About

Registered Number: 03239581
Date of Incorporation: 19/08/1996 (24 years and 10 months ago)
Company Status: Active
Registered Address: 21g Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PF

 

Sensor Techniques Ltd was registered on 19 August 1996 and has its registered office in Cowbridge, Vale Of Glamorgan, it's status at Companies House is "Active". Forrest, Jane, Forrest, Jane, Forrest, Robert Mark, Willisson, Carol Betty, Jepson, Derrick John are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORREST, Jane 03 April 2015 - 1
FORREST, Robert Mark 19 August 1996 - 1
JEPSON, Derrick John 04 March 1999 01 October 1999 1
Secretary Name Appointed Resigned Total Appointments
FORREST, Jane 05 June 2000 - 1
WILLISSON, Carol Betty 01 April 1997 05 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Mark Forrest/
1959-03
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
Mrs Jane Forrest/
1960-12
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 19/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/04/2016 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21/04/2016 00:00:00?.ToLongDateString()
SH19 - Statement of capital 21/04/2016 00:00:00?.ToLongDateString()
CAP-SS - N/A 21/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/08/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/04/2015 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 30/04/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/04/2015 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 30/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/08/2014 00:00:00?.ToLongDateString()
MR04 - N/A 23/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/11/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 19/11/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/11/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 19/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2010 00:00:00?.ToLongDateString()
363a - Annual Return 20/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2007 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 12/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2005 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 26/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2004 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 04/05/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2004 00:00:00?.ToLongDateString()
363s - Annual Return 31/08/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/2003 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2002 00:00:00?.ToLongDateString()
363s - Annual Return 28/10/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2001 00:00:00?.ToLongDateString()
363s - Annual Return 01/11/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/11/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/11/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/11/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/10/1999 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/1999 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/06/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/05/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/05/1999 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/05/1999 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 13/05/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/04/1999 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/1998 00:00:00?.ToLongDateString()
363s - Annual Return 20/08/1997 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 08/06/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/05/1997 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/05/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/05/1997 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/04/1997 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/04/1997 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/04/1997 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 09/04/1997 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/08/1996 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Deed of charge 25 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.