SENSITECH (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 07/03/257 March 2025 | Application to strike the company off the register |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 11/12/2411 December 2024 | Change of details for Matlock Holdings Ltd as a person with significant control on 2024-11-01 |
| 10/12/2410 December 2024 | Director's details changed for Mr John Anthony Robinson on 2024-11-01 |
| 09/12/249 December 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-11-01 |
| 06/12/246 December 2024 | Registered office address changed from C/O C/O Carrier Refrigeration Legal Dept Meridian House Sandy Lane West, East Point Business Park Oxford OX4 6LB to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 2024-12-06 |
| 06/11/246 November 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 12/12/2312 December 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Termination of appointment of Mohamed Achahbar as a director on 2023-01-23 |
| 05/05/235 May 2023 | Appointment of Mr John Anthony Robinson as a director on 2023-01-23 |
| 05/05/235 May 2023 | Termination of appointment of Mike Nickerson as a director on 2023-01-23 |
| 05/05/235 May 2023 | Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2023-01-23 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 13/07/2113 July 2021 | Termination of appointment of Steve Di Rubio as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Mohamed Achahbar as a director on 2021-07-08 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | DISS40 (DISS40(SOAD)) |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 31/07/1931 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2019 |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TECHNOLOGIES HOLDINGS LIMITED |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATLOCK HOLDINGS LTD |
| 31/07/1931 July 2019 | CESSATION OF UNITED TECHNOLOGIES HOLDINGS LIMITED AS A PSC |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SLOSS |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 06/12/166 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SLOSS / 06/12/2016 |
| 06/12/166 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 06/12/2016 |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | SAIL ADDRESS CHANGED FROM: C/O AGNES D'CRUZ UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT UNITED KINGDOM |
| 10/12/1510 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DI RUBIO / 09/12/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE NICKERSON / 09/12/2015 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY AGNES D'CRUZ |
| 28/09/1528 September 2015 | SECRETARY APPOINTED MRS LAURA WILCOCK |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AGNES D'CRUZ |
| 28/09/1528 September 2015 | SECRETARY APPOINTED MR ROBERT SLOSS |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM GROUND FLOOR MERIDIAN HOUSE EAST POINT BUSINESS PARK SANDY LANE WEST OXFORD OX4 6LB |
| 08/12/118 December 2011 | SAIL ADDRESS CHANGED FROM: C/O DOYIN ADERIBIGBE UTC HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT UNITED KINGDOM |
| 08/12/118 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 743-REG DEB |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 08/12/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE NICKERSON / 02/12/2010 |
| 06/01/116 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DI RUBIO / 02/12/2010 |
| 06/01/116 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/01/115 January 2011 | SAIL ADDRESS CREATED |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 02/12/2010 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM C/O THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG |
| 07/12/077 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 165-169 KENSINGTON HIGH STREET LONDON W8 6SH |
| 16/11/0716 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: CHANCEL HOUSE BUSINESS CENTRE 4TH FLOOR SUITE 40, NEASDEN LANE LONDON NW10 2TU |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 4 OLD PARK LANE LONDON W1Y 3LJ |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 09/07/999 July 1999 | COMPANY NAME CHANGED SYSTEMS MONITORS (UK) LIMITED CERTIFICATE ISSUED ON 12/07/99 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/10/9823 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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