Senstronics Holdings Limited

Company Name	Senstronics Holdings Limited
Company Status	Active
Company Number	05632471
Category	Private Limited Company
Incorporation Date	22 November 2005(18 years, 5 months ago)

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	Mr Niels Behrensen
Date of Birth	December 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	05 September 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Vice President Finance, Danfoss Cooling Segment
Country of Residence	Germany
Correspondence Address	Danfoss Gmbh Carl-Legien-Strasse 8 Offenbach Am Main 63073

Director Name	Mr Bert Labots
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	16 March 2021(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Vice President Danfoss Sensing Solutions
Country of Residence	Netherlands
Correspondence Address	Danfoss B.V. Vareseweg 105 Rotterdam 3047 At

Director Name	Mr Scott Lindstedt
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	23 April 2021(15 years, 5 months after company formation)
Appointment Duration	3 years
Role	Corporate Finance, Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Cowles Rd Plainville Connecticut 06062

Director Name	Jonathan Martha
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	28 March 2022(16 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	159 Swanson Road Boxborough Massachusetts 01719

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Current
Appointed	17 February 2010(4 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Vagn Rosenkilde
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 December 2005(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2007)
Role	Senior Vice President
Correspondence Address	Fjordvej 12 Egemsund 6320 Denamrk

Director Name	Mr James Howard Ditkoff
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2005(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	219 Long Neck Point Road Darien Connecticut 06820 United States

Director Name	Mr Keith Graham Ward
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rosedene Gardens Fleet Hampshire GU51 4NQ

Director Name	Kjeld Jorgen Kuckelhahn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 December 2005(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 12 March 2013)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Skovbrynet 12 Nordborg 6430 Denmark

Director Name	Rolf Kruger
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 February 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2008)
Role	Finance Director
Correspondence Address	Skovhoj 86 Horuphav Sydals 6470 Denmark

Director Name	Mr Jens Ulrich
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 December 2008(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 12 March 2013)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Gl. Aabenraavej 18 - Graasten Dk - 6300

Director Name	Mr Thomas Havholme
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 March 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	L21 S31 Nordborgvej 81 Nordborg 6430

Director Name	Mr Thomas Koniordos
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 2013(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	E4 209 Nordborgvej 81 Nordborg 6430

Director Name	Mr Alan Junker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2014(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 2019)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	81 Nordborgvej Nordborg 6430 Denmark

Director Name	Mr Michael Francis Donahue
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2014(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Finance
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Thomas Karl Hoetzel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 2015(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Senior Director R&D
Country of Residence	Germany
Correspondence Address	Danfoss A/S L20-S33 Nordborgvej 81 Nordborg 6430 Denmark

Director Name	Mr Trevor Mark Sinkinson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Horst Obermeier
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2016(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2021)
Role	Senior Vice President
Country of Residence	Germany
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Christopher Michael Mulhall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fortive Sensing Technologies/125 Powder Forest Dri Simsbury Connecticut 06089

Director Name	Mr Jonathan Baldwin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2019(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2022)
Role	President
Country of Residence	United States
Correspondence Address	1 Cowles Rd Plainville Connecticut 06062-1198

Director Name	Mr Nicholas John Charles Blomfield
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2020(14 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Wcphd Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Correspondence Address	Alder Castle 10 Noble Street London EC2V 7QJ

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 17 February 2010)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	senstronics.com
Telephone	01325 328500
Telephone region	Darlington

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,460,000
Gross Profit	£3,498,000
Net Worth	£3,149,000
Cash	£1,349,000
Current Liabilities	£1,303,000

