About

Registered Number: 03416339
Date of Incorporation: 07/08/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA,

 

Founded in 1997, First Sensor Technics Ltd have registered office in Leamington Spa. The company is VAT Registered. This organisation has 7 directors listed as Burgtorf, Stephen, Graham, Gordon Charles, Green, Collette Anne, Oettl, Josef Ludwig, Bell, Richard, Green, Martin James, Harris, Anthony Fenton.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Gordon Charles 23 October 2017 - 1
BELL, Richard 01 February 2009 24 October 2017 1
GREEN, Martin James 07 August 1997 01 February 2009 1
HARRIS, Anthony Fenton 07 August 1997 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
BURGTORF, Stephen 01 January 2012 - 1
GREEN, Collette Anne 31 December 2002 12 April 2006 1
OETTL, Josef Ludwig 12 April 2006 31 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 20 June 2019
CS01 - N/A 12 June 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 22 March 2018
PSC09 - N/A 07 March 2018
TM01 - Termination of appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
PSC02 - N/A 30 June 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 04 May 2017
AD01 - Change of registered office address 02 March 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 13 May 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 23 June 2015
CERTNM - Change of name certificate 01 May 2015
AR01 - Annual Return 11 July 2014
AD01 - Change of registered office address 20 June 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 15 April 2013
CERTNM - Change of name certificate 05 July 2012
CONNOT - N/A 05 July 2012
AR01 - Annual Return 27 June 2012
CERTNM - Change of name certificate 18 June 2012
AA - Annual Accounts 23 February 2012
AP03 - Appointment of secretary 09 January 2012
TM02 - Termination of appointment of secretary 09 January 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
AD01 - Change of registered office address 14 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 06 April 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 08 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
RESOLUTIONS - N/A 20 April 2006
169 - Return by a company purchasing its own shares 28 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 25 March 2004
CERTNM - Change of name certificate 02 December 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 24 April 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 09 April 1999
363s - Annual Return 01 September 1998
225 - Change of Accounting Reference Date 01 June 1998
288a - Notice of appointment of directors or secretaries 12 August 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
NEWINC - New incorporation documents 07 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.