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Nom

Sensata Limited

Adresse
Ground Floor, Priam House
Firefly Avenue
Swindon
SN2 2EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04990473 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé10 décembre 2003
AccountsSMALL
last accounts made up to 30 juin 2022
Activité (Code NAF)62090 - Autres activités informatiques
Noms Précédents
  • DOC Capture Technology Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Bridge Solutions (Uk) Limited Status: Active Notified: 02/07/2018 Companies House Number: 04267230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Giriffin, Janet Elaine Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Griffin, Christopher Norman Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Griffin, Christopher Norman Status: Ceased Notified: 30/09/2017 Ceased: 02/07/2018 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Griffin, Janet Elaine Status: Ceased Notified: 30/09/2017 Ceased: 02/07/2018 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Boucher, Peter Valentine Swindon, England Status: Active Notified: 02/07/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Richard William Swindon, England Status: Active Notified: 02/07/2018 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hak, Roger Alan Swindon, England Status: Active Notified: 24/03/2023 Date of Birth: 11/1973 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: British