Sensata Technologies Limited SWINDON


Founded in 1959, Sensata Technologies, classified under reg no. 00644436 is an active company. Currently registered at Interface House Interface Business Park Bincknoll Lane SN4 8SY, Swindon the company has been in the business for 65 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 24th May 2007 Sensata Technologies Limited is no longer carrying the name First Inertia Switch.

The firm 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. At present 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.

Sensata Technologies Limited 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 00644436
Date of Incorporation Mon, 14th Dec 1959
Industry Machining
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Maria F.

Position: Director

Appointed: 13 November 2020

Frank D.

Position: Director

Appointed: 13 November 2020

Jeffrey C.

Position: Director

Appointed: 01 November 2007

Resigned: 13 November 2020

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

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2006

Resigned: 04 April 2016

John T.

Position: Director

Appointed: 24 March 2006

Resigned: 19 December 2006

Allan R.

Position: Director

Appointed: 24 March 2006

Resigned: 19 December 2006

Jeremy R.

Position: Secretary

Appointed: 24 February 2006

Resigned: 01 June 2006

Jennifer O.

Position: Secretary

Appointed: 04 January 2005

Resigned: 24 February 2006

John S.

Position: Director

Appointed: 10 March 2003

Resigned: 24 June 2005

Jeffrey W.

Position: Director

Appointed: 26 June 2002

Resigned: 24 March 2006

Bruce A.

Position: Director

Appointed: 05 May 2000

Resigned: 07 May 2002

Muir P.

Position: Director

Appointed: 18 December 1997

Resigned: 30 April 2000

Oliver B.

Position: Director

Appointed: 18 December 1997

Resigned: 24 March 2006

Hoshmand K.

Position: Director

Appointed: 14 December 1992

Resigned: 01 December 1995

Nigel Y.

Position: Director

Appointed: 14 December 1992

Resigned: 21 July 1997

Frederick W.

Position: Director

Appointed: 14 December 1992

Resigned: 01 July 2004

Muir P.

Position: Director

Appointed: 14 December 1992

Resigned: 01 December 1995

Neil C.

Position: Secretary

Appointed: 09 September 1992

Resigned: 04 January 2005

Robert O.

Position: Director

Appointed: 14 December 1991

Resigned: 01 December 1995

Peter J.

Position: Director

Appointed: 14 December 1991

Resigned: 19 December 2006

Richard B.

Position: Director

Appointed: 14 December 1991

Resigned: 22 October 1997

Philip B.

Position: Director

Appointed: 14 December 1991

Resigned: 01 December 1995

Kenneth B.

Position: Director

Appointed: 14 December 1991

Resigned: 31 August 1998

Alan A.

Position: Director

Appointed: 14 December 1991

Resigned: 21 November 1997

David M.

Position: Secretary

Appointed: 14 December 1991

Resigned: 17 August 1992

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Sensata Technologies Holding Company U.k. from Swindon, England. The abovementioned PSC is classified