SENS-TECH LIMITED

Company number 00668759 · Monitor this company

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176 filings

Date	Filing
21 Aug 2026	Termination of appointment of Andrew Michael Sloan as a director on 2026-07-31 · 1 page	View document
25 Jun 2026	Notification of Xi-Tech Ltd as a person with significant control on 2019-10-16 · 2 pages	View document
19 Jun 2026	Cessation of Discoverie Holdings Limited as a person with significant control on 2022-06-01 · 1 page	View document
17 Nov 2025	PARENT_ACC · 216 pages	View document
17 Nov 2025	Audit exemption subsidiary accounts made up to 2025-03-31 · 28 pages	View document
4 Nov 2025	GUARANTEE2 · 3 pages	View document
4 Nov 2025	AGREEMENT2 · 1 page	View document
7 Oct 2025	Satisfaction of charge 006687590007 in full · 1 page	View document
8 Sep 2025	Confirmation statement made on 2025-09-06 with no updates · 3 pages	View document
27 Nov 2024	Auditor's resignation · 1 page	View document
25 Sep 2024	Full accounts made up to 2024-03-31 · 32 pages	View document
23 Oct 2023	Full accounts made up to 2023-03-31 · 32 pages	View document
6 Sep 2023	Confirmation statement made on 2023-09-06 with no updates · 3 pages	View document
17 Oct 2022	Full accounts made up to 2022-03-31 · 33 pages	View document
20 Sep 2022	Confirmation statement made on 2022-09-06 with no updates · 3 pages	View document
14 Dec 2021	Full accounts made up to 2021-03-31 · 34 pages	View document
27 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
4 Dec 2019	SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE	View document
4 Dec 2019	APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE	View document
8 Nov 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACAL ELECTRONICS HOLDINGS LIMITED	View document
7 Nov 2019	CESSATION OF STEPHEN CHRISTOPHER JAYE AS A PSC	View document
6 Nov 2019	DIRECTOR APPOINTED MR SIMON MARK GIBBINS	View document
5 Nov 2019	SECRETARY APPOINTED MR NICHOLAS ROWE	View document
5 Nov 2019	REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 18 THE AVENUE EGHAM TW20 9AB ENGLAND	View document
5 Nov 2019	Registered office address changed from , 18 the Avenue, Egham, TW20 9AB, England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2019-11-05 · 1 page	View document
5 Nov 2019	DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE	View document
20 Sep 2019	CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES	View document
1 May 2019	PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER JAYE / 01/05/2019	View document
1 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER JAYE / 01/05/2019	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
19 Sep 2018	CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
6 Dec 2017	AMENDED FULL ACCOUNTS MADE UP TO 31/03/17	View document
21 Nov 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
5 Oct 2017	CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES	View document
15 Jun 2017	Registered office address changed from , Unit 6a Langley Business Centre, Station Road, Langley, Slough, SL3 8DS to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2017-06-15 · 1 page	View document
15 Jun 2017	REGISTERED OFFICE CHANGED ON 15/06/2017 FROM UNIT 6A LANGLEY BUSINESS CENTRE, STATION ROAD LANGLEY SLOUGH SL3 8DS	View document
9 Oct 2016	FULL ACCOUNTS MADE UP TO 25/03/16	View document
29 Sep 2016	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES	View document
18 Jul 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006687590006	View document
16 Mar 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN JAYE	View document
16 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER JAYE / 16/03/2016	View document
24 Feb 2016	REGISTRATION OF A CHARGE / CHARGE CODE 006687590007	View document
9 Nov 2015	FULL ACCOUNTS MADE UP TO 27/03/15	View document
14 Oct 2015	Annual return made up to 6 September 2015 with full list of shareholders	View document
4 Mar 2015	SECTION 519	View document
28 Oct 2014	FULL ACCOUNTS MADE UP TO 28/03/14	View document
30 Sep 2014	Annual return made up to 6 September 2014 with full list of shareholders	View document
21 Jan 2014	REGISTRATION OF A CHARGE / CHARGE CODE 006687590006	View document
19 Nov 2013	FULL ACCOUNTS MADE UP TO 29/03/13	View document
12 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
12 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
28 Oct 2013	Annual return made up to 6 September 2013 with full list of shareholders	View document
12 Dec 2012	FULL ACCOUNTS MADE UP TO 30/03/12 · 20 pages	View document
5 Oct 2012	Annual return made up to 6 September 2012 with full list of shareholders	View document
19 Sep 2011	Annual return made up to 6 September 2011 with full list of shareholders	View document
10 Aug 2011	FULL ACCOUNTS MADE UP TO 25/03/11 · 19 pages	View document
14 Oct 2010	FULL ACCOUNTS MADE UP TO 26/03/10	View document
9 Sep 2010	Annual return made up to 6 September 2010 with full list of shareholders	View document
20 Jul 2010	SECRETARY APPOINTED MR STEPHEN CHRISTOPHER JAYE	View document
3 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR JAN FREDERIKSEN	View document
30 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
21 Jan 2010	APPOINTMENT TERMINATED, SECRETARY IAN HAMMOND	View document
21 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR IAN HAMMOND	View document
11 Nov 2009	REGISTERED OFFICE CHANGED ON 11/11/2009 FROM BURY ST RUISLIP MIDDX HA4 7TA	View document
11 Nov 2009	Registered office address changed from , Bury St, Ruislip, Middx, HA4 7TA on 2009-11-11 · 1 page	View document
18 Sep 2009	FULL ACCOUNTS MADE UP TO 27/03/09	View document
15 Sep 2009	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS	View document
