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Home > England & Wales Companies > SENSATA TECHNOLOGIES HOLDING COMPANY U.K.
Company Information for SENSATA TECHNOLOGIES HOLDING COMPANY U.K.
INTERFACE HOUSE INTERFACE BUSINESS PARK BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8SY,
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Company Registration Number
 05988295 Private Unlimited Company
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Company Overview
About Sensata Technologies Holding Company U.k.
SENSATA TECHNOLOGIES HOLDING COMPANY U.K. was founded on 2006-11-03 and has its registered office in Swindon. The organisation's status is listed as "Active". Sensata Technologies Holding Company U.k. is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| SENSATA TECHNOLOGIES HOLDING COMPANY U.K. | ||
| 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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Filing Information
| Company Number | 05988295 | |
|---|---|---|
| Company ID Number | 05988295 | |
| Date formed | 2006-11-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | ||
| Latest return | 03/11/2015 | |
| Return next due | 01/12/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2023-12-05 08:17:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENSATA TECHNOLOGIES HOLDING COMPANY U.K.
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Company Officers of SENSATA TECHNOLOGIES HOLDING COMPANY U.K.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME MARTIN THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTHA SULLIVAN |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
THOMAS WROE JR |
Director | ||
ALLAN RICHARDS |
Director | ||
JOHN J TUS |
Director | ||
DAVID JASON LLOYD PROTHEROE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SENSATA TECHNOLOGIES (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 2003-10-17 | Active | |
| SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED | Director | 2018-06-18 | CURRENT | 2015-11-05 | Active | |
| SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| SCHRADER ELECTRONICS LIMITED | Director | 2001-08-06 | CURRENT | 1991-07-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | ||
| 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 | ||
| CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company 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 | |
| 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 | |
| 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 03/11/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN COTE | |
| AP01 | DIRECTOR APPOINTED MRS MARIA GONZALEZ FREVE | |
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SUSANNE BEDDOW | |
| RES11 | Resolutions passed:
| |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MARTIN THOMPSON | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE SUSANNE BEDDOW | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| PSC05 | Change of details for Sensata Technologies Intermediate Holding Uk Limited as a person with significant control on 2018-12-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY | |
| PSC02 | Notification of Sensata Technologies Holding Plc as a person with significant control on 2018-03-28 | |
| PSC07 | CESSATION OF SENSATA TECHNOLOGIES HOLDING N.V. AS A PERSON OF SIGNIFICANT CONTROL | |
| 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 | |
| AP01 | DIRECTOR APPOINTED MR GRAEME MARTIN THOMPSON | |
| 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 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| AD02 | Register inspection address changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2017 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 | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 39062596 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 39062596 | |
| AR01 | 03/11/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WROE JR | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 39062596 | |
| AR01 | 03/11/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 11/10/2014 | |
| 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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 39062596 | |
| AR01 | 03/11/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/11/12 FULL LIST | |
| AR01 | 03/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, LACON HOUSE THEOBALDS ROAD, LONDON, WC1X 8RW, UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WROE JR / 03/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA SULLIVAN / 03/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
| RES15 | CHANGE OF NAME 28/04/2010 | |
| CERTNM | COMPANY NAME CHANGED FTCP HOLDINGS CERTIFICATE ISSUED ON 04/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 2 COLUMBUS DRIVE SOUTHWOOD BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 0NZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, 2 COLUMBUS DRIVE, SOUTHWOOD BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 0NZ | |
| AR01 | 03/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 09/11/2009 | |
| 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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WROE JR / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA SULLIVAN / 22/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 07/05/07 | |
| ELRES | S366A DISP HOLDING AGM 07/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE RG12 1EB | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)O | AD 11/12/06--------- £ SI 39062595@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 11/12/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/50000000 11/ | |
| 88(2)R | AD 19/12/06--------- £ SI 39062595@1=39062595 £ IC 1/39062596 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 28/11/06 | |
| ELRES | S366A DISP HOLDING AGM 28/11/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SENSATA TECHNOLOGIES HOLDING COMPANY U.K. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SENSATA TECHNOLOGIES HOLDING COMPANY U.K. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SENSATA TECHNOLOGIES HOLDING COMPANY U.K. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of SENSATA TECHNOLOGIES HOLDING COMPANY U.K. registering or being granted any patents Domain Names
We do not have the domain name information for SENSATA TECHNOLOGIES HOLDING COMPANY U.K.
Income
Government Income
We have not found government income sources for SENSATA TECHNOLOGIES HOLDING COMPANY U.K.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SENSATA TECHNOLOGIES HOLDING COMPANY U.K. are:
Outgoings
Business Rates/Property Tax
No properties were found where SENSATA TECHNOLOGIES HOLDING COMPANY U.K. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENSATA TECHNOLOGIES HOLDING COMPANY U.K. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SENSATA TECHNOLOGIES HOLDING COMPANY U.K. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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