HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED

Company number 04179489 · Monitor this company

Active

155 filings

Date	Filing
31 May 2026	Confirmation statement made on 2026-05-23 with no updates · 3 pages	View document
21 Sep 2025	Accounts for a dormant company made up to 2025-01-31 · 2 pages	View document
4 Jun 2025	Confirmation statement made on 2025-05-23 with no updates · 3 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
11 Oct 2024	Accounts for a dormant company made up to 2024-01-31 · 2 pages	View document
9 Oct 2024	Confirmation statement made on 2024-05-23 with no updates · 3 pages	View document
9 May 2024	Registered office address changed from Zb3 Technologies Ltd Building 5B, Beeches Road Rawreth, Battlesbridge Wickford Essex SS11 8TJ United Kingdom to The Mousery Beeches Road Wickford Essex SS11 8GH on 2024-05-09 · 1 page	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
25 Oct 2023	Accounts for a dormant company made up to 2023-01-31 · 2 pages	View document
2 Oct 2023	Confirmation statement made on 2023-09-26 with no updates · 3 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
28 Oct 2022	Accounts for a dormant company made up to 2022-01-31 · 2 pages	View document
10 Oct 2022	Confirmation statement made on 2022-10-01 with no updates · 3 pages	View document
27 Apr 2022	Audited abridged accounts made up to 2021-01-31 · 15 pages	View document
29 Mar 2022	First Gazette notice for compulsory strike-off · 1 page	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
15 Oct 2021	Confirmation statement made on 2021-10-01 with updates · 4 pages	View document
1 Feb 2021	Registered office address changed from , Prospect House 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, England to The Mousery Beeches Road Wickford Essex SS11 8GH on 2021-02-01 · 1 page	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
3 Oct 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES	View document
10 Jan 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
6 Nov 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES	View document
8 Jan 2018	CURREXT FROM 31/12/2017 TO 31/03/2018	View document
13 Dec 2017	CESSATION OF AB ELECTRONIC PRODUCTS GROUP LIMITED AS A PSC	View document
13 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVX LIMITED	View document
16 Oct 2017	DIRECTOR APPOINTED NICHOLAS RODGER BIRKETT	View document
16 Oct 2017	SECRETARY APPOINTED NICHOLAS RODGER BIRKETT	View document
11 Oct 2017	Registered office address changed from , Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England to The Mousery Beeches Road Wickford Essex SS11 8GH on 2017-10-11 · 1 page	View document
11 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR LARS WARNECKE	View document
11 Oct 2017	REGISTERED OFFICE CHANGED ON 11/10/2017 FROM FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB ENGLAND	View document
11 Oct 2017	DIRECTOR APPOINTED MICHAEL EDWARD HUFNAGEL	View document
11 Oct 2017	DIRECTOR APPOINTED STEVEN WAYNE STURGEON	View document
11 Oct 2017	DIRECTOR APPOINTED EVAN MEYER SLAVITT	View document
10 Oct 2017	COMPANY NAME CHANGED TT ELECTRONICS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/10/17	View document
10 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOYCE	View document
10 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNEY	View document
10 Oct 2017	APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN	View document
2 Oct 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES	View document
27 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Jun 2017	SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016	View document
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES	View document
12 Sep 2016	REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB	View document
12 Sep 2016	Registered office address changed from , Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB to The Mousery Beeches Road Wickford Essex SS11 8GH on 2016-09-12 · 1 page	View document
19 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Oct 2015	Annual return made up to 1 October 2015 with full list of shareholders	View document
30 May 2015	DIRECTOR APPOINTED LARS WARNECKE	View document
26 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN SAWFORD	View document
8 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY	View document
9 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
3 Jun 2014	AUDITOR'S RESIGNATION	View document
15 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
24 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Apr 2013	Annual return made up to 14 March 2013 with full list of shareholders	View document
7 Feb 2013	APPOINTMENT TERMINATED, SECRETARY WENDY SHARP	View document
7 Feb 2013	SECRETARY APPOINTED LYNTON DAVID BOARDMAN	View document
24 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Mar 2012	Annual return made up to 14 March 2012 with full list of shareholders	View document
