SGX SENSORTECH (IS) LIMITED

Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Thanet Way Tankerton Whitstable Kent CT5 3JF

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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30/11/2330 November 2023 Application to strike the company off the register

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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with no updates

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17/07/2317 July 2023 Termination of appointment of Abogado Nominees Limited as a secretary on 2023-07-17

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14/07/2314 July 2023 Accounts for a small company made up to 2021-12-31

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14/07/2314 July 2023 Accounts for a small company made up to 2020-12-31

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14/07/2314 July 2023 Accounts for a small company made up to 2022-12-31

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12/06/2312 June 2023 Director's details changed for Craig Anthony Lampo on 2023-06-01

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04/05/234 May 2023 Accounts for a small company made up to 2019-12-31

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22/02/2322 February 2023 Confirmation statement made on 2022-08-11 with no updates

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20/02/2320 February 2023 Confirmation statement made on 2021-08-11 with no updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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07/02/207 February 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/05/183 May 2018 DIRECTOR APPOINTED MR PETER JOHN STRAUB

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR

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24/04/1824 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/03/1828 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/05/179 May 2017 12/04/17 STATEMENT OF CAPITAL GBP 2.00

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03/05/173 May 2017 ISSUE OF ONE ORD SHA OF £1.00 12/04/2017

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17/02/1717 February 2017 SAIL ADDRESS CREATED

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17/02/1717 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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01/11/161 November 2016 DIRECTOR APPOINTED CRAIG ANTHONY LAMPO

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01/11/161 November 2016 DIRECTOR APPOINTED RICHARD ADAM NORWITT

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31/10/1631 October 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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31/10/1631 October 2016 SECRETARY APPOINTED LANCE D'AMICO

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN

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31/10/1631 October 2016 DIRECTOR APPOINTED JOHN TREANOR

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW KING

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW KING

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM SIRIUS HOUSE WATERY LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AP

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31/10/1631 October 2016 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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19/10/1619 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/10/1619 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/09/1629 September 2016 AUDITOR'S RESIGNATION

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16/08/1616 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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25/05/1625 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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19/11/1519 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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19/05/1519 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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09/12/149 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/05/1428 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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15/01/1415 January 2014 DIRECTOR APPOINTED MR DAVID HOWARD NORMAN

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HINE

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/05/1320 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY DAVID BRIDGLAND

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18/12/1218 December 2012 SECRETARY APPOINTED MR ANDREW MARK KING

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGLAND

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17/12/1217 December 2012 DIRECTOR APPOINTED MR ANDREW MARK KING

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01/11/121 November 2012 DIRECTOR APPOINTED TERENCE DAVID BROWN

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19/06/1219 June 2012 COMPANY NAME CHANGED SGX GAS SENSORS LIMITED CERTIFICATE ISSUED ON 19/06/12

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON BRIDGLAND / 19/06/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HINE / 19/06/2012

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID BRIDGLAND / 19/06/2012

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O MORGAN COLE LLP APEX PLAZA FORBURY ROAD READING RG1 1AX UNITED KINGDOM

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28/05/1228 May 2012 SECRETARY APPOINTED DAVID BRIDGLAND

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28/05/1228 May 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/05/1214 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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