Sensor Technology Systems Limited

Company Name	Sensor Technology Systems Limited
Director	Alan Michael Page
Company Status	Active
Company Number	05177911
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 9 months ago)
Previous Name	Lawgra (No. 1108) Limited

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment

Directors

Director Name	Mr Alan Michael Page
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 January 2016(11 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	General Manager
Country of Residence	United States
Correspondence Address	2794 Indian Ripple Road Beavercreek Ohio 45440

Secretary Name	Keystone Law Limited (Corporation)
Status	Current
Appointed	17 September 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Wilfred Theel O'Gara
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2015)
Role	Manager
Country of Residence	United States
Correspondence Address	10710 Bentley Pass Loveland Ohio Usa

Director Name	Mr Michael J Lennon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2017)
Role	Manager
Country of Residence	United States
Correspondence Address	11001 Woodlands Way Cincinnati Ohio 45241 United States

Director Name	Andrew Eric Murray
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2010)
Role	Marketing Manager
Correspondence Address	5 Newtons Road Weymouth Dorset DT4 8US

Secretary Name	Andrew Eric Murray
Nationality	British
Status	Resigned
Appointed	16 September 2004(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 2010)
Role	Marketing Manager
Correspondence Address	5 Newtons Road Weymouth Dorset DT4 8US

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	48 Chancery Lane London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,529,882
Cash	£12,214
Current Liabilities	£1,579,311

Accounts

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

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

13 March 2015	Delivered on: 17 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
24 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
11 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
4 August 2017	Termination of appointment of Michael J Lennon as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Michael J Lennon as a director on 31 July 2017 (1 page)
4 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
23 November 2016	Registered office address changed from 2nd Floor Audley House 13 Palace Street London SW1E 5HX to 48 Chancery Lane 48 Chancery Lane London WC2A 1JF on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 2nd Floor Audley House 13 Palace Street London SW1E 5HX to 48 Chancery Lane 48 Chancery Lane London WC2A 1JF on 23 November 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
15 March 2016	Appointment of Mr Alan Michael Page as a director on 1 January 2016 (2 pages)
15 March 2016	Appointment of Mr Alan Michael Page as a director on 1 January 2016 (2 pages)
14 March 2016	Termination of appointment of Wilfred Theel O'gara as a director on 31 December 2015 (1 page)
14 March 2016	Termination of appointment of Wilfred Theel O'gara as a director on 31 December 2015 (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
17 March 2015	Registration of charge 051779110001, created on 13 March 2015 (18 pages)
17 March 2015	Registration of charge 051779110001, created on 13 March 2015 (18 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
1 July 2013	Registered office address changed from Unit 11 Jubilee Enterprise Centre Weymouth Dorset DT4 7BS on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Unit 11 Jubilee Enterprise Centre Weymouth Dorset DT4 7BS on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Unit 11 Jubilee Enterprise Centre Weymouth Dorset DT4 7BS on 1 July 2013 (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (16 pages)
30 July 2012	Full accounts made up to 31 December 2011 (16 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
26 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Michael J Lennon on 13 July 2010 (2 pages)
3 August 2010	Director's details changed for Michael J Lennon on 13 July 2010 (2 pages)
2 August 2010	Termination of appointment of Andrew Murray as a director (1 page)
2 August 2010	Termination of appointment of Andrew Murray as a director (1 page)
1 July 2010	Termination of appointment of Andrew Murray as a secretary (2 pages)
1 July 2010	Termination of appointment of Andrew Murray as a secretary (2 pages)
23 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 July 2009	Return made up to 13/07/09; full list of members (4 pages)
24 July 2009	Return made up to 13/07/09; full list of members (4 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 July 2008	Return made up to 13/07/08; full list of members (4 pages)
23 July 2008	Return made up to 13/07/08; full list of members (4 pages)
14 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 July 2007	Return made up to 13/07/07; full list of members (3 pages)
18 July 2007	Return made up to 13/07/07; full list of members (3 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 July 2006	Return made up to 13/07/06; full list of members (3 pages)
19 July 2006	Return made up to 13/07/06; full list of members (3 pages)
27 September 2005	Return made up to 13/07/05; full list of members (3 pages)
27 September 2005	Return made up to 13/07/05; full list of members (3 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Secretary resigned (1 page)
23 September 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
23 September 2004	New secretary appointed;new director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 190 strand london WC2R 1JN (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 190 strand london WC2R 1JN (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New secretary appointed;new director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
31 August 2004	Company name changed lawgra (no. 1108) LIMITED\certificate issued on 31/08/04 (2 pages)
31 August 2004	Company name changed lawgra (no. 1108) LIMITED\certificate issued on 31/08/04 (2 pages)
13 July 2004	Incorporation (15 pages)
13 July 2004	Incorporation (15 pages)

Sensor Technology Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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