29 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Apr 2011	DIRECTOR APPOINTED PHILLIP LESLIE JOYCE	View document
26 Apr 2011	DIRECTOR APPOINTED ANDREW JAMES CORNEY	View document
18 Mar 2011	Annual return made up to 14 March 2011 with full list of shareholders	View document
8 Oct 2010	SECTION 522	View document
8 Sep 2010	AUDITOR'S RESIGNATION	View document
21 Jun 2010	ARTICLES OF ASSOCIATION	View document
21 Jun 2010	STATEMENT OF COMPANY'S OBJECTS	View document
21 Jun 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Jun 2010	ALTER ARTICLES 17/06/2010	View document
21 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR COLIN SILLS	View document
7 Apr 2010	Annual return made up to 14 March 2010 with full list of shareholders	View document
18 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR GERAINT ANDERSON	View document
2 Feb 2010	DIRECTOR APPOINTED PATRICK MURRAY	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLL SAWFORD / 01/10/2009	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART SILLS / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GERAINT ANDERSON / 01/10/2009	View document
20 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Apr 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD JONES	View document
21 Apr 2009	DIRECTOR APPOINTED GERAINT ANDERSON	View document
25 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN SILLS / 23/03/2009	View document
18 Mar 2009	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS	View document
17 Dec 2008	APPOINTMENT TERMINATED DIRECTOR CHARLES IRVING SWIFT	View document
21 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Apr 2008	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	DIRECTOR RESIGNED	View document
14 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Mar 2007	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS	View document
5 Jan 2007	NEW SECRETARY APPOINTED	View document
5 Jan 2007	SECRETARY RESIGNED	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
31 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Mar 2006	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS	View document
14 Feb 2006	NEW DIRECTOR APPOINTED	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
5 Dec 2005	S80A AUTH TO ALLOT SEC 21/11/05	View document
17 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Mar 2005	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	NEW DIRECTOR APPOINTED	View document
1 Dec 2004	DIRECTOR RESIGNED	View document
18 Oct 2004	NEW DIRECTOR APPOINTED	View document
18 Oct 2004	NEW DIRECTOR APPOINTED	View document
20 Sep 2004	AUDITOR'S RESIGNATION	View document
7 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Apr 2004	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS	View document
14 Apr 2004	COMPANY NAME CHANGED SENSOPAD TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/04/04	View document
7 Apr 2004	287 · 1 page	View document
7 Apr 2004	SECRETARY RESIGNED	View document
7 Apr 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: HARSTON MILL ROYSTON ROAD, HARSTON CAMBRIDGE CAMBRIDGESHIRE CB2 5GG	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
7 Apr 2004	NEW SECRETARY APPOINTED	View document
15 Mar 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Nov 2003	SECRETARY'S PARTICULARS CHANGED	View document
9 Sep 2003	NEW DIRECTOR APPOINTED	View document
9 Sep 2003	NEW DIRECTOR APPOINTED	View document
3 Jun 2003	SECRETARY RESIGNED	View document
3 Jun 2003	NEW SECRETARY APPOINTED	View document
3 Jun 2003	DIRECTOR RESIGNED	View document
27 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Mar 2003	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS	View document
13 Mar 2003	DIRECTOR RESIGNED	View document
4 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jun 2002	NEW DIRECTOR APPOINTED	View document
14 Jun 2002	DIRECTOR RESIGNED	View document
14 Jun 2002	DIRECTOR RESIGNED	View document
5 Apr 2002	SECRETARY RESIGNED	View document
21 Mar 2002	NEW SECRETARY APPOINTED	View document
21 Mar 2002	SECRETARY RESIGNED	View document
21 Mar 2002	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS	View document
5 Mar 2002	NEW SECRETARY APPOINTED	View document
17 Sep 2001	NEW SECRETARY APPOINTED	View document
17 Sep 2001	SECRETARY RESIGNED	View document
23 Aug 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Jun 2001	NEW DIRECTOR APPOINTED	View document
26 Jun 2001	NEW DIRECTOR APPOINTED	View document
26 Jun 2001	NEW DIRECTOR APPOINTED	View document
26 Jun 2001	NEW DIRECTOR APPOINTED	View document
14 Jun 2001	S-DIV 21/05/01	View document
14 Jun 2001	£ NC 100/5000 21/05/0	View document
14 Jun 2001	VARYING SHARE RIGHTS AND NAMES	View document
14 Jun 2001	DIRECTOR RESIGNED	View document
14 Jun 2001	NC INC ALREADY ADJUSTED 21/05/01	View document
3 Apr 2001	RE-REMUNERATION OF AUD 21/03/01	View document
28 Mar 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01	View document
14 Mar 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document