Sensus (uk Holdings) Limited LONDON


Sensus (uk Holdings) started in year 2003 as Private Limited Company with registration number 04992863. The Sensus (uk Holdings) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4A 1AN. Since 26th April 2010 Sensus (uk Holdings) Limited is no longer carrying the name Sensus Metering Systems (uk Holdings).

At the moment there are 2 directors in the the firm, namely Robert G. and Polina N.. In addition one secretary - Polina N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sensus (uk Holdings) Limited Address / Contact

Office Address Third Floor
Office Address2 1 New Fetter Lane
Town London
Post code EC4A 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04992863
Date of Incorporation Thu, 11th Dec 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Robert G.

Position: Director

Appointed: 01 April 2022

Polina N.

Position: Director

Appointed: 15 August 2017

Polina N.

Position: Secretary

Appointed: 31 March 2016

Willem H.

Position: Secretary

Appointed: 15 July 2015

Resigned: 31 March 2016

Vincent K.

Position: Director

Appointed: 19 March 2014

Resigned: 01 April 2022

Paula A.

Position: Secretary

Appointed: 20 December 2013

Resigned: 15 July 2015

Dennis B.

Position: Director

Appointed: 19 December 2013

Resigned: 15 August 2017

Courtney E.

Position: Director

Appointed: 19 December 2013

Resigned: 30 June 2017

Garry C.

Position: Director

Appointed: 19 December 2013

Resigned: 28 June 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Resigned: 13 July 2015

Peter M.

Position: Director

Appointed: 06 October 2004

Resigned: 19 December 2013

Peter K.

Position: Secretary

Appointed: 01 October 2004

Resigned: 20 December 2013

Douglas Z.

Position: Secretary

Appointed: 12 December 2003

Resigned: 06 October 2004

Jonathan B.

Position: Director

Appointed: 12 December 2003

Resigned: 06 October 2004

Brian H.

Position: Secretary

Appointed: 12 December 2003

Resigned: 06 October 2004

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 11 December 2003

Resigned: 12 December 2003

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 2003

Resigned: 31 December 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Xylem Water Holdings Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Xylem, Inc. that entered Rye Brook, United States as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Xylem Water Holdings Limited

Private Road 1 Colwick Industrial Estate, Nottingham, NG4 2AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07618426
Notified on 2 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Xylem, Inc.

1 International Drive, Rye Brook, Ny, 10573, United States

Legal authority Indiana Law
Legal form Public Company
Country registered Usa
Place registered Indiana
Registration number 2011050500560
Notified on 31 October 2016
Ceased on 2 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sensus Metering Systems (uk Holdings) April 26, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, September 2023
Free Download (22 pages)

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