Sensus (Uk Holdings) Limited

Company Name	Sensus (Uk Holdings) Limited
Directors	Robert David Gibson and Laurie James Bentley
Company Status	Active
Company Number	04992863
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Previous Name	Sensus Metering Systems (Uk Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert David Gibson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(18 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lindenwood Crockford Lane Chineham Basingstoke RG24 8QY

Secretary Name	Miss Nicola Anne Tancred
Status	Current
Appointed	11 January 2024(20 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	C/O Xylem Water Services Ltd Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN

Director Name	Mr Laurie James Bentley
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(20 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Xylem Water Services Ltd Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN

Director Name	Jonathan Boucher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2003(1 day after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 October 2004)
Role	Private Investor
Correspondence Address	33 Taylor Lane Harrison New York 10528 Ny

Secretary Name	Douglas Zych
Nationality	American
Status	Resigned
Appointed	12 December 2003(1 day after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 October 2004)
Role	Company Director
Correspondence Address	172 Field Point Road No 4 Greenwhich Connecticut 06830 United States

Secretary Name	Brian Higgins
Nationality	American
Status	Resigned
Appointed	12 December 2003(1 day after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 October 2004)
Role	Fin Analyst
Correspondence Address	212 East 47th Street Apartment 24a New York 10017 United States

Secretary Name	Peter Johannes Karst
Nationality	German
Status	Resigned
Appointed	01 October 2004(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 20 December 2013)
Role	Controller
Correspondence Address	Haidfeldweg 1 Bad Durkheim 67098 Rhineland-Pfalz Germany

Director Name	Mr Peter Mainz
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 October 2004(9 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1320 Castor Lane Raleigh North Carolina 27614-7215

Director Name	Dennis Randall Bays
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2013(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 2017)
Role	Manager
Country of Residence	United States
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	Courtney Enghauser
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2013(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2017)
Role	Finance
Country of Residence	United States
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Director Name	Mr Garry Cox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(10 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 June 2019)
Role	U.P. Customer Team
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Secretary Name	Paula Albertson
Status	Resigned
Appointed	20 December 2013(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Vincent John Kerr
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(10 years, 3 months after company formation)
Appointment Duration	8 years (resigned 01 April 2022)
Role	Gm & Head Of Operations, Sensus Uk
Country of Residence	United Kingdom
Correspondence Address	Sensus Uk Systems Ltd 3 Lindenwood, Crockford Lane Chineham Business Park, Basingstoke Hampshire RG24 8QY

Secretary Name	Willem Hoogers
Status	Resigned
Appointed	15 July 2015(11 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Secretary Name	Polina Natcheva
Status	Resigned
Appointed	31 March 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 January 2024)
Role	Company Director
Correspondence Address	3 Lindenwood Crockford Lane Basingstoke Hampshire RG24 8QY

Director Name	Ms Polina Yordanova Natcheva
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2010(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 July 2015)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	Third Floor 1 New Fetter Lane London EC4A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,555,420
Current Liabilities	£5,636,225

