Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED
Company Information for

SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED

INTERFACE HOUSE, INTERFACE BUSINESS PARK BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY,
Company Registration Number
09858689
Private Limited Company
Active

Company Overview

About Sensata Technologies Uk Financing Co. Ltd
SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED was founded on 2015-11-05 and has its registered office in Swindon. The organisation's status is listed as "Active". Sensata Technologies Uk Financing Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED
 
Legal Registered Office
INTERFACE HOUSE, INTERFACE BUSINESS PARK BINCKNOLL LANE
ROYAL WOOTTON BASSETT
SWINDON
SN4 8SY
 
Filing Information
Company Number 09858689
Company ID Number 09858689
Date formed 2015-11-05
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 
Return next due 03/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 08:17:37
Primary Source:Companies House
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.

Company Officers of SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY JOHN COTE
 Company Secretary 2015-11-05
JEFFREY JOHN COTE
 Director 2015-11-05
GRAEME MARTIN THOMPSON
 Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTHA NEWMAN SULLIVAN
 Director 2015-11-05 2018-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY JOHN COTE CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD Director 2015-12-01 CURRENT 2015-11-02 Active - Proposal to Strike off
JEFFREY JOHN COTE NEWALL MEASUREMENT SYSTEMS LIMITED Director 2015-12-01 CURRENT 2004-08-06 Active
JEFFREY JOHN COTE CRYDOM SSR LIMITED Director 2015-12-01 CURRENT 2005-10-25 Active
JEFFREY JOHN COTE ST SCHRADER HOLDING COMPANY UK LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
JEFFREY JOHN COTE SENSATA TECHNOLOGIES LIMITED Director 2007-11-01 CURRENT 1959-12-14 Active
GRAEME MARTIN THOMPSON SENSATA TECHNOLOGIES (EUROPE) LIMITED Director 2018-06-18 CURRENT 2003-10-17 Active
GRAEME MARTIN THOMPSON SENSATA TECHNOLOGIES HOLDING COMPANY U.K. Director 2018-06-18 CURRENT 2006-11-03 Active
GRAEME MARTIN THOMPSON SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
GRAEME MARTIN THOMPSON SCHRADER ELECTRONICS LIMITED Director 2001-08-06 CURRENT 1991-07-04 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-07Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-07Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-03-26DIRECTOR APPOINTED MR JOSEPH BARBERIA
2024-03-25APPOINTMENT TERMINATED, DIRECTOR MARIA GONZALEZ FREVE
2024-03-25Appointment of Mr Joesph Barberia as company secretary on 2024-03-22
2024-03-25Termination of appointment of Maria Gonzalez Freve on 2024-03-01
2024-03-25SECRETARY'S DETAILS CHNAGED FOR MR JOESPH BARBERIA on 2024-03-22
2024-01-0604/12/23 STATEMENT OF CAPITAL GBP 50318
2023-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098586890003
2023-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098586890001
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-01-03Re-registration of memorandum and articles of association
2023-01-03Certificate of re-registration from Public Limited Company to Private
2023-01-03Re-registration from a public company to a private limited company
2022-11-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-07-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12SH0129/04/22 STATEMENT OF CAPITAL GBP 50316.00
2021-11-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-11-23SH0115/11/21 STATEMENT OF CAPITAL GBP 50315.00
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GERRIT HENDRIK ENSING
2020-11-24TM02Termination of appointment of Jeffrey John Cote on 2020-11-19
2020-11-24AP01DIRECTOR APPOINTED MRS MARIA GONZALEZ FREVE
2020-11-24AP03Appointment of Mrs Maria Gonzalez Freve as company secretary on 2020-11-19
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SUSANNE BEDDOW
2020-03-11AP01DIRECTOR APPOINTED MR GERRIT HENDRIK ENSING
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 098586890003
2019-09-09SH50Application for trading certificate
2019-09-09CERT8ACommence business and borrow
2019-06-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 098586890002
2019-05-08AP01DIRECTOR APPOINTED MRS CLAIRE SUSANNE BEDDOW
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MARTIN THOMPSON
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2019-02-11SH0115/07/16 STATEMENT OF CAPITAL GBP 50310
2019-02-06RP04CS01Second filing of Confirmation Statement dated 04/11/2016
2019-02-06RP04SH01Second filing of capital allotment of shares GBP50,314.00
2019-01-03RES13Resolutions passed:
  • Re-dividend payment 20/12/2018
2018-12-07PSC05Change of details for Sensata Technologies Intermediate Holding Uk Limited as a person with significant control on 2018-12-06
2018-08-06PSC02Notification of Sensata Technologies Intermediate Holding Uk Limited as a person with significant control on 2018-03-13
2018-08-06PSC07CESSATION OF SENSATA TECHNOLOGIES HOLDING N.V. AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA NEWMAN SULLIVAN
2018-06-19AP01DIRECTOR APPOINTED MR GRAEME MARTIN THOMPSON
2018-04-27AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 50304
2017-08-18SH0107/07/17 STATEMENT OF CAPITAL GBP 50304
2017-05-02AA01Previous accounting period shortened from 30/11/16 TO 31/10/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 50300
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 50300
2016-01-28SH0101/12/15 STATEMENT OF CAPITAL GBP 50300
2016-01-28SH0101/12/15 STATEMENT OF CAPITAL GBP 50200
2016-01-28SH0101/12/15 STATEMENT OF CAPITAL GBP 50100
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098586890001
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 UK FINANCING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED
Trademarks
We have not found any records of SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED 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 UK FINANCING CO. LIMITED 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 UK FINANCING CO. LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SN4 8SY