Sensormatic UK Limited

Company Name	Sensormatic UK Limited
Directors	Nicholas Dominic Pompa and Nicholas Wooding
Company Status	Active - Proposal to Strike off
Company Number	03802507
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Dominic Pompa
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Nicholas Wooding
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(24 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hub Central Boulevard Blythe Valley Park Solihull BG90 8BG

Director Name	George Kramerich
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1999(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2000)
Role	CEO
Correspondence Address	5511 N Cumberland Ave Chicago 60656 Illinois Usa Foreign

Director Name	Mr Nicholas James Gowens
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Mr Nicholas James Gowens
Nationality	British
Status	Resigned
Appointed	08 November 1999(4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Oliver Boucke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 2000(1 year, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 October 2012)
Role	Research
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Malcolm George John Bishop
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	44 Pockets Wharf Swansea SA1 3XL Wales

Director Name	Vining Alden Sherman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2002)
Role	Chief Financial Officer
Correspondence Address	1824b Wildberry Drive Glenview Illinois 60025 United States

Director Name	Dr Jason Leigh Farrell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Avebury Bracknell RG12 8SQ

Director Name	Hambleton Shepperd
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2004)
Role	President
Correspondence Address	456 Wyckoff Avenue Wyckoff New Jersey 07481 Foreign

Director Name	Jan Louise Davis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2004(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2008)
Role	Executive
Correspondence Address	823 Westwood Lane Wilmette Il 60091 United States

Director Name	Christopher Ainsley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2008(9 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2016)
Role	Businessman
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Kurt Philips
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2011(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 October 2014)
Role	Businessman
Country of Residence	United States
Correspondence Address	200 W Monroe Street 11th Floor Chicago Illinois 60606

Director Name	Todd Matthew Starcevich
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2012(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Joe Robert Lopez
Nationality	British
Status	Resigned
Appointed	29 October 2012(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2016)
Role	Company Director
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	William Charles McCarthy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(13 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	St John's Court Easton Street High Wycombe Buckinghamshire HP11 1JX

Director Name	Mr Joe Robert Lopez
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(13 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St John's Court Easton Street High Wycombe Buckinghamshire HP11 1JX

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House, The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	22 February 2016(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Security House, The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 August 2023)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Contact

Website	shoppertrak.com
Email address	[email protected]
Telephone	0121 7114652
Telephone region	Birmingham

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

530.1k at £1	Shoppertrak Rct Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,720,632
Cash	£361,964
Current Liabilities	£4,660,087

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

27 April 2012	Delivered on: 10 May 2012 Persons entitled: Skillbond Limited Classification: Rent deposit deed Secured details: Â£26,093 due or to become due. Particulars: The rent deposit see image for full details. Outstanding

