Senstronics Holdings Limited. Head office in London. Check Director.

Senstronics Holdings Limited, London

Senstronics Holdings Limited is a private limited company. Situated at 12 New Fetter Lane, London EC4A 1JP, this 18 years old business was incorporated on 2005-11-22 and is officially categorised as "activities of head offices" (SIC: 70100).
4 directors can be found in the company: Jason H. (appointed on 27 September 2022), Jonathan M. (appointed on 28 March 2022), Bert L. (appointed on 16 March 2021).

About
Name: Senstronics Holdings Limited
Number: 05632471
Incorporation date: 2005-11-22
End of financial year: 31 December


Address:	12 New Fetter Lane London EC4A 1JP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Tga Industries Limited

6 April 2016

Address	Gilbarco Veeder-Root Crompton Close, Basildon, Essex, SS14 3BA, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	06020956
Nature of control:	25-50% voting rights 25-50% shares

The due date for Senstronics Holdings Limited confirmation statement filing is 2023-12-04. The last one was submitted on 2022-11-20. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Tga Industries Limited who has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Crompton Close, SS14 3BA Basildon, Essex.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 17th, May 2017 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 30th, June 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-11-20 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-02: 108269.12 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, May 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-11-20 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-19: 108269.12 GBP capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 6th, June 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-11-20 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 6th, January 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-11-22 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (8 pages)
AR01	Annual return made up to 2011-11-22 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, November 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-12-20 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-11-22 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2009-03-06 filed on: 6th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, February 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, February 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, February 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 2688494 shares on 2006-12-21. Value of each share 0.01 £, total number of shares: 89467. filed on: 8th, February 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 8th, February 2007 \| resolution	Free Download (2 pages)
88(2)R	Alloted 2688494 shares on 2006-12-21. Value of each share 0.01 £, total number of shares: 89467. filed on: 8th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 911 shares on 2005-12-15. Value of each share 0.01 £, total number of shares: 62583. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 911 shares on 2005-12-15. Value of each share 0.01 £, total number of shares: 62583. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 111377 shares on 2005-12-15. Value of each share 0.01 £, total number of shares: 32405. filed on: 4th, January 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 4th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2006 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 3129109 shares on 2005-12-15. Value of each share 0.01 £, total number of shares: 31292. filed on: 4th, January 2006 \| capital	Free Download (2 pages)
122	S-div 14/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
123	£ nc 1000/100000 14/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 3016921 shares on 2005-12-15. Value of each share 0.01 £, total number of shares: 62574. filed on: 4th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3016921 shares on 2005-12-15. Value of each share 0.01 £, total number of shares: 62574. filed on: 4th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3129109 shares on 2005-12-15. Value of each share 0.01 £, total number of shares: 31292. filed on: 4th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 111377 shares on 2005-12-15. Value of each share 0.01 £, total number of shares: 32405. filed on: 4th, January 2006 \| capital	Free Download (2 pages)
122	S-div 14/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
123	£ nc 1000/100000 14/12/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2006 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, November 2005 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 22nd, November 2005 \| incorporation	Free Download (22 pages)

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