6 Oct 2008	FULL ACCOUNTS MADE UP TO 28/03/08	View document
16 Sep 2008	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS	View document
6 Mar 2008	DIRECTOR AND SECRETARY APPOINTED IAN THOMAS HAMMOND	View document
6 Mar 2008	APPOINTMENT TERMINATED SECRETARY JAN FREDERIKSEN	View document
23 Dec 2007	FULL ACCOUNTS MADE UP TO 30/03/07	View document
19 Oct 2007	NEW SECRETARY APPOINTED	View document
19 Oct 2007	NEW DIRECTOR APPOINTED	View document
19 Oct 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Sep 2007	RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS	View document
22 Jun 2007	DIRECTOR RESIGNED	View document
22 Jun 2007	DIRECTOR RESIGNED	View document
21 Jun 2007	DIRECTOR RESIGNED	View document
21 Jun 2007	DIRECTOR RESIGNED	View document
30 May 2007	ARTICLES OF ASSOCIATION	View document
25 May 2007	MEMORANDUM OF ASSOCIATION	View document
16 May 2007	COMPANY NAME CHANGED ELECTRON TUBES LIMITED CERTIFICATE ISSUED ON 16/05/07	View document
17 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
19 Sep 2006	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS	View document
4 Oct 2005	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS	View document
2 Sep 2005	FULL ACCOUNTS MADE UP TO 25/03/05	View document
25 Nov 2004	FULL ACCOUNTS MADE UP TO 26/03/04	View document
13 Sep 2004	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
30 Sep 2003	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS	View document
26 Sep 2003	FULL ACCOUNTS MADE UP TO 28/03/03	View document
22 Oct 2002	FULL ACCOUNTS MADE UP TO 29/03/02	View document
11 Oct 2002	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS	View document
28 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 30/03/01	View document
25 Sep 2001	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS	View document
27 Sep 2000	RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS	View document
13 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 May 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 May 2000	ALTER ARTICLES 05/05/00	View document
17 May 2000	ALTER MEMORANDUM 05/05/00	View document
27 Sep 1999	RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS	View document
2 Sep 1999	FULL ACCOUNTS MADE UP TO 26/03/99	View document
3 Dec 1998	FULL ACCOUNTS MADE UP TO 27/03/98	View document
28 Sep 1998	RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS	View document
21 Sep 1998	AUDITOR'S RESIGNATION	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
16 Sep 1997	RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS	View document
20 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 1997	ADOPT MEM AND ARTS 30/05/97	View document
6 Jun 1997	ADOPT MEM AND ARTS 30/05/97	View document
30 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
17 Sep 1996	RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS	View document
20 Nov 1995	SECRETARY'S PARTICULARS CHANGED	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
15 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1995	RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS	View document
15 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1995	ACCOUNTING REF. DATE EXT FROM 07/01 TO 31/03	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 87 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 07/01/94	View document
31 Oct 1994	RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS	View document
2 Mar 1994	NEW DIRECTOR APPOINTED	View document
9 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
3 Feb 1994	COMPANY NAME CHANGED THORN EMI ELECTRON TUBES LIMITED CERTIFICATE ISSUED ON 04/02/94	View document
25 Jan 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/01	View document
21 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1994	395 · 3 pages	View document
20 Jan 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
13 Jan 1994	395 · 3 pages	View document
13 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 1993	NEW DIRECTOR APPOINTED	View document
3 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Nov 1993	RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS	View document
11 Jan 1993	FULL ACCOUNTS MADE UP TO 28/03/92	View document
9 Oct 1992	RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS	View document
9 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Sep 1991	RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS	View document
18 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
6 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
11 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
24 Oct 1990	RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS	View document
21 Jun 1990	NEW DIRECTOR APPOINTED	View document
14 Mar 1990	DIRECTOR RESIGNED	View document
5 Oct 1989	FULL ACCOUNTS MADE UP TO 01/04/89	View document
5 Oct 1989	RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS	View document
22 Nov 1988	FULL ACCOUNTS MADE UP TO 02/04/88	View document
22 Nov 1988	RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS	View document
15 Oct 1987	RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS	View document
15 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
19 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1987	PRE87 · 309 pages	View document
29 Dec 1986	RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS	View document
29 Dec 1986	FULL ACCOUNTS MADE UP TO 29/03/86	View document
8 Jul 1986	DIRECTOR RESIGNED	View document
2 May 1974	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/74	View document
29 Aug 1960	CERTIFICATE OF INCORPORATION	View document
29 Aug 1960	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document