About

Registered Number: 03346114
Date of Incorporation: 07/04/1997 (20 years and 10 months ago)
Registered Address: Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

 

Sensonics Ltd was setup in 1997. This company is registered for VAT in the UK. There are 4 directors listed for the organisation. There are currently 21-50 employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Russell 21 January 2011 - 1
THOMPSON, Nicholas Richard 09 April 1997 - 1
BROWN, Andrew John 09 April 1997 12 March 2002 1
Secretary Name Appointed Resigned Total Appointments
SIPOS, Dominic 09 April 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 10 September 2013
MR01 - N/A 24 April 2013
AR01 - Annual Return 23 April 2013
CH01 - Change of particulars for director 11 February 2013
MG01 - Particulars of a mortgage or charge 03 November 2012
AA - Annual Accounts 02 October 2012
CH01 - Change of particulars for director 18 September 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 26 September 2011
RESOLUTIONS - N/A 16 September 2011
SH19 - Statement of capital 16 September 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 September 2011
CAP-SS - N/A 16 September 2011
AUD - Auditor's letter of resignation 02 August 2011
SH06 - Notice of cancellation of shares 19 May 2011
SH03 - Return of purchase of own shares 19 May 2011
AR01 - Annual Return 18 April 2011
AP01 - Appointment of director 28 January 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 22 September 2006
RESOLUTIONS - N/A 07 July 2006
123 - Notice of increase in nominal capital 07 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 27 June 2005
288c - Notice of change of directors or secretaries or in their particulars 25 January 2005
AA - Annual Accounts 25 November 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 23 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 August 2003
363s - Annual Return 14 April 2003
AA - Annual Accounts 10 July 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 02 May 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
395 - Particulars of a mortgage or charge 08 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 July 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 05 January 2000
RESOLUTIONS - N/A 09 June 1999
RESOLUTIONS - N/A 09 June 1999
363s - Annual Return 27 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1999
RESOLUTIONS - N/A 21 January 1999
169 - Return by a company purchasing its own shares 21 January 1999
AA - Annual Accounts 15 January 1999
395 - Particulars of a mortgage or charge 15 December 1998
363s - Annual Return 22 May 1998
RESOLUTIONS - N/A 16 February 1998
287 - Change in situation or address of Registered Office 28 August 1997
CERTNM - Change of name certificate 21 May 1997
395 - Particulars of a mortgage or charge 14 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
NEWINC - New incorporation documents 07 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2013 Outstanding

N/A

Deed of charge over credit balances 26 October 2012 Outstanding

N/A

Guarantee and debenture by the company and sensonics holdings limited 21 October 2001 Outstanding

N/A

Debenture 03 December 1998 Outstanding

N/A

Mortgage debenture 12 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.