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (21 pages)
4 May 2020	Registered office address changed from Fifth Floor Office 210 High Holborn London WC1V 7DL United Kingdom to Third Floor 1 New Fetter Lane London EC4A 1AN on 4 May 2020 (1 page)
8 April 2020	Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to Fifth Floor Office 210 High Holborn London WC1V 7DL on 8 April 2020 (1 page)
17 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (21 pages)
10 July 2019	Termination of appointment of Garry Cox as a director on 28 June 2019 (1 page)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
11 December 2018	Secretary's details changed for Polina Natcheva on 11 December 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
18 December 2017	Notification of Xylem, Inc. as a person with significant control on 31 October 2016 (2 pages)
18 December 2017	Notification of Xylem, Inc. as a person with significant control on 31 October 2016 (2 pages)
18 December 2017	Withdrawal of a person with significant control statement on 18 December 2017 (2 pages)
18 December 2017	Withdrawal of a person with significant control statement on 18 December 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
18 August 2017	Termination of appointment of Dennis Randall Bays as a director on 15 August 2017 (1 page)
18 August 2017	Director's details changed for Ms Polina Yordanova Natcheva on 15 August 2017 (2 pages)
18 August 2017	Termination of appointment of Dennis Randall Bays as a director on 15 August 2017 (1 page)
18 August 2017	Termination of appointment of Courtney Enghauser as a director on 30 June 2017 (1 page)
18 August 2017	Appointment of Ms Polina Yordanova Natcheva as a director on 15 August 2017 (2 pages)
18 August 2017	Appointment of Ms Polina Yordanova Natcheva as a director on 15 August 2017 (2 pages)
18 August 2017	Termination of appointment of Courtney Enghauser as a director on 30 June 2017 (1 page)
18 August 2017	Director's details changed for Ms Polina Yordanova Natcheva on 15 August 2017 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (47 pages)
11 January 2017	Full accounts made up to 31 March 2016 (47 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
15 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
15 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 April 2016	Termination of appointment of Willem Hoogers as a secretary on 31 March 2016 (1 page)
13 April 2016	Appointment of Polina Natcheva as a secretary on 31 March 2016 (2 pages)
13 April 2016	Termination of appointment of Willem Hoogers as a secretary on 31 March 2016 (1 page)
13 April 2016	Appointment of Polina Natcheva as a secretary on 31 March 2016 (2 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,443,162 (6 pages)
6 January 2016	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,443,162 (6 pages)
6 January 2016	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
5 January 2016	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
5 January 2016	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
5 January 2016	Director's details changed for Courtney Enghauser on 11 December 2015 (2 pages)
5 January 2016	Director's details changed for Garry Cox on 11 December 2015 (2 pages)
5 January 2016	Director's details changed for Courtney Enghauser on 11 December 2015 (2 pages)
5 January 2016	Director's details changed for Dennis Randall Bays on 11 December 2015 (2 pages)
5 January 2016	Director's details changed for Garry Cox on 11 December 2015 (2 pages)
5 January 2016	Director's details changed for Dennis Randall Bays on 11 December 2015 (2 pages)
17 November 2015	Full accounts made up to 31 March 2015 (18 pages)
17 November 2015	Full accounts made up to 31 March 2015 (18 pages)
16 November 2015	Appointment of Willem Hoogers as a secretary on 15 July 2015 (2 pages)
16 November 2015	Appointment of Willem Hoogers as a secretary on 15 July 2015 (2 pages)
16 November 2015	Termination of appointment of Paula Albertson as a secretary on 15 July 2015 (1 page)
16 November 2015	Termination of appointment of Paula Albertson as a secretary on 15 July 2015 (1 page)
14 July 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Third Floor 1 New Fetter Lane London EC4A 1AN on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Third Floor 1 New Fetter Lane London EC4A 1AN on 13 July 2015 (1 page)
17 April 2015	Auditor's resignation (1 page)
17 April 2015	Auditor's resignation (1 page)
16 April 2015	Auditor's resignation (1 page)
16 April 2015	Auditor's resignation (1 page)
12 April 2015	Full accounts made up to 31 March 2014 (16 pages)
12 April 2015	Full accounts made up to 31 March 2014 (16 pages)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2,443,162 (7 pages)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2,443,162 (7 pages)
24 November 2014	Memorandum and Articles of Association (30 pages)
24 November 2014	Memorandum and Articles of Association (30 pages)
