Advanced Sensors Limited in CARRICKFERGUS

Advanced Sensors Limited CARRICKFERGUS

Advanced Sensors started in year 2005 as Private Limited Company with registration number NI053892. The Advanced Sensors company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Carrickfergus at 8 Meadowbank Road. Postal code: BT38 8YF.

The company has 4 directors, namely Jacob P., William W. and Neuman L. and others. Of them, Peter M. has been with the company the longest, being appointed on 25 November 2019 and Jacob P. and William W. and Neuman L. have been with the company for the least time - from 26 May 2023. At present 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.

Advanced Sensors Limited Address / Contact

Office Address	8 Meadowbank Road
Town	Carrickfergus
Post code	BT38 8YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI053892
Date of Incorporation	Thu, 10th Feb 2005
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Jacob P.

Position: Director

Appointed: 26 May 2023

William W.

Position: Director

Appointed: 26 May 2023

Neuman L.

Position: Director

Appointed: 26 May 2023

Peter M.

Position: Director

Appointed: 25 November 2019

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 October 2016

John S.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

Stephen K.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

Henrik M.

Position: Director

Appointed: 22 November 2022

Resigned: 26 May 2023

Robert C.

Position: Director

Appointed: 17 April 2017

Resigned: 23 November 2022

Jason C.

Position: Director

Appointed: 17 April 2017

Resigned: 23 November 2022

John S.

Position: Director

Appointed: 17 October 2016

Resigned: 23 November 2022

Erich S.

Position: Director

Appointed: 08 February 2016

Resigned: 16 July 2019

Daniel C.

Position: Director

Appointed: 01 June 2015

Resigned: 05 February 2016

David L.

Position: Director

Appointed: 04 October 2013

Resigned: 17 October 2016

Paul S.

Position: Director

Appointed: 04 October 2013

Resigned: 17 April 2017

John H.

Position: Director

Appointed: 04 October 2013

Resigned: 17 April 2017

John B.

Position: Secretary

Appointed: 04 October 2013

Resigned: 17 October 2016

Dorothy R.

Position: Director

Appointed: 12 April 2010

Resigned: 04 October 2013

Khalid T.

Position: Director

Appointed: 14 May 2007

Resigned: 01 June 2015

Colin A.

Position: Director

Appointed: 01 July 2005

Resigned: 04 October 2013

Colin A.

Position: Secretary

Appointed: 01 July 2005

Resigned: 04 October 2013

Samuel R.

Position: Director

Appointed: 01 July 2005

Resigned: 04 October 2013

Sharon C.

Position: Director

Appointed: 10 February 2005

Resigned: 02 July 2005

Stephanie M.

Position: Director

Appointed: 10 February 2005

Resigned: 02 July 2005

Sarcon Compliance Limited

Position: Corporate Secretary

Appointed: 10 February 2005

Resigned: 02 July 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Tree Dist Co (Uk) Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. Another entity in the PSC register is Compressor Controls Uk Limited that put Birmingham, England as the official address. This PSC has a legal form of "a company 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.

Tree Dist Co (Uk) Limited

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13925811
Notified on	11 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Compressor Controls Uk Limited

