Sensor Highway Ltd was founded on 19 January 1996 and has its registered office in West Sussex, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Higgins, Mark Roman, Smoker, Simon, Jaime, Cesar, Mccann, Dominic Patrick Joseph, Piesse, Alan Roger, Reynolds, John Thomas, Rist, Samantha Martha, Roberson, Iain Malcolm at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAIME, Cesar | 15 August 2003 | 19 May 2005 | 1 |
| MCCANN, Dominic Patrick Joseph | 01 June 2005 | 12 May 2009 | 1 |
| PIESSE, Alan Roger | 19 January 1996 | 03 December 2001 | 1 |
| REYNOLDS, John Thomas | 16 March 2000 | 03 December 2001 | 1 |
| RIST, Samantha Martha | 19 May 2009 | 01 February 2010 | 1 |
| ROBERSON, Iain Malcolm | 23 November 2000 | 03 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Mark Roman | 29 May 2020 | - | 1 |
| SMOKER, Simon | 01 January 2016 | 29 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 10 June 2020 | |
| TM02 - Termination of appointment of secretary | 10 June 2020 | |
| AP01 - Appointment of director | 10 June 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| CH01 - Change of particulars for director | 10 June 2020 | |
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AP03 - Appointment of secretary | 06 January 2016 | |
| CH01 - Change of particulars for director | 30 December 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH01 - Change of particulars for director | 26 October 2015 | |
| CH03 - Change of particulars for secretary | 26 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AP01 - Appointment of director | 03 December 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| CH03 - Change of particulars for secretary | 08 January 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| CH03 - Change of particulars for secretary | 07 January 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| RESOLUTIONS - N/A | 05 March 2013 | |
| CC04 - Statement of companies objects | 05 March 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AP01 - Appointment of director | 25 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| AP01 - Appointment of director | 13 August 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 23 March 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| 287 - Change in situation or address of Registered Office | 28 September 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 287 - Change in situation or address of Registered Office | 02 October 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| RESOLUTIONS - N/A | 18 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| MEM/ARTS - N/A | 27 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
| 123 - Notice of increase in nominal capital | 27 January 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363a - Annual Return | 03 February 2005 | |
| 287 - Change in situation or address of Registered Office | 18 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 363a - Annual Return | 25 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 April 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| AUD - Auditor's letter of resignation | 17 March 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363a - Annual Return | 24 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2002 | |
| RESOLUTIONS - N/A | 16 August 2002 | |
| RESOLUTIONS - N/A | 16 August 2002 | |
| RESOLUTIONS - N/A | 16 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2002 | |
| 395 - Particulars of a mortgage or charge | 15 March 2002 | |
| 225 - Change of Accounting Reference Date | 07 March 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 January 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 January 2002 | |
| AUD - Auditor's letter of resignation | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| 287 - Change in situation or address of Registered Office | 13 December 2001 | |
| AUD - Auditor's letter of resignation | 11 December 2001 | |
| SA - Shares agreement | 27 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2001 | |
| AA - Annual Accounts | 26 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
| SA - Shares agreement | 31 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2001 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2001 | |
| 123 - Notice of increase in nominal capital | 27 July 2001 | |
| RESOLUTIONS - N/A | 21 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| 287 - Change in situation or address of Registered Office | 11 April 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 395 - Particulars of a mortgage or charge | 12 October 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2000 | |
| 123 - Notice of increase in nominal capital | 14 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 January 2000 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| RESOLUTIONS - N/A | 19 February 1998 | |
| MEM/ARTS - N/A | 19 February 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| 395 - Particulars of a mortgage or charge | 28 January 1998 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| MEM/ARTS - N/A | 30 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1997 | |
| 123 - Notice of increase in nominal capital | 30 December 1997 | |
| AA - Annual Accounts | 11 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1997 | |
| 287 - Change in situation or address of Registered Office | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1996 | |
| 225 - Change of Accounting Reference Date | 11 December 1996 | |
| 395 - Particulars of a mortgage or charge | 29 August 1996 | |
| 88(2)P - N/A | 23 August 1996 | |
| 288 - N/A | 04 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 January 1996 | |
| NEWINC - New incorporation documents | 19 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 March 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 September 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 January 1998 | Fully Satisfied |
N/A |
| Debenture | 23 August 1996 | Fully Satisfied |
N/A |
