active | Company formed on the 2006-04-26 | |
SENSATA TECHNOLOGIES INDIANA INC | Delaware | Unknown | ||
SENSATA TECHNOLOGIES INDIANA INC | Delaware | Unknown | ||
SENSATA TECHNOLOGIES MINNESOTA INC | Delaware | Unknown | ||
SENSATA TECHNOLOGIES INC | Georgia | Unknown | ||
SENSATA TECHNOLOGIES MASSACHUSETTS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY JOHN COTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTHA SULLIVAN |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
THOMAS WROE JR |
Director | ||
PETER RONALD JACKMAN |
Director | ||
ALLAN RICHARDS |
Director | ||
JOHN J TUS |
Director | ||
DAVID JASON LLOYD PROTHEROE |
Director | ||
JEREMY RHODES |
Company Secretary | ||
OLIVER GRAHAM BURNS |
Director | ||
JEFFREY GARDNER WOOD |
Director | ||
JENNIFER MARGARET OWEN |
Company Secretary | ||
JOHN SHEPHERD |
Director | ||
NEIL WILLIAM HAROLD CLAYTON |
Company Secretary | ||
FREDERICK JAMES WESTLAKE |
Director | ||
BRUCE DAVID ATKINSON |
Director | ||
MUIR ARCHIBALD PARKER |
Director | ||
KENNETH WILLIAM BELLAMY |
Director | ||
ALAN RICHARD ADAMS |
Director | ||
RICHARD ANDREW BROWN |
Director | ||
NIGEL ROBERT YOUNG |
Director | ||
PHILIP ERNEST BROWN |
Director | ||
HOSHMAND KALAMI |
Director | ||
ROBERT ORCHARD |
Director | ||
MUIR ARCHIBALD PARKER |
Director | ||
DAVID PAUL MYERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD | Director | 2015-12-01 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
NEWALL MEASUREMENT SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 2004-08-06 | Active | |
CRYDOM SSR LIMITED | Director | 2015-12-01 | CURRENT | 2005-10-25 | Active | |
SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
ST SCHRADER HOLDING COMPANY UK LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
DIRECTOR APPOINTED MR JOSEPH BARBERIA | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA GONZALEZ FREVE | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1.28 | ||
SH19 | Statement of capital on 2022-12-22 GBP 1.28 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/22 | |
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN COTE | |
AP01 | DIRECTOR APPOINTED MR FRANK E. DEVITA | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
PSC02 | Notification of Sensata Technologies Holding Company U.K. as a person with significant control on 2018-03-28 | |
PSC07 | CESSATION OF SENSATA TECHNOLOGIES HOLDING N.V. AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD04 | Register(s) moved to registered office address Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM Cannon Place 78 Cannon Street London EC4N 6AF England | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA SULLIVAN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
PSC02 | Notification of Sensata Technologies Holding N.V. as a person with significant control on 2016-04-07 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AD02 | Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 125 London Wall London EC2Y 5AL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 128000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
GAZ1 | FIRST GAZETTE | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 128000 | |
AR01 | 14/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WROE JR | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 128000 | |
AR01 | 14/12/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 14/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 128000 | |
AR01 | 14/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN COTE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA SULLIVAN / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WROE JR / 22/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 2 COLUMBUS DRIVE SUMMIT AVENUE SOUTHWOOD FARNBOROUGH HANTS GU14 0NZ | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FIRST INERTIA SWITCH LIMITED CERTIFICATE ISSUED ON 24/05/07 | |
ELRES | S386 DISP APP AUDS 04/05/07 | |
ELRES | S366A DISP HOLDING AGM 04/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE RG12 1EB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 2 COLUMBUS DRIVE, SUMMIT AVENUE, SOUTHWOOD, FARNBOROUGH HAMPSHIRE GU14 0N | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | CREDIT FACILITY AGREEME 05/05/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE SECURITY AGREEMENT AND ASSIGNMENT OF RENTS EXECUTED OUTSIDE THE UNITED KINGDOM DATED 17TH JANUARY 1992 (RECEIVED IN U7.K. 13TH FEBRUARY 1992) | Satisfied | NBD BANK, N.A.AS AGENT FOR NBD BANK,N.A. AND BARCLAYS BANK PLC | |
SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM DATED 17TH JANUARY 1991 | Satisfied | NBD BANK, N.A.CAS AGENT FOR NBD BANK, N.A. AND BARCLAYS BANK PL | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC AND NDB BANK N.A. | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY. | |
SECOND FIXED AND FLOATING CHARGE (DEBENTURE) | Satisfied | HEATHSHIRE SECURITIES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENSATA TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (25620 - Machining) as SENSATA TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |