About

Registered Number: 03814133
Date of Incorporation: 26/07/1999 (20 years and 5 months ago)
Company Status: Active
Registered Address: Clearview Building, Edison Road, St Ives, Cambridgeshire, PE27 3GH

 

Tdl Sensors Ltd was founded on 26 July 1999 and has its registered office in Cambridgeshire, it's status is listed as "Active". There are 5 directors listed for the company at Companies House. We don't currently know the number of employees at Tdl Sensors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEVILLION, Christophe 31 August 2016 - 1
TONNELIER, Thierry 31 August 2016 - 1
HOLDSWORTH, Robert James 01 March 2005 31 August 2016 1
MARTIN, Philip Adrian 09 August 1999 31 March 2012 1
SHEEL, David William, Professor 23 May 2001 15 February 2012 1

Filing History

Document Type Date
CS01 - N/A 28 June 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
AA - Annual Accounts 05 June 2017
TM01 - Termination of appointment of director 15 September 2016
AP01 - Appointment of director 15 September 2016
AD01 - Change of registered office address 15 September 2016
AP01 - Appointment of director 15 September 2016
TM01 - Termination of appointment of director 15 September 2016
AA01 - Change of accounting reference date 15 September 2016
AP01 - Appointment of director 14 September 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 17 January 2016
SH01 - Return of Allotment of shares 30 September 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 18 August 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 07 August 2012
TM01 - Termination of appointment of director 02 April 2012
TM01 - Termination of appointment of director 04 March 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 16 August 2011
AD01 - Change of registered office address 16 August 2011
AA - Annual Accounts 01 March 2011
AP01 - Appointment of director 05 November 2010
CH01 - Change of particulars for director 28 September 2010
AD01 - Change of registered office address 16 September 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
TM02 - Termination of appointment of secretary 17 July 2010
AA - Annual Accounts 18 May 2010
CH03 - Change of particulars for secretary 14 April 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 03 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2008
88(2)O - Return of allotments of shares issued for other than cash - original document 29 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
363a - Annual Return 10 August 2007
287 - Change in situation or address of Registered Office 10 July 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 26 July 2006
AA - Annual Accounts 06 June 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
363a - Annual Return 10 August 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
AA - Annual Accounts 06 June 2005
AUD - Auditor's letter of resignation 01 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2005
363s - Annual Return 08 November 2004
RESOLUTIONS - N/A 25 October 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
MEM/ARTS - N/A 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
AA - Annual Accounts 25 May 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
287 - Change in situation or address of Registered Office 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 01 August 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 01 August 2001
RESOLUTIONS - N/A 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 16 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
288c - Notice of change of directors or secretaries or in their particulars 21 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 September 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
287 - Change in situation or address of Registered Office 13 August 1999
NEWINC - New incorporation documents 26 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.