Halosensor Electronics Technology Limited in Rawreth, Battlesbridge WICKFORD - SS11 8TJ

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Halosensor Electronics Technology Limited WICKFORD

Halosensor Electronics Technology started in year 2001 as Private Limited Company with registration number 04179489. The Halosensor Electronics Technology company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Wickford at Zb3 Technologies Ltd Building 5B, Beeches Road. Postal code: SS11 8TJ. Since Monday 1st February 2021 Halosensor Electronics Technology Limited is no longer carrying the name Avx Electronics Technology.

The company has one director. Richard H., appointed on 1 February 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Halosensor Electronics Technology Limited Address / Contact

Office Address	Zb3 Technologies Ltd Building 5B, Beeches Road
Office Address2	Rawreth, Battlesbridge
Town	Wickford
Post code	SS11 8TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04179489
Date of Incorporation	Wed, 14th Mar 2001
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Richard H.

Position: Director

Appointed: 01 February 2021

Nicholas B.

Position: Secretary

Appointed: 10 October 2017

Resigned: 01 February 2021

Nicholas B.

Position: Director

Appointed: 10 October 2017

Resigned: 01 February 2021

Michael H.

Position: Director

Appointed: 02 October 2017

Resigned: 01 February 2021

Evan S.

Position: Director

Appointed: 02 October 2017

Resigned: 01 February 2021

Steven S.

Position: Director

Appointed: 02 October 2017

Resigned: 01 February 2021

Lars W.

Position: Director

Appointed: 01 May 2015

Resigned: 02 October 2017

Lynton B.

Position: Secretary

Appointed: 30 January 2013

Resigned: 02 October 2017

Phillip J.

Position: Director

Appointed: 07 April 2011

Resigned: 02 October 2017

Andrew C.

Position: Director

Appointed: 07 April 2011

Resigned: 02 October 2017

Patrick M.

Position: Director

Appointed: 29 January 2010

Resigned: 31 December 2014

Geraint A.

Position: Director

Appointed: 14 April 2009

Resigned: 29 January 2010

Richard J.

Position: Director

Appointed: 01 February 2008

Resigned: 14 April 2009

Wendy S.

Position: Secretary

Appointed: 01 December 2006

Resigned: 30 January 2013

John S.

Position: Director

Appointed: 01 December 2006

Resigned: 31 March 2015

Gavin O.

Position: Director

Appointed: 01 December 2006

Resigned: 16 November 2007

Charles I.

Position: Director

Appointed: 01 February 2006

Resigned: 15 December 2008

Colin S.

Position: Director

Appointed: 01 November 2004

Resigned: 26 February 2010

Andrew J.

Position: Director

Appointed: 07 October 2004

Resigned: 01 December 2006

Graham E.

Position: Director

Appointed: 07 October 2004

Resigned: 31 December 2005

Neil R.

Position: Director

Appointed: 05 March 2004

Resigned: 01 December 2006

Martin L.

Position: Secretary

Appointed: 05 March 2004

Resigned: 01 December 2006

Martin F.

Position: Director

Appointed: 17 July 2003

Resigned: 05 March 2004

Christopher C.

Position: Director

Appointed: 19 June 2003

Resigned: 05 March 2004

Rachel G.

Position: Secretary

Appointed: 17 April 2003

Resigned: 05 March 2004

Bruce M.

Position: Director

Appointed: 07 June 2002

Resigned: 01 March 2003

Beverley M.

Position: Secretary

Appointed: 05 February 2002

Resigned: 17 April 2003

Andrew B.

Position: Secretary

Appointed: 11 September 2001

Resigned: 05 February 2002

Mark H.

Position: Director

Appointed: 21 May 2001

Resigned: 30 November 2004

Richard D.

Position: Director

Appointed: 21 May 2001

Resigned: 14 May 2003

Duncan H.

Position: Director

Appointed: 21 May 2001

Resigned: 07 June 2002

Robin L.

Position: Director

Appointed: 21 May 2001

Resigned: 07 June 2002

Martin F.

Position: Nominee Director

Appointed: 14 March 2001

Resigned: 21 May 2001

Beverley M.

Position: Nominee Secretary

Appointed: 14 March 2001

Resigned: 11 September 2001

Guy M.

Position: Nominee Director

Appointed: 14 March 2001

Resigned: 05 March 2004

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Zb3 Technologies Ltd from Wickford, United Kingdom. This PSC is classified as "a limited by shares", 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. The second entity in the PSC register is Avx Limited that entered Camberley, England as the address. This PSC has a legal form of "a limited by shares", 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. Moving on, there is Ab Electronic Products Group Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Zb3 Technologies Ltd

Building 5b The Mousery, Beeches Road, Rawreth, Battlesbridge, Wickford, Essex, SS11 8TJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	10961172
Notified on	1 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Avx Limited

Prospect House, 6 Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01235639
Notified on	2 October 2017
Ceased on	1 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ab Electronic Products Group Limited

Fourth Floor St. Andrews House West Street, Woking, Surrey, GU21 6EB

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	299275
Notified on	6 April 2016
Ceased on	2 October 2017
Nature of control:	75,01-100% shares

Company previous names

Avx Electronics Technology	February 1, 2021
Halosensor Electronics Technology	December 21, 2020
Avx Electronics Technology	December 9, 2020
Tt Electronics Technology	October 10, 2017
Sensopad Technologies	April 14, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	2 569	2 569	2 569
Net Assets Liabilities	2 569	2 569	2 569

Other
Number Shares Allotted		256 858	256 858
Par Value Share		0	0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 25th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 25th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 28th, October 2022	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2021 to Sunday 31st January 2021 filed on: 7th, April 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 10th, January 2019	accounts	Free Download (11 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017 filed on: 8th, January 2018	accounts	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 19th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 1st October 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 26th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 1st October 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 1st October 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 14th March 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 14th March 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 14th March 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, May 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 14th March 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, May 2008	accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 1st April 2008 filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, June 2007	accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, June 2005	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, September 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, April 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 25th March 2003 filed on: 25th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 25th March 2003 filed on: 25th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, October 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 21st March 2002 filed on: 21st, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 21st March 2002 filed on: 21st, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 28th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 28th, March 2001	accounts	Free Download (1 page)

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