SENSUS UK SYSTEMS LIMITED

Company number 02621960 · Monitor this company

Active

192 filings

Date	Filing
15 Jul 2026	Registration of charge 026219600001, created on 2026-07-08 · 14 pages	View document
30 Jun 2026	Confirmation statement made on 2026-06-17 with updates · 4 pages	View document
30 Apr 2026	Appointment of Rauna Hall as a secretary on 2026-03-01 · 2 pages	View document
30 Apr 2026	Termination of appointment of Laurie James Bentley as a director on 2026-03-01 · 1 page	View document
30 Apr 2026	Termination of appointment of Nicola Anne Tancred as a secretary on 2026-03-01 · 1 page	View document
9 Oct 2025	AGREEMENT2 · 1 page	View document
9 Oct 2025	PARENT_ACC · 75 pages	View document
9 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 31 pages	View document
9 Oct 2025	GUARANTEE2 · 3 pages	View document
26 Sep 2025	Memorandum and Articles of Association · 7 pages	View document
23 Sep 2025	Resolutions · 4 pages	View document
22 Sep 2025	SH20 · 3 pages	View document
22 Sep 2025	Statement of capital on 2025-09-22 · 5 pages	View document
22 Sep 2025	Statement of capital following an allotment of shares on 2025-09-22 · 3 pages	View document
22 Sep 2025	CAP-SS · 3 pages	View document
22 Sep 2025	Resolutions · 3 pages	View document
20 Aug 2025	Director's details changed for Robert David Gibson on 2025-08-20 · 2 pages	View document
15 Oct 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
19 Jul 2024	Confirmation statement made on 2024-06-17 with no updates · 3 pages	View document
18 Jan 2024	Appointment of Mr Laurie James Bentley as a director on 2024-01-18 · 2 pages	View document
18 Jan 2024	Termination of appointment of Polina Natcheva as a secretary on 2024-01-11 · 1 page	View document
18 Jan 2024	Termination of appointment of Polina Yordanova Natcheva as a director on 2024-01-11 · 1 page	View document
18 Jan 2024	Appointment of Miss Nicola Anne Tancred as a secretary on 2024-01-11 · 2 pages	View document
7 Sep 2023	Full accounts made up to 2022-12-31 · 34 pages	View document
3 Jul 2023	Confirmation statement made on 2023-06-17 with no updates · 3 pages	View document
7 Apr 2022	Appointment of Robert David Gibson as a director on 2022-04-01 · 2 pages	View document
7 Apr 2022	Termination of appointment of Vincent John Kerr as a director on 2022-04-01 · 1 page	View document
15 Oct 2021	Full accounts made up to 2020-12-31 · 34 pages	View document
24 Jun 2021	Confirmation statement made on 2021-06-17 with no updates · 3 pages	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES	View document
4 May 2020	REGISTERED OFFICE CHANGED ON 04/05/2020 FROM FIFTH FLOOR OFFICE 210 HIGH HOLBORN LONDON WC1V 7DL UNITED KINGDOM	View document
8 Apr 2020	REGISTERED OFFICE CHANGED ON 08/04/2020 FROM THIRD FLOOR 1 NEW FETTER LANE LONDON EC4A 1AN UNITED KINGDOM	View document
10 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR GARRY COX	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
25 Jun 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR DENNIS BAYS	View document
18 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS POLINA YORDANOVA NATCHEVA / 15/08/2017	View document
18 Aug 2017	DIRECTOR APPOINTED MS POLINA YORDANOVA NATCHEVA	View document
18 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR COURTNEY ENGHAUSER	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
11 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
15 Dec 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016	View document
15 Jul 2016	SAIL ADDRESS CREATED	View document
15 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY COX / 19/06/2016	View document
15 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN KERR / 19/06/2016	View document
15 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RANDALL BAYS / 19/06/2016	View document
15 Jul 2016	SECRETARY'S CHANGE OF PARTICULARS / POLINA NATCHEVA / 19/06/2016	View document
15 Jul 2016	Annual return made up to 19 June 2016 with full list of shareholders	View document
15 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY ENGHAUSER / 19/06/2016	View document
15 Jul 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC	View document
13 Apr 2016	APPOINTMENT TERMINATED, SECRETARY WILLEM HOOGERS	View document
13 Apr 2016	SECRETARY APPOINTED POLINA NATCHEVA	View document
17 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
16 Nov 2015	APPOINTMENT TERMINATED, SECRETARY PAULA ALBERTSON	View document
16 Nov 2015	SECRETARY APPOINTED WILLEM HOOGERS	View document
14 Jul 2015	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
13 Jul 2015	REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE	View document
26 Jun 2015	Annual return made up to 19 June 2015 with full list of shareholders	View document
17 Apr 2015	AUDITOR'S RESIGNATION	View document
16 Apr 2015	AUDITOR'S RESIGNATION	View document
12 Apr 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
24 Nov 2014	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jun 2014	Annual return made up to 19 June 2014 with full list of shareholders	View document
7 Apr 2014	DIRECTOR APPOINTED MR VINCENT JOHN KERR	View document
20 Dec 2013	DIRECTOR APPOINTED GARRY COX	View document
20 Dec 2013	DIRECTOR APPOINTED DENNIS RANDALL BAYS	View document
20 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR PETER MAINZ	View document
20 Dec 2013	SECRETARY APPOINTED PAULA ALBERTSON	View document
20 Dec 2013	APPOINTMENT TERMINATED, SECRETARY PETER KARST	View document
20 Dec 2013	DIRECTOR APPOINTED COURTNEY ENGHAUSER	View document
8 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
27 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER MAINZ / 21/06/2013	View document
21 Jun 2013	Annual return made up to 19 June 2013 with full list of shareholders	View document
21 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER MAINZ / 18/06/2013	View document
10 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
5 Jul 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