Rutland House 148 Edmund Street, Birmingham, B3 2JR, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	06657565
Notified on	6 April 2016
Ceased on	11 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On January 3, 2024 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 3, 2024 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
CH01	On January 3, 2024 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
CH01	On January 3, 2024 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
CH01	On January 3, 2024 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on May 26, 2023 filed on: 26th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 26, 2023 filed on: 26th, May 2023	officers	Free Download (1 page)
AP01	On May 26, 2023 new director was appointed. filed on: 26th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 26, 2023 filed on: 26th, May 2023	officers	Free Download (1 page)
AP01	On May 26, 2023 new director was appointed. filed on: 26th, May 2023	officers	Free Download (2 pages)
AP01	On May 26, 2023 new director was appointed. filed on: 26th, May 2023	officers	Free Download (2 pages)
AP01	On November 22, 2022 new director was appointed. filed on: 15th, March 2023	officers	Free Download (2 pages)
AP01	On November 23, 2022 new director was appointed. filed on: 23rd, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 23, 2022 filed on: 23rd, November 2022	officers	Free Download (1 page)
AP01	On November 23, 2022 new director was appointed. filed on: 23rd, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 23, 2022 filed on: 23rd, November 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 23, 2022 filed on: 23rd, November 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 5th, August 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 1st, December 2020	accounts	Free Download (11 pages)
AP01	On November 25, 2019 new director was appointed. filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 16, 2019 filed on: 29th, November 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
CH01	On December 9, 2018 director's details were changed filed on: 11th, December 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (11 pages)
AUD	Auditor's resignation filed on: 19th, January 2018	auditors	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on April 17, 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AP01	On April 17, 2017 new director was appointed. filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AP01	On April 17, 2017 new director was appointed. filed on: 3rd, May 2017	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 20th, January 2017	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on October 17, 2016 filed on: 17th, November 2016	officers	Free Download (1 page)
AP04	Appointment (date: October 17, 2016) of a secretary filed on: 17th, November 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 17, 2016 filed on: 17th, November 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 17, 2016 filed on: 17th, November 2016	officers	Free Download (1 page)
AP01	On October 17, 2016 new director was appointed. filed on: 17th, November 2016	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 8th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 8, 2016: 10524.00 GBP	capital
AP01	On February 8, 2016 new director was appointed. filed on: 22nd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 5, 2016 filed on: 8th, February 2016	officers	Free Download (1 page)
AP01	On June 1, 2015 new director was appointed. filed on: 1st, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2015 filed on: 5th, June 2015	officers	Free Download (1 page)
AA	Medium company financial statements for the year ending on December 31, 2014 filed on: 21st, April 2015	accounts
AA01	Accounting period ending changed to December 30, 2014 (was December 31, 2014). filed on: 3rd, April 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 3rd, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 3, 2015: 10524.00 GBP	capital
AA	Medium company financial statements for the year ending on December 30, 2013 filed on: 29th, September 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 9th, April 2014	annual return	Free Download (8 pages)
AD01	Company moved to new address on October 14, 2013. Old Address: 20-24 Mill Street Gilford Craigavon BT63 6HQ filed on: 14th, October 2013	address	Free Download (1 page)
AP01	On October 14, 2013 new director was appointed. filed on: 14th, October 2013	officers	Free Download (2 pages)
AP01	On October 14, 2013 new director was appointed. filed on: 14th, October 2013	officers	Free Download (2 pages)
AP01	On October 14, 2013 new director was appointed. filed on: 14th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 14, 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 14, 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 14, 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
AP03	Appointment (date: October 14, 2013) of a secretary filed on: 14th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 14, 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2013 filed on: 12th, April 2013	annual return	Free Download (8 pages)
AAMD	Revised accounts made up to December 30, 2011 filed on: 14th, November 2012	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 30, 2011 filed on: 16th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2012 filed on: 4th, April 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 30, 2010 filed on: 30th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 14th, March 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 4th, March 2011	annual return	Free Download (8 pages)
AP01	On November 19, 2010 new director was appointed. filed on: 19th, November 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 30, 2009 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 30th, April 2010	annual return	Free Download (6 pages)
CH01	On February 10, 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On February 10, 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On February 10, 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AC(NI)	30/12/08 annual accts filed on: 3rd, August 2009	accounts	Free Download (7 pages)
371S(NI)	10/02/09 annual return shuttle filed on: 3rd, April 2009	annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 4th, September 2008	accounts	Free Download (1 page)
371S(NI)	10/02/08 annual return shuttle filed on: 19th, February 2008	annual return	Free Download (7 pages)
AC(NI)	30/06/07 annual accts filed on: 28th, December 2007	accounts	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 20th, November 2007	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 18th, October 2007	incorporation	Free Download (30 pages)
98-2(NI)	Return of allot of shares filed on: 18th, October 2007	capital	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 18th, October 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 18th, October 2007	resolution	Free Download (2 pages)
296(NI)	On July 27, 2007 Change of dirs/sec filed on: 27th, July 2007	officers	Free Download (2 pages)
AC(NI)	30/06/06 annual accts filed on: 18th, May 2007	accounts	Free Download (5 pages)
371S(NI)	10/02/07 annual return shuttle filed on: 17th, May 2007	annual return	Free Download (4 pages)
371S(NI)	10/02/06 annual return shuttle filed on: 6th, April 2006	annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 2nd, November 2005	accounts	Free Download (1 page)
296(NI)	On October 5, 2005 Change of dirs/sec filed on: 5th, October 2005	officers	Free Download (2 pages)
296(NI)	On October 5, 2005 Change of dirs/sec filed on: 5th, October 2005	officers	Free Download (2 pages)
296(NI)	On September 20, 2005 Change of dirs/sec filed on: 20th, September 2005	officers	Free Download (2 pages)
296(NI)	On September 20, 2005 Change of dirs/sec filed on: 20th, September 2005	officers	Free Download (2 pages)
296(NI)	On September 20, 2005 Change of dirs/sec filed on: 20th, September 2005	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 20th, September 2005	address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 1st, July 2005	incorporation	Free Download (21 pages)
CNRES(NI)	Resolution to change name filed on: 1st, July 2005	change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2005	incorporation	Free Download (26 pages)

Advanced Sensors Limited CARRICKFERGUS

Advanced Sensors Limited Address / Contact

Company Information / Profile

Company staff

Jacob P.

William W.

Neuman L.

Peter M.

Squire Patton Boggs Secretarial Services Limited

John S.

Stephen K.

Henrik M.

Robert C.

Jason C.

John S.

Erich S.

Daniel C.

David L.

Paul S.

John H.

John B.

Dorothy R.

Khalid T.

Colin A.

Colin A.

Samuel R.

Sharon C.

Stephanie M.

Sarcon Compliance Limited

People with significant control

Company filings

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