Custom Sensors & Technologies Newco Ltd. Head office in Bournemouth. Check Director.

Custom Sensors & Technologies Newco Ltd, Bournemouth

About
Name: Custom Sensors & Technologies Newco Ltd
Number: 09851763
Incorporation date: 2015-11-02
End of financial year: 31 December


Address:	Everdene House Deansleigh Road Bournemouth BH7 7DU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sensata Technologies Uk Financing Co. Plc

7 April 2016

Address	Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
Legal authority	Uk Law
Legal form	Plc
Country registered	England And Wales
Place registered	Companies House
Registration number	09858689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sensata Technologies Holding N.V.

7 April 2016 - 7 April 2016

Address	Kolthofsingel 8 Kolthofsingel 8, 7602 Em, Almelo, EM 7602, Netherlands
Legal authority	Dutch Civil Code
Legal form	Plc
Country registered	Holland
Place registered	Chamber Of Commerce
Registration number	24192692
Nature of control:	significiant influence or control

Custom Sensors & Technologies Newco Ltd was officially closed on 2023-03-28. Custom Sensors & Technologies Newco was a private limited company that could have been found at Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, ENGLAND. The company (formally formed on 2015-11-02) was run by 2 directors.
Director Frank D. who was appointed on 13 November 2020.
Director Maria F. who was appointed on 13 November 2020.

The company was classified as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2022-11-01 and last time the accounts were filed was on 31 December 2021.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, March 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, March 2023 \| gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, February 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, February 2023 \| other	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, January 2023 \| gazette	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 9th, January 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 22nd, December 2022 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 21/12/22 filed on: 22nd, December 2022 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2022 \| resolution	Free Download (2 pages)
SH19	Capital declared on December 22, 2022: 0.04 USD filed on: 22nd, December 2022 \| capital	Free Download (5 pages)
SH01	Capital declared on December 21, 2022: 0.04 USD filed on: 21st, December 2022 \| capital	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 11th, October 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (159 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, November 2021 \| accounts	Free Download (143 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, October 2021 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, July 2021 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, February 2021 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, February 2021 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, February 2021 \| accounts	Free Download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, February 2021 \| accounts	Free Download
AP01	On November 13, 2020 new director was appointed. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
AP01	On November 13, 2020 new director was appointed. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 13, 2020 filed on: 19th, November 2020 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, August 2020 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, August 2020 \| other	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, October 2019 \| accounts	Free Download (16 pages)
MR01	Registration of charge 098517630004, created on September 20, 2019 filed on: 24th, September 2019 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 098517630003, created on June 10, 2019 filed on: 11th, June 2019 \| mortgage	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: June 19, 2018 filed on: 19th, June 2018 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Interface House Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY England to Interface House Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY at an unknown date filed on: 17th, May 2018 \| address	Free Download (1 page)
AA01	Previous accounting period extended from November 30, 2017 to December 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2016 filed on: 22nd, December 2017 \| accounts	Free Download (14 pages)
SH01	Capital declared on November 30, 2015: 0.02 USD filed on: 13th, November 2017 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Everdene House Deansleigh Road Bournemouth BH7 7DU on June 13, 2016 filed on: 13th, June 2016 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, March 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 098517630002, created on February 24, 2016 filed on: 25th, February 2016 \| mortgage	Free Download (32 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 4th, December 2015 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 4th, December 2015 \| incorporation	Free Download (39 pages)
MR01	Registration of charge 098517630001, created on November 24, 2015 filed on: 27th, November 2015 \| mortgage	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2015 \| incorporation	Free Download (48 pages)

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