Filing History

28 August 2023	Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ (1 page)
24 August 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ (1 page)
24 August 2023	Termination of appointment of Mark Ayre as a director on 18 August 2023 (1 page)
24 August 2023	Appointment of Nicholas Wooding as a director on 14 August 2023 (2 pages)
13 July 2023	Accounts for a dormant company made up to 30 September 2022 (12 pages)
5 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
10 October 2022	Company name changed shoppertrak rct LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-06 (3 pages)
30 August 2022	Withdraw the company strike off application (1 page)
23 August 2022	First Gazette notice for voluntary strike-off (1 page)
10 August 2022	Application to strike the company off the register (3 pages)
5 July 2022	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (1 page)
5 July 2022	Accounts for a dormant company made up to 30 September 2021 (11 pages)
5 July 2022	Confirmation statement made on 20 June 2022 with updates (5 pages)
20 May 2022	Statement by Directors (1 page)
20 May 2022	Solvency Statement dated 20/05/22 (1 page)
20 May 2022	Statement of capital on 20 May 2022 GBP 1.00 (3 pages)
20 May 2022	Resolutions RES13 ‐ Reducing share premium account 20/05/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
11 July 2021	Accounts for a dormant company made up to 30 September 2020 (11 pages)
6 October 2020	Full accounts made up to 30 September 2019 (16 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
7 April 2020	Director's details changed for Mr Nicholas Dominic Pompa on 7 April 2020 (2 pages)
26 November 2019	Full accounts made up to 30 September 2018 (18 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
5 July 2018	Full accounts made up to 30 September 2017 (20 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
7 July 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
7 July 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
11 May 2017	Appointment of Mr Mark Ayre as a director on 10 March 2017 (2 pages)
11 May 2017	Appointment of Mr Mark Ayre as a director on 10 March 2017 (2 pages)
25 April 2017	Termination of appointment of Joe Robert Lopez as a director on 31 March 2017 (1 page)
25 April 2017	Termination of appointment of Joe Robert Lopez as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
24 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
24 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
24 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
24 October 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
24 October 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (13 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (13 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
26 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 530,119 (7 pages)
26 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 530,119 (7 pages)
13 July 2016	Termination of appointment of William Charles Mccarthy as a director on 15 June 2016 (1 page)
13 July 2016	Termination of appointment of William Charles Mccarthy as a director on 15 June 2016 (1 page)
13 July 2016	Termination of appointment of Christopher Ainsley as a director on 30 June 2016 (1 page)
13 July 2016	Appointment of Mr Nicholas Dominic Pompa as a director on 21 June 2016 (2 pages)
13 July 2016	Termination of appointment of Christopher Ainsley as a director on 30 June 2016 (1 page)
13 July 2016	Appointment of Mr Nicholas Dominic Pompa as a director on 21 June 2016 (2 pages)
14 March 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
14 March 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
2 March 2016	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 2 March 2016 (1 page)
2 March 2016	Appointment of Mr Anton Bernard Alphonsus as a secretary on 22 February 2016 (2 pages)
2 March 2016	Appointment of Mr Anton Bernard Alphonsus as a secretary on 22 February 2016 (2 pages)
2 March 2016	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 2 March 2016 (1 page)
1 March 2016	Termination of appointment of Joe Robert Lopez as a secretary on 22 February 2016 (1 page)
1 March 2016	Termination of appointment of Joe Robert Lopez as a secretary on 22 February 2016 (1 page)
1 March 2016	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
1 March 2016	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
29 February 2016	Appointment of Mr Andrew Bowie as a director on 25 January 2016 (2 pages)
29 February 2016	Appointment of Mr Andrew Bowie as a director on 25 January 2016 (2 pages)
23 February 2016	Appointment of Mr Anton Bernard Alphonsus as a director on 25 January 2016 (2 pages)
23 February 2016	Appointment of Mr Anton Bernard Alphonsus as a director on 25 January 2016 (2 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 530,119 (6 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 530,119 (6 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 530,119 (6 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
24 February 2015	Termination of appointment of Todd Matthew Starcevich as a director on 16 January 2015 (1 page)
24 February 2015	Termination of appointment of Todd Matthew Starcevich as a director on 16 January 2015 (1 page)
25 November 2014	Termination of appointment of Kurt Philips as a director on 28 October 2014 (1 page)
25 November 2014	Termination of appointment of Kurt Philips as a director on 28 October 2014 (1 page)
12 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 530,119 (8 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 530,119 (8 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 530,119 (8 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
30 July 2013	Appointment of Mr Joe Robert Lopez as a director (2 pages)
30 July 2013	Appointment of Mr Joe Robert Lopez as a director (2 pages)
30 July 2013	Appointment of William Charles Mccarthy as a director (2 pages)
30 July 2013	Appointment of William Charles Mccarthy as a director (2 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2013	Memorandum and Articles of Association (13 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2013	Memorandum and Articles of Association (13 pages)
28 November 2012	Appointment of Todd Matthew Starcevich as a director (3 pages)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 November 2012	Appointment of Todd Matthew Starcevich as a director (3 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
28 November 2012	Termination of appointment of Nicholas Gowens as a secretary (2 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
28 November 2012	Termination of appointment of Nicholas Gowens as a secretary (2 pages)