30 Nov 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
25 Nov 2011	REGISTERED OFFICE CHANGED ON 25/11/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM	View document
29 Sep 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011	View document
18 Jul 2011	Annual return made up to 19 June 2011 with full list of shareholders	View document
22 Mar 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
7 Jan 2011	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF	View document
7 Jan 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
7 Jan 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED	View document
29 Jun 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
5 May 2010	CHANGE OF NAME 05/05/2010	View document
5 May 2010	COMPANY NAME CHANGED SENSUS METERING SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/05/10	View document
26 Apr 2010	CHANGE OF NAME 12/04/2010	View document
26 Apr 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
22 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
22 Jun 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
3 Mar 2009	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD	View document
9 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009	View document
11 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
20 Jun 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	View document
17 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
5 Aug 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
4 Jul 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	View document
29 Jun 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
6 Apr 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
20 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
29 Jun 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
28 Jan 2005	DELIVERY EXT'D 3 MTH 31/03/04	View document
16 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Nov 2004	DIRECTOR RESIGNED	View document
16 Nov 2004	DIRECTOR RESIGNED	View document
12 Oct 2004	NEW SECRETARY APPOINTED	View document
12 Oct 2004	SECRETARY'S PARTICULARS CHANGED	View document
12 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS	View document
17 Feb 2004	COMPANY NAME CHANGED INVENSYS METERING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 17/02/04	View document
12 Feb 2004	NEW SECRETARY APPOINTED	View document
12 Feb 2004	REGISTERED OFFICE CHANGED ON 12/02/04 FROM: MAYER BROWN ROWE & MAW LLP 11 PILGRIM STREET LONDON EC4V 6RW	View document
16 Jan 2004	NEW DIRECTOR APPOINTED	View document
16 Jan 2004	NEW DIRECTOR APPOINTED	View document
29 Dec 2003	SECRETARY RESIGNED	View document
29 Dec 2003	DIRECTOR RESIGNED	View document
29 Dec 2003	REGISTERED OFFICE CHANGED ON 29/12/03 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
29 Dec 2003	DIRECTOR RESIGNED	View document
16 Dec 2003	£ NC 100/200 10/12/03	View document
16 Dec 2003	NC INC ALREADY ADJUSTED 10/12/03	View document
13 Jul 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
21 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
16 Jun 2003	DIRECTOR RESIGNED	View document
3 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
24 Oct 2002	NEW DIRECTOR APPOINTED	View document
17 Sep 2002	DIRECTOR RESIGNED	View document
17 Sep 2002	DIRECTOR RESIGNED	View document
17 Sep 2002	DIRECTOR RESIGNED	View document
23 Jul 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	View document
14 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
20 Jul 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2001	NEW DIRECTOR APPOINTED	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
20 Dec 2000	EXEMPTION FROM APPOINTING AUDITORS 06/12/00	View document
20 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
5 Jul 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS	View document
26 May 2000	DIRECTOR RESIGNED	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
24 Dec 1999	SECRETARY'S PARTICULARS CHANGED	View document
14 Dec 1999	REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
18 Oct 1999	COMPANY NAME CHANGED BTR METERING LIMITED CERTIFICATE ISSUED ON 18/10/99	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
15 Feb 1999	NEW DIRECTOR APPOINTED	View document
20 Jan 1999	NEW DIRECTOR APPOINTED	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Jul 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS	View document
1 Feb 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
11 Nov 1997	DIRECTOR RESIGNED	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Sep 1997	NEW DIRECTOR APPOINTED	View document
22 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
22 Sep 1997	NEW DIRECTOR APPOINTED	View document
22 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Sep 1997	COMPANY NAME CHANGED SENSUS METERING LIMITED CERTIFICATE ISSUED ON 08/09/97	View document
26 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 1997	RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS	View document
30 Jul 1997	REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTON HOUSE VINCENT SQUARE LONDON SW1P 2PL	View document
21 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Jul 1996	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
29 Aug 1995	S386 DISP APP AUDS 30/06/95	View document
29 Aug 1995	S366A DISP HOLDING AGM 30/06/95	View document
29 Aug 1995	S252 DISP LAYING ACC 30/06/95	View document
28 Jun 1995	RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Aug 1994	RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS	View document
11 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Jul 1993	RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Sep 1992	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS	View document
5 Dec 1991	NEW DIRECTOR APPOINTED	View document
5 Dec 1991	NEW DIRECTOR APPOINTED	View document
28 Jun 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
19 Jun 1991	Incorporation · 29 pages	View document
19 Jun 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document