Sensata Technologies Holding Company U.k. SWINDON


Sensata Technologies Holding Company U.k started in year 2006 as Private Unlimited Company with registration number 05988295. The Sensata Technologies Holding Company U.k company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Swindon at Interface House Interface Business Park Bincknoll Lane. Postal code: SN4 8SY. Since 2010-05-04 Sensata Technologies Holding Company U.k. is no longer carrying the name Ftcp Holdings.

The company has 2 directors, namely Maria F., Frank D.. Of them, Maria F., Frank D. have been with the company the longest, being appointed on 13 November 2020. As of 29 April 2024, there were 8 ex directors - Claire B., Jeffrey C. and others listed below. There were no ex secretaries.

Sensata Technologies Holding Company U.k. Address / Contact

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

Company Information / Profile

Registration Number 05988295
Date of Incorporation Fri, 3rd Nov 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Maria F.

Position: Director

Appointed: 13 November 2020

Frank D.

Position: Director

Appointed: 13 November 2020

Claire B.

Position: Director

Appointed: 30 April 2019

Resigned: 11 March 2020

Jeffrey C.

Position: Director

Appointed: 30 April 2019

Resigned: 13 November 2020

Graeme T.

Position: Director

Appointed: 18 June 2018

Resigned: 30 April 2019

Martha S.

Position: Director

Appointed: 19 December 2006

Resigned: 19 June 2018

Thomas W.

Position: Director

Appointed: 19 December 2006

Resigned: 01 January 2015

David P.

Position: Director

Appointed: 13 November 2006

Resigned: 03 December 2006

Allan R.

Position: Director

Appointed: 03 November 2006

Resigned: 19 December 2006

John T.

Position: Director

Appointed: 03 November 2006

Resigned: 19 December 2006

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 03 November 2006

Resigned: 04 April 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Sensata Technologies Intermediate Uk Limited from Royal Wootton Bassett, United Kingdom. This PSC is categorised as "a private 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. Another one in the PSC register is Sensata Technologies Holding Plc that put Royal Wootton Bassett, United Kingdom as the address. This PSC has a legal form of "a public limited 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. The third one is Sensata Technologies Holding N.v., who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a plc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Sensata Technologies Intermediate Uk Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11252672
Notified on 12 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sensata Technologies Holding Plc

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

Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 10900776
Notified on 28 March 2018
Ceased on 12 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sensata Technologies Holding N.V.

8 Kolthofsingel, Almelo, PO Box 7602 EM, Netherlands

Legal authority Dutch Civil Code
Legal form Plc
Country registered Holland
Place registered Chamber Of Commerce
Registration number 24192692
Notified on 7 April 2016
Ceased on 23 March 2018
Nature of control: significiant influence or control

Company previous names

Ftcp Holdings May 4, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023
Free Download (145 pages)

Company search