28 November 2012	Termination of appointment of Nicholas Gowens as a director (2 pages)
28 November 2012	Termination of appointment of Oliver Boucke as a director (2 pages)
28 November 2012	Change of share class name or designation (2 pages)
28 November 2012	Appointment of Joe Robert Lopez as a secretary (3 pages)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 November 2012	Appointment of Joe Robert Lopez as a secretary (3 pages)
28 November 2012	Change of share class name or designation (2 pages)
28 November 2012	Termination of appointment of Nicholas Gowens as a director (2 pages)
28 November 2012	Termination of appointment of Oliver Boucke as a director (2 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 November 2011	Director's details changed for Oliver Boucke on 14 November 2011 (2 pages)
15 November 2011	Director's details changed for Oliver Boucke on 14 November 2011 (2 pages)
19 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 July 2011	Company name changed rct analytics LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-24 (2 pages)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Company name changed rct analytics LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-24 (2 pages)
14 February 2011	Change of share class name or designation (2 pages)
14 February 2011	Appointment of Kurt Philips as a director (3 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 February 2011	Change of share class name or designation (2 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 February 2011	Appointment of Kurt Philips as a director (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 530,119 (4 pages)
24 August 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 530,119 (4 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Secretary's details changed for Nicholas James Gowens on 7 July 2010 (2 pages)
27 July 2010	Director's details changed for Nicholas James Gowens on 7 July 2010 (2 pages)
27 July 2010	Director's details changed for Oliver Boucke on 7 July 2010 (2 pages)
27 July 2010	Director's details changed for Christopher Ainsley on 7 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Nicholas James Gowens on 7 July 2010 (2 pages)
27 July 2010	Director's details changed for Oliver Boucke on 7 July 2010 (2 pages)
27 July 2010	Director's details changed for Oliver Boucke on 7 July 2010 (2 pages)
27 July 2010	Director's details changed for Nicholas James Gowens on 7 July 2010 (2 pages)
27 July 2010	Director's details changed for Christopher Ainsley on 7 July 2010 (2 pages)
27 July 2010	Director's details changed for Nicholas James Gowens on 7 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Nicholas James Gowens on 7 July 2010 (2 pages)
27 July 2010	Director's details changed for Christopher Ainsley on 7 July 2010 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 August 2009	Return made up to 08/07/09; full list of members (4 pages)
28 August 2009	Return made up to 08/07/09; full list of members (4 pages)
3 November 2008	Director's change of particulars / oliver boucke / 30/09/2008 (1 page)
3 November 2008	Director's change of particulars / oliver boucke / 30/09/2008 (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Director appointed christopher ainsley (1 page)
24 September 2008	Director appointed christopher ainsley (1 page)
18 September 2008	Return made up to 08/07/08; full list of members (4 pages)
18 September 2008	Return made up to 08/07/08; full list of members (4 pages)
19 June 2008	Capitals not rolled up (2 pages)
19 June 2008	Capitals not rolled up (2 pages)
19 June 2008	Gbp nc 397589/490851\01/04/07 (2 pages)
19 June 2008	Gbp nc 397589/490851\01/04/07 (2 pages)
15 May 2008	Appointment terminated director jan davis (1 page)
15 May 2008	Appointment terminated director jan davis (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Return made up to 08/07/07; full list of members (3 pages)
18 October 2007	Return made up to 08/07/07; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 August 2006	Return made up to 08/07/06; full list of members (3 pages)
23 August 2006	Return made up to 08/07/06; full list of members (3 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 August 2005	Return made up to 08/07/05; full list of members (3 pages)
25 August 2005	Return made up to 08/07/05; full list of members (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
27 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Return made up to 08/07/04; full list of members (7 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Return made up to 08/07/04; full list of members (7 pages)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 July 2003	Return made up to 08/07/03; full list of members (7 pages)
31 July 2003	Return made up to 08/07/03; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
3 August 2002	Return made up to 08/07/02; full list of members (7 pages)
3 August 2002	Return made up to 08/07/02; full list of members (7 pages)
27 July 2002	Director's particulars changed (1 page)
27 July 2002	Director's particulars changed (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
16 October 2001	Return made up to 08/07/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2001	Return made up to 08/07/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
19 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
19 January 2001	Ad 22/12/00--------- Â£ si 396589@1=396589 Â£ ic 1000/397589 (2 pages)
19 January 2001	Ad 22/12/00--------- Â£ si 396589@1=396589 Â£ ic 1000/397589 (2 pages)
19 January 2001	Nc inc already adjusted 22/12/00 (1 page)
19 January 2001	Nc inc already adjusted 22/12/00 (1 page)
19 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
15 August 2000	Ad 08/07/00--------- Â£ si 1000@1 (2 pages)
15 August 2000	Ad 08/07/00--------- Â£ si 1000@1 (2 pages)
15 August 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
15 August 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
7 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 60 tabernacle street london EC2A 4NB (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 60 tabernacle street london EC2A 4NB (1 page)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
24 November 1999	Memorandum and Articles of Association (9 pages)
24 November 1999	Memorandum and Articles of Association (9 pages)
12 November 1999	Company name changed elmprize LIMITED\certificate issued on 15/11/99 (2 pages)
12 November 1999	Company name changed elmprize LIMITED\certificate issued on 15/11/99 (2 pages)
8 July 1999	Incorporation (15 pages)
8 July 1999	Incorporation (15 pages)

Sensormatic UK Limited

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