Accounts

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

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

6 January 2021	Group of companies' accounts made up to 31 December 2019 (28 pages)
23 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
5 August 2020	Appointment of Mr Nicholas John Charles Blomfield as a director on 4 August 2020 (2 pages)
5 August 2020	Termination of appointment of Trevor Mark Sinkinson as a director on 4 August 2020 (1 page)
30 December 2019	Appointment of Mr Jonathan Baldwin as a director on 5 December 2019 (2 pages)
20 December 2019	Termination of appointment of Christopher Michael Mulhall as a director on 20 December 2019 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
9 October 2019	Appointment of Mr Niels Behrensen as a director on 5 September 2019 (2 pages)
30 September 2019	Termination of appointment of Alan Junker as a director on 5 September 2019 (1 page)
18 September 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
23 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
31 May 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
29 January 2018	Termination of appointment of Michael Francis Donahue as a director on 31 December 2017 (1 page)
26 January 2018	Appointment of Mr Christopher Michael Mulhall as a director on 31 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
17 May 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
17 May 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
20 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
19 December 2016	Registered office address changed from 12 Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 12 Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP on 19 December 2016 (1 page)
27 September 2016	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 (1 page)
27 September 2016	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 (1 page)
9 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 Fetter Lane London EC4A 1JP on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 Fetter Lane London EC4A 1JP on 9 September 2016 (1 page)
10 August 2016	Termination of appointment of Thomas Karl Hoetzel as a director on 1 July 2016 (1 page)
10 August 2016	Appointment of Mr Horst Obermeier as a director on 1 July 2016 (2 pages)
10 August 2016	Termination of appointment of Thomas Karl Hoetzel as a director on 1 July 2016 (1 page)
10 August 2016	Appointment of Mr Horst Obermeier as a director on 1 July 2016 (2 pages)
15 July 2016	Appointment of Mr Trevor Mark Sinkinson as a director on 30 June 2016 (2 pages)
15 July 2016	Termination of appointment of Keith Graham Ward as a director on 30 June 2016 (1 page)
15 July 2016	Appointment of Mr Trevor Mark Sinkinson as a director on 30 June 2016 (2 pages)
15 July 2016	Termination of appointment of Keith Graham Ward as a director on 30 June 2016 (1 page)
30 June 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
30 June 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 108,269.12 (7 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 108,269.12 (7 pages)
24 November 2015	Appointment of Mr Thomas Karl Hoetzel as a director on 23 June 2015 (2 pages)
24 November 2015	Appointment of Mr Thomas Karl Hoetzel as a director on 23 June 2015 (2 pages)
23 November 2015	Termination of appointment of Thomas Koniordos as a director on 23 June 2015 (1 page)
23 November 2015	Termination of appointment of Thomas Koniordos as a director on 23 June 2015 (1 page)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
19 February 2015	Appointment of Mr Michael Francis Donahue as a director on 1 December 2014 (2 pages)
19 February 2015	Termination of appointment of James Howard Ditkoff as a director on 1 December 2014 (1 page)
19 February 2015	Termination of appointment of James Howard Ditkoff as a director on 1 December 2014 (1 page)
19 February 2015	Termination of appointment of James Howard Ditkoff as a director on 1 December 2014 (1 page)
19 February 2015	Appointment of Mr Michael Francis Donahue as a director on 1 December 2014 (2 pages)
19 February 2015	Appointment of Mr Michael Francis Donahue as a director on 1 December 2014 (2 pages)
19 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 108,269.12 (8 pages)
19 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 108,269.12 (8 pages)
18 December 2014	Termination of appointment of Thomas Havholme as a director on 1 October 2014 (1 page)
18 December 2014	Appointment of Mr Alan Junker as a director on 1 October 2014 (2 pages)
18 December 2014	Termination of appointment of Thomas Havholme as a director on 1 October 2014 (1 page)
18 December 2014	Termination of appointment of Thomas Havholme as a director on 1 October 2014 (1 page)
18 December 2014	Appointment of Mr Alan Junker as a director on 1 October 2014 (2 pages)
18 December 2014	Appointment of Mr Alan Junker as a director on 1 October 2014 (2 pages)
6 June 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
6 June 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
31 January 2014	Director's details changed for Mr Thomas Koniordos on 12 March 2013 (2 pages)
31 January 2014	Director's details changed for Mr Thomas Koniordos on 12 March 2013 (2 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 108,269.12 (8 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 108,269.12 (8 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
12 September 2013	Appointment of Mr Thomas Havholme as a director (2 pages)
12 September 2013	Appointment of Mr Thomas Koniordos as a director (2 pages)
12 September 2013	Appointment of Mr Thomas Havholme as a director (2 pages)
12 September 2013	Appointment of Mr Thomas Koniordos as a director (2 pages)
11 September 2013	Termination of appointment of Jens Ulrich as a director (1 page)
11 September 2013	Termination of appointment of Kjeld Kuckelhahn as a director (1 page)
11 September 2013	Termination of appointment of Kjeld Kuckelhahn as a director (1 page)
11 September 2013	Termination of appointment of Jens Ulrich as a director (1 page)
6 January 2013	Group of companies' accounts made up to 31 December 2011 (22 pages)
6 January 2013	Group of companies' accounts made up to 31 December 2011 (22 pages)
