Sensor Coating Systems Limited

Company Name	Sensor Coating Systems Limited
Company Status	Active
Company Number	07927218
Category	Private Limited Company
Incorporation Date	27 January 2012(12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Robert James Campbell Easton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sheffield Terrace London W8 7NA

Director Name	Dr Jorg Peter Feist
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	27 January 2012(same day as company formation)
Role	Physicist
Country of Residence	England
Correspondence Address	67 Morley Road Stratford London E15 3HF

Director Name	Dr Andrew Lawrence Heyes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(same day as company formation)
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	Flat 3 55-59 Grange Road Ealing London W5 5BU

Director Name	Mr William Duane Iselin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13a Sheffield Terrace London W8 7NQ

Director Name	Prof John Rayment Nicholls
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	8 The Green Great Horwood Milton Keynes MK17 0RH

Director Name	Mr Barry Royston Shaw
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderbrook Holmbury Lane Holmbury St Mary, Dorking Surrey RH6 6NA

Director Name	Dr Maurice Christopher Scott Dixson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pound House Middle Common Kington Langley Wiltshire SN15 5NW

Director Name	Dr Silvia Araguas Rodriguez
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Spanish
Status	Current
Appointed	28 June 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Technical Director
Country of Residence	England
Correspondence Address	68 Trafalgar House Juniper Drive London SW18 1GY

Secretary Name	Lorraine Mears
Status	Resigned
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	The Cube Londoneast-Uk Yewtree Avenue Dagenham East London RM10 7FN

Director Name	Mr Christopher Charles Pilgrim
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2020)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 35 Humbolt Road London W6 8QH

Director Name	Forfar Limited (Corporation)
Status	Resigned
Appointed	27 January 2012(same day as company formation)
Correspondence Address	Seaton House 17 Seaton Place St Helier Jersey JE1 1DG

Contact

Website	www.sensorcoatings.com
Telephone	020 37639456
Telephone region	London

Location

Registered Address	The Cube Londoneast-Uk Yewtree Avenue Dagenham East London RM10 7FN
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£8,462
Cash	£58,122
Current Liabilities	£129,384

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
2 February 2021	Termination of appointment of Christopher Charles Pilgrim as a director on 31 March 2020 (1 page)
7 January 2021	Registered office address changed from 6 st. Stephens Hill Launceston Cornwall PL15 8HN to The Cube Londoneast-Uk Yewtree Avenue Dagenham East London RM10 7FN on 7 January 2021 (1 page)
7 January 2021	Termination of appointment of Forfar Limited as a director on 31 December 2020 (1 page)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 February 2019	Appointment of Mr Christopher Charles Pilgrim as a director on 31 January 2019 (2 pages)
3 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 330.02 (11 pages)
4 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 330.02 (11 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015	Director's details changed for Mr William Duane Iselin on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Dr Maurice Christopher Scott Dixson on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr William Duane Iselin on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Dr Robert James Campbell Easton on 20 May 2015 (2 pages)
20 May 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 330.02 (3 pages)
20 May 2015	Director's details changed for Professor John Rayment Nicholls on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Professor John Rayment Nicholls on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Dr Robert James Campbell Easton on 20 May 2015 (2 pages)
20 May 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 330.02 (3 pages)
20 May 2015	Director's details changed for Dr Maurice Christopher Scott Dixson on 20 May 2015 (2 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 195 (11 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 195 (11 pages)
12 January 2015	Registered office address changed from 26 Southbank Thames Ditton Surrey KT7 0UD to 6 St. Stephens Hill Launceston Cornwall PL15 8HN on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 26 Southbank Thames Ditton Surrey KT7 0UD to 6 St. Stephens Hill Launceston Cornwall PL15 8HN on 12 January 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 195 (11 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 195 (11 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (11 pages)
25 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (11 pages)
4 January 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
4 January 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
27 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
27 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
27 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Sensor Coating Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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