Having been setup in 1960, Sens-tech Ltd have registered office in Guildford, it's status at Companies House is "Active". There are 12 directors listed for this company. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBINS, Simon Mark | 04 November 2019 | - | 1 |
| JAYE, Stephen Christopher | 28 September 2007 | - | 1 |
| NEVILLE, Paul Howard | 04 November 2019 | - | 1 |
| FREDERIKSEN, Jan | 01 October 1991 | 18 January 2010 | 1 |
| GRIFFITHS, John Hugh | N/A | 30 September 1991 | 1 |
| MCALPINE, Ronald Marshall | N/A | 18 May 2007 | 1 |
| PICKERING, Derek Gregory | 03 December 1993 | 28 September 2007 | 1 |
| WADE, Clifford | 07 January 1994 | 31 March 2005 | 1 |
| WRIGHT, Anthony George | N/A | 18 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | 04 December 2019 | - | 1 |
| JAYE, Stephen Christopher | 19 January 2010 | 16 March 2016 | 1 |
| ROWE, Nicholas | 05 November 2019 | 04 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| AP03 - Appointment of secretary | 04 December 2019 | |
| TM02 - Termination of appointment of secretary | 04 December 2019 | |
| PSC02 - N/A | 08 November 2019 | |
| PSC07 - N/A | 07 November 2019 | |
| AP01 - Appointment of director | 06 November 2019 | |
| AD01 - Change of registered office address | 05 November 2019 | |
| AP03 - Appointment of secretary | 05 November 2019 | |
| AP01 - Appointment of director | 05 November 2019 | |
| CS01 - N/A | 20 September 2019 | |
| CH01 - Change of particulars for director | 01 May 2019 | |
| PSC04 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 19 September 2018 | |
| AAMD - Amended Accounts | 06 December 2017 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 05 October 2017 | |
| AD01 - Change of registered office address | 15 June 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| MR04 - N/A | 18 July 2016 | |
| CH01 - Change of particulars for director | 16 March 2016 | |
| TM02 - Termination of appointment of secretary | 16 March 2016 | |
| MR01 - N/A | 24 February 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| MISC - Miscellaneous document | 04 March 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| MR01 - N/A | 21 January 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| MR04 - N/A | 12 November 2013 | |
| MR04 - N/A | 12 November 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AA - Annual Accounts | 14 October 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| AP03 - Appointment of secretary | 20 July 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2010 | |
| TM02 - Termination of appointment of secretary | 21 January 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| AD01 - Change of registered office address | 11 November 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| MEM/ARTS - N/A | 30 May 2007 | |
| MEM/ARTS - N/A | 25 May 2007 | |
| CERTNM - Change of name certificate | 16 May 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363s - Annual Return | 19 September 2006 | |
| 363s - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2002 | |
| 395 - Particulars of a mortgage or charge | 14 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 25 September 2001 | |
| 363s - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 13 July 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| MEM/ARTS - N/A | 22 May 2000 | |
| RESOLUTIONS - N/A | 17 May 2000 | |
| 363s - Annual Return | 27 September 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 363s - Annual Return | 28 September 1998 | |
| AUD - Auditor's letter of resignation | 21 September 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 16 September 1997 | |
| 395 - Particulars of a mortgage or charge | 20 August 1997 | |
| RESOLUTIONS - N/A | 06 June 1997 | |
| RESOLUTIONS - N/A | 06 June 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 17 September 1996 | |
| 288 - N/A | 20 November 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 15 September 1995 | |
| 288 - N/A | 15 September 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 07 July 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 31 October 1994 | |
| 288 - N/A | 02 March 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| CERTNM - Change of name certificate | 03 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1994 | |
| 395 - Particulars of a mortgage or charge | 21 January 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 395 - Particulars of a mortgage or charge | 13 January 1994 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 03 November 1993 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 363s - Annual Return | 09 October 1992 | |
| 288 - N/A | 16 February 1992 | |
| 288 - N/A | 17 October 1991 | |
| AA - Annual Accounts | 18 September 1991 | |
| 363b - Annual Return | 18 September 1991 | |
| 288 - N/A | 06 August 1991 | |
| 288 - N/A | 11 March 1991 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363 - Annual Return | 24 October 1990 | |
| 288 - N/A | 21 June 1990 | |
| 288 - N/A | 14 March 1990 | |
| AA - Annual Accounts | 05 October 1989 | |
| 363 - Annual Return | 05 October 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| AA - Annual Accounts | 15 October 1987 | |
| 363 - Annual Return | 15 October 1987 | |
| 288 - N/A | 19 February 1987 | |
| AA - Annual Accounts | 29 December 1986 | |
| 363 - Annual Return | 29 December 1986 | |
| 288 - N/A | 08 July 1986 | |
| CERTNM - Change of name certificate | 02 May 1974 | |
| MISC - Miscellaneous document | 29 August 1960 | |
| NEWINC - New incorporation documents | 29 August 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2016 | Outstanding |
N/A |
| A registered charge | 14 January 2014 | Fully Satisfied |
N/A |
| Debenture | 18 January 2010 | Fully Satisfied |
N/A |
| Debenture | 08 January 2002 | Fully Satisfied |
N/A |
| Supplemental deed dated 18/08/97 and created by electron tubes limited and/or all or any other companies named therein for securing | 18 August 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 January 1994 | Fully Satisfied |
N/A |
| Collateral debenture | 08 January 1994 | Fully Satisfied |
N/A |
