About

Registered Number: 01169328
Date of Incorporation: 07/05/1974 (44 years and 8 months ago)
Company Status: Active
Registered Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

 

Based in Bracknell, Elmwood Sensors Ltd was founded on 07 May 1974, it's status is listed as "Active". There are 6 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Dale Lawrence N/A 09 April 1992 1
RAGAN, John Edward 09 April 1992 01 February 1995 1
SCHNEIDER, Douglas Harry N/A 17 September 1995 1
Secretary Name Appointed Resigned Total Appointments
MURRER, Gregory 09 April 1992 27 September 1993 1
SPENCE, Martin Carl N/A 27 September 1993 1
SISEC LIMITED 30 June 2008 29 January 2016 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 31 October 2018
TM01 - Termination of appointment of director 29 October 2018
AP01 - Appointment of director 26 October 2018
AP01 - Appointment of director 26 October 2018
RESOLUTIONS - N/A 19 September 2018
CC04 - Statement of companies objects 19 September 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 09 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 16 May 2017
RP04AP01 - N/A 25 April 2017
TM01 - Termination of appointment of director 24 February 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 17 October 2016
AP01 - Appointment of director 14 October 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 01 April 2016
TM02 - Termination of appointment of secretary 01 February 2016
AUD - Auditor's letter of resignation 14 December 2015
AR01 - Annual Return 30 November 2015
TM01 - Termination of appointment of director 27 November 2015
AA - Annual Accounts 14 May 2015
TM01 - Termination of appointment of director 27 April 2015
CH01 - Change of particulars for director 20 November 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 19 September 2013
TM01 - Termination of appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
AA - Annual Accounts 20 May 2013
CH01 - Change of particulars for director 08 May 2013
AR01 - Annual Return 24 September 2012
AD01 - Change of registered office address 10 September 2012
AA - Annual Accounts 08 February 2012
CH01 - Change of particulars for director 31 October 2011
AR01 - Annual Return 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 28 January 2011
AP01 - Appointment of director 11 October 2010
TM01 - Termination of appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
AR01 - Annual Return 17 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 24 September 2009
353a - Register of members in non-legible form 23 September 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 07 October 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
AA - Annual Accounts 22 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
363a - Annual Return 17 September 2007
353 - Register of members 17 September 2007
AA - Annual Accounts 22 July 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2005
363a - Annual Return 26 September 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
AA - Annual Accounts 13 April 2005
363a - Annual Return 07 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
AA - Annual Accounts 14 May 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288c - Notice of change of directors or secretaries or in their particulars 22 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2003
363a - Annual Return 07 October 2003
AUD - Auditor's letter of resignation 29 September 2003
288c - Notice of change of directors or secretaries or in their particulars 03 July 2003
AUD - Auditor's letter of resignation 14 March 2003
353 - Register of members 27 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
AUD - Auditor's letter of resignation 24 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2002
225 - Change of Accounting Reference Date 28 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
287 - Change in situation or address of Registered Office 21 October 2002
RESOLUTIONS - N/A 16 October 2002
RESOLUTIONS - N/A 16 October 2002
123 - Notice of increase in nominal capital 16 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2002
AA - Annual Accounts 10 October 2002
363a - Annual Return 24 September 2002
363(353) - N/A 24 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2002
AA - Annual Accounts 14 November 2001
363a - Annual Return 17 October 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
RESOLUTIONS - N/A 20 December 2000
AA - Annual Accounts 20 December 2000
363s - Annual Return 11 October 2000
AA - Annual Accounts 26 July 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288c - Notice of change of directors or secretaries or in their particulars 24 December 1999
287 - Change in situation or address of Registered Office 15 December 1999
363a - Annual Return 05 October 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
225 - Change of Accounting Reference Date 30 March 1999
AA - Annual Accounts 05 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
363a - Annual Return 25 September 1998
288c - Notice of change of directors or secretaries or in their particulars 13 July 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
AA - Annual Accounts 15 October 1997
363a - Annual Return 23 September 1997
288c - Notice of change of directors or secretaries or in their particulars 08 September 1997
287 - Change in situation or address of Registered Office 30 July 1997
AA - Annual Accounts 04 October 1996
363a - Annual Return 20 September 1996
288 - N/A 23 May 1996
AA - Annual Accounts 04 October 1995
363x - Annual Return 13 September 1995
288 - N/A 23 June 1995
288 - N/A 10 March 1995
AA - Annual Accounts 13 October 1994
363x - Annual Return 22 September 1994
363x - Annual Return 13 November 1993
AA - Annual Accounts 11 November 1993
288 - N/A 01 November 1993
288 - N/A 13 October 1993
288 - N/A 13 October 1993
287 - Change in situation or address of Registered Office 13 October 1993
288 - N/A 13 October 1993
AUD - Auditor's letter of resignation 10 May 1993
363b - Annual Return 07 May 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
AA - Annual Accounts 06 November 1992
288 - N/A 21 July 1992
288 - N/A 21 July 1992
363b - Annual Return 20 September 1991
AA - Annual Accounts 21 June 1991
RESOLUTIONS - N/A 22 February 1991
AA - Annual Accounts 27 September 1990
363 - Annual Return 27 September 1990
288 - N/A 21 September 1990
288 - N/A 21 September 1990
RESOLUTIONS - N/A 13 July 1989
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
288 - N/A 19 January 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
288 - N/A 18 June 1987
288 - N/A 16 January 1987
AA - Annual Accounts 08 July 1986
363 - Annual Return 08 July 1986
288 - N/A 03 May 1986
AA - Annual Accounts 15 November 1975

Mortgages & Charges

Description Date Status Charge by
Mortgage 17 February 1982 Fully Satisfied

N/A

Further charge 23 December 1975 Fully Satisfied

N/A

Legal charge 18 November 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.