Rochester Sensors Uk Limited, Warwick

Rochester Sensors Uk Limited is a private limited company. Once, it was called Fozmula Limited (changed on 2022-07-07). Situated at Griffiths House Hermes Close, Tachbrook Park, Warwick CV34 6UF, this 47 years old business was incorporated on 1977-12-05 and is officially classified as "manufacture of other general-purpose machinery n.e.c." (SIC code: 28290).
2 directors can be found in the company: Benjamin L. (appointed on 01 November 2019), Warren F. (appointed on 01 November 2019).
About
Name: Rochester Sensors Uk Limited
Number: 01342163
Incorporation date: 1977-12-05
End of financial year: 31 December
 
Address: Griffiths House Hermes Close
Tachbrook Park
Warwick
CV34 6UF
SIC code: 28290 - Manufacture of other general-purpose machinery n.e.c.
Company staff
People with significant control
Rochester Sensors Llc
1 November 2019 - 29 May 2025
Address 1025 South Belt Line Road Suite 100, Coppell, Texas, PO Box PO BOX 236, United States
Legal authority Texas Statue Chapter 101
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
Donald J.
1 November 2019 - 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Renato B.
26 July 2019 - 1 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Hb4 Srl
6 April 2016 - 26 July 2019
Address 3 Via Gutenberg, 3, 42124,, Reggio Emilia, Italy
Legal authority Company Act (Italy)
Legal form Limited Company
Country registered Italy
Place registered Italy
Registration number 35317
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Hb4 Srl
6 April 2016 - 26 July 2019
Address 3 Via Gutenberg, 3, 42124,, Reggio Emilia, Italy
Legal authority Company Act (Italy)
Legal form Limited Company
Country registered Italy
Place registered Italy
Registration number 35317
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-12-31 2018-12-31
Current Assets 2,786,696 2,579,323 3,453,008 3,582,241
Fixed Assets - - 267,549 369,594
Number Shares Allotted - 50,000 - -
Shareholder Funds 2,169,894 2,166,318 - -
Tangible Fixed Assets 49,687 248,344 - -
Total Assets Less Current Liabilities 2,176,163 2,172,587 2,787,799 3,376,002

The date for Rochester Sensors Uk Limited confirmation statement filing is 2024-08-09. The most current confirmation statement was submitted on 2023-07-26. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Rochester Sensors Llc has over 3/4 of shares. The corporate PSC can be reached at Suite 100, Texas. Donald J. that has 1/2 or less of shares, 1/2 or less of voting rights. Renato B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a medium company for the period ending on 2024/12/31
filed on: 27th, May 2025 | accounts
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