6 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
7 November 2011	Full accounts made up to 31 December 2010 (11 pages)
7 November 2011	Full accounts made up to 31 December 2010 (11 pages)
28 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
15 July 2010	Secretary's details changed for Barnards Court Company Secretarial Services Limited on 8 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Barnards Court Company Secretarial Services Limited on 8 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Barnards Court Company Secretarial Services Limited on 8 June 2010 (2 pages)
13 July 2010	Full accounts made up to 31 December 2008 (13 pages)
13 July 2010	Full accounts made up to 31 December 2008 (13 pages)
7 July 2010	Termination of appointment of Blg (Professional Services) Limited as a secretary (1 page)
7 July 2010	Registered office address changed from 7 Floor Beaufort House 15 St Botolph Street London EC3A 7NJ on 7 July 2010 (1 page)
7 July 2010	Termination of appointment of Blg (Professional Services) Limited as a secretary (1 page)
7 July 2010	Registered office address changed from 7 Floor Beaufort House 15 St Botolph Street London EC3A 7NJ on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 7 Floor Beaufort House 15 St Botolph Street London EC3A 7NJ on 7 July 2010 (1 page)
7 July 2010	Appointment of Barnards Court Company Secretarial Services Limited as a secretary (2 pages)
7 July 2010	Appointment of Barnards Court Company Secretarial Services Limited as a secretary (2 pages)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
19 February 2010	Director's details changed for Mr Jens Ulrich on 17 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Blg (Professional Services) Limited on 17 February 2010 (2 pages)
19 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Mr Jens Ulrich on 17 February 2010 (2 pages)
19 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
19 February 2010	Secretary's details changed for Blg (Professional Services) Limited on 17 February 2010 (2 pages)
19 February 2010	Director's details changed for Kjeld Jorgen Kuckelhahn on 17 February 2010 (2 pages)
19 February 2010	Director's details changed for Kjeld Jorgen Kuckelhahn on 17 February 2010 (2 pages)
16 February 2010	Appointment of Mr Jens Ulrich as a director (1 page)
16 February 2010	Appointment of Mr Jens Ulrich as a director (1 page)
15 February 2010	Termination of appointment of Rolf Kruger as a director (1 page)
15 February 2010	Termination of appointment of Rolf Kruger as a director (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
6 March 2009	Return made up to 22/11/08; full list of members (5 pages)
6 March 2009	Return made up to 22/11/08; full list of members (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
5 February 2008	Full accounts made up to 31 December 2006 (13 pages)
5 February 2008	Full accounts made up to 31 December 2006 (13 pages)
19 December 2007	Return made up to 22/11/07; full list of members (3 pages)
19 December 2007	Return made up to 22/11/07; full list of members (3 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
19 February 2007	Return made up to 22/11/06; full list of members (8 pages)
19 February 2007	Return made up to 22/11/06; full list of members (8 pages)
16 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 February 2007	Ad 21/12/06--------- Â£ si [email protected]=26884 Â£ ic 62583/89467 (2 pages)
8 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re article 3.2 21/12/06 (2 pages)
8 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 February 2007	Ad 21/12/06--------- Â£ si [email protected]=26884 Â£ ic 62583/89467 (2 pages)
8 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re article 3.2 21/12/06 (2 pages)
8 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 February 2006	Ad 15/12/05--------- Â£ si [email protected]=9 Â£ ic 62574/62583 (2 pages)
3 February 2006	Statement of affairs (5 pages)
3 February 2006	Statement of affairs (5 pages)
3 February 2006	Ad 15/12/05--------- Â£ si [email protected]=9 Â£ ic 62574/62583 (2 pages)
20 January 2006	ML28 88(2) ad 20/08/05 wrong co (1 page)
20 January 2006	ML28 88(2) ad 20/08/05 wrong co (1 page)
11 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
11 January 2006	New director appointed (3 pages)
11 January 2006	New director appointed (3 pages)
11 January 2006	New director appointed (3 pages)
11 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
11 January 2006	New director appointed (3 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Ad 15/12/05--------- Â£ si [email protected]=30169 Â£ ic 32405/62574 (2 pages)
4 January 2006	New director appointed (1 page)
4 January 2006	S-div 14/12/05 (1 page)
4 January 2006	Resolutions RES13 ‐ Subdivided 100,[email protected] 14/12/05 (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Ad 15/12/05--------- Â£ si [email protected]=31291 Â£ ic 1/31292 (2 pages)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	Ad 15/12/05--------- Â£ si [email protected]=1113 Â£ ic 31292/32405 (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Â£ nc 1000/100000 14/12/05 (1 page)
4 January 2006	Resolutions RES13 ‐ Subdivided 100,[email protected] 14/12/05 (1 page)
4 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 January 2006	Ad 15/12/05--------- Â£ si [email protected]=1113 Â£ ic 31292/32405 (2 pages)
4 January 2006	Ad 15/12/05--------- Â£ si [email protected]=30169 Â£ ic 32405/62574 (2 pages)
4 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 January 2006	Ad 15/12/05--------- Â£ si [email protected]=31291 Â£ ic 1/31292 (2 pages)
4 January 2006	New director appointed (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 5TH floor alder caslte 10 noble street london EC2V 7QJ (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 5TH floor alder caslte 10 noble street london EC2V 7QJ (1 page)
4 January 2006	Â£ nc 1000/100000 14/12/05 (1 page)
4 January 2006	S-div 14/12/05 (1 page)
22 November 2005	Incorporation (22 pages)
22 November 2005	Incorporation (22 pages)

Senstronics Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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