7 April 2014	Appointment of Mr Vincent John Kerr as a director (2 pages)
7 April 2014	Appointment of Mr Vincent John Kerr as a director (2 pages)
20 December 2013	Appointment of Garry Cox as a director (2 pages)
20 December 2013	Termination of appointment of Peter Mainz as a director (1 page)
20 December 2013	Termination of appointment of Peter Karst as a secretary (1 page)
20 December 2013	Appointment of Dennis Randall Bays as a director (2 pages)
20 December 2013	Termination of appointment of Peter Mainz as a director (1 page)
20 December 2013	Appointment of Paula Albertson as a secretary (2 pages)
20 December 2013	Appointment of Dennis Randall Bays as a director (2 pages)
20 December 2013	Appointment of Courtney Enghauser as a director (2 pages)
20 December 2013	Appointment of Paula Albertson as a secretary (2 pages)
20 December 2013	Appointment of Courtney Enghauser as a director (2 pages)
20 December 2013	Termination of appointment of Peter Karst as a secretary (1 page)
20 December 2013	Appointment of Garry Cox as a director (2 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,443,162 (4 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,443,162 (4 pages)
8 October 2013	Full accounts made up to 31 March 2013 (17 pages)
8 October 2013	Full accounts made up to 31 March 2013 (17 pages)
27 June 2013	Director's details changed for Peter Mainz on 21 June 2013 (2 pages)
27 June 2013	Director's details changed for Peter Mainz on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Peter Mainz on 18 June 2013 (2 pages)
21 June 2013	Director's details changed for Peter Mainz on 18 June 2013 (2 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
10 September 2012	Full accounts made up to 31 March 2012 (17 pages)
10 September 2012	Full accounts made up to 31 March 2012 (17 pages)
20 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
30 November 2011	Full accounts made up to 31 March 2011 (17 pages)
30 November 2011	Full accounts made up to 31 March 2011 (17 pages)
25 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 November 2011 (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
22 March 2011	Full accounts made up to 31 March 2010 (18 pages)
22 March 2011	Full accounts made up to 31 March 2010 (18 pages)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
7 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
7 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Company name changed sensus metering systems (uk holdings) LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-12 (2 pages)
26 April 2010	Company name changed sensus metering systems (uk holdings) LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-12 (2 pages)
26 April 2010	Change of name notice (2 pages)
31 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
22 October 2009	Full accounts made up to 31 March 2009 (18 pages)
22 October 2009	Full accounts made up to 31 March 2009 (18 pages)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
15 December 2008	Return made up to 11/12/08; full list of members (3 pages)
15 December 2008	Return made up to 11/12/08; full list of members (3 pages)
11 December 2008	Full accounts made up to 31 March 2008 (16 pages)
11 December 2008	Full accounts made up to 31 March 2008 (16 pages)
7 January 2008	Return made up to 11/12/07; full list of members (6 pages)
7 January 2008	Return made up to 11/12/07; full list of members (6 pages)
17 December 2007	Full accounts made up to 31 March 2007 (16 pages)
17 December 2007	Full accounts made up to 31 March 2007 (16 pages)
5 August 2007	Full accounts made up to 31 March 2006 (16 pages)
5 August 2007	Full accounts made up to 31 March 2006 (16 pages)
20 December 2006	Return made up to 11/12/06; full list of members (6 pages)
20 December 2006	Return made up to 11/12/06; full list of members (6 pages)
1 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Full accounts made up to 31 March 2005 (16 pages)
6 April 2006	Full accounts made up to 31 March 2005 (16 pages)
21 December 2005	Return made up to 11/12/05; full list of members (6 pages)
21 December 2005	Return made up to 11/12/05; full list of members (6 pages)
17 December 2004	Return made up to 11/12/04; full list of members (6 pages)
17 December 2004	Return made up to 11/12/04; full list of members (6 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New director appointed (2 pages)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	New secretary appointed (2 pages)
5 March 2004	Ad 27/02/04--------- Â£ si 2443161@1=2443161 Â£ ic 1/2443162 (2 pages)
5 March 2004	Ad 27/02/04--------- Â£ si 2443161@1=2443161 Â£ ic 1/2443162 (2 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 December 2003	Incorporation (35 pages)
11 December 2003	Incorporation (35 pages)

Sensus (Uk Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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