Sensata Technologies Intermediate Uk Limited in Bincknoll Lane, Royal Wootton Bassett SWINDON

Sensata Technologies Intermediate Uk Limited SWINDON

Sensata Technologies Intermediate Uk Limited is a private limited company that can be found at Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY. Incorporated on 2018-03-13, this 6-year-old company is run by 2 directors.
Director David S., appointed on 22 March 2024. Director John R., appointed on 10 June 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a name change on 2018-12-06 and their previous name was Sensata Technologies Intermediate Holding Uk Limited.
The last confirmation statement was filed on 2023-03-12 and the date for the subsequent filing is 2024-03-26. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sensata Technologies Intermediate Uk Limited Address / Contact

Office Address	Interface House Interface Business Park
Office Address2	Bincknoll Lane, Royal Wootton Bassett
Town	Swindon
Post code	SN4 8SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11252672
Date of Incorporation	Tue, 13th Mar 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

David S.

Position: Director

Appointed: 22 March 2024

John R.

Position: Director

Appointed: 10 June 2022

Stephen M.

Position: Director

Appointed: 22 June 2021

Resigned: 10 June 2022

Frank D.

Position: Director

Appointed: 13 November 2020

Resigned: 22 June 2021

Maria F.

Position: Director

Appointed: 13 November 2020

Resigned: 01 March 2024

Jeffrey C.

Position: Director

Appointed: 30 April 2019

Resigned: 13 November 2020

Claire B.

Position: Director

Appointed: 30 April 2019

Resigned: 11 March 2020

Graeme T.

Position: Director

Appointed: 13 March 2018

Resigned: 30 April 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Sensata Technologies Holding Plc from Swindon, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sensata Technologies Holding Plc

Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10900776
Notified on	13 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sensata Technologies Intermediate Holding Uk	December 6, 2018

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, October 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (145 pages)
CS01	Confirmation statement with no updates 2023-03-12 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, February 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, February 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2022	accounts	Free Download (159 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, October 2022	other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 19th, October 2022	accounts	Free Download (13 pages)
CH01	On 2022-06-10 director's details were changed filed on: 15th, June 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-10 filed on: 14th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-10 filed on: 14th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-12 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, March 2022	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021	accounts	Free Download (143 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 17th, October 2021	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, July 2021	other	Free Download (3 pages)
AP01	New director was appointed on 2021-06-22 filed on: 23rd, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-22 filed on: 23rd, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-12 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, February 2021	accounts	Free Download (138 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, February 2021	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, February 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, February 2021	other	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-13 filed on: 19th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-13 filed on: 19th, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-13 filed on: 19th, November 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, August 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, August 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-12 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-03-11 filed on: 11th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, December 2019	accounts	Free Download (20 pages)
AP01	New director was appointed on 2019-04-30 filed on: 1st, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-30 filed on: 1st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-30 filed on: 1st, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-12 filed on: 22nd, March 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2018	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-12-06 filed on: 6th, December 2018	resolution	Free Download (3 pages)
SH19	Statement of Capital on 2018-05-16: 6375000.00 USD filed on: 16th, May 2018	capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-04-12: 637500000100.00 GBP filed on: 1st, May 2018	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, March 2018	resolution	Free Download (4 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 13th, March 2018	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2018	incorporation	Free Download (58 pages)
SH01	Statement of Capital on 2018-03-13: 1.00 USD	capital

Sensata Technologies Intermediate Uk Limited SWINDON

Sensata Technologies Intermediate Uk Limited Address / Contact

Company Information / Profile

Company staff

David S.

John R.

Stephen M.

Frank D.

Maria F.

Jeffrey C.

Claire B.

Graeme T.

People with significant control

Company previous names

Company filings

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