Founded in 2016, Sgx Sensortech China Holdco, classified under reg no. 10306180 is an active company. Currently registered at Thanet Way CT5 3JF, Whitstable the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 3 directors in the the firm, namely Peter S., Craig L. and Richard N.. In addition one secretary - Lance D. - is with the company. As of 15 May 2024, there were 3 ex directors - John T., Andrew K. and others listed below. There were no ex secretaries.
| Office Address | Thanet Way |
| Office Address2 | Tankerton |
| Town | Whitstable |
| Post code | CT5 3JF |
| Country of origin | United Kingdom |
| Registration Number | 10306180 |
| Date of Incorporation | Mon, 1st Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 02 May 2018
Position: Secretary
Appointed: 07 October 2016
Position: Director
Appointed: 07 October 2016
Position: Director
Appointed: 07 October 2016
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Amphenol Corporation from Wallingford, United States. The abovementioned PSC is categorised as "a corporation", 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 PSC register is Sgx Sensortech Limited that entered High Wycombe, United Kingdom as the address. This PSC has a legal form of "a united kingdom", 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.
Amphenol Corporation
358 Hall Avenue, Wallingford, Connecticut 06492-0384, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 22-2785165 |
| Notified on | 7 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sgx Sensortech Limited
Sirius House Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AP, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07987350 |
| Notified on | 1 August 2016 |
| Ceased on | 7 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Single Alternative Inspection Location changed from 100 New Bridge Street London EC4V 6JA United Kingdom at an unknown date to Thanet Way Tankerton Whitstable Kent CT5 3JF filed on: 20th, February 2024 |
address | Free Download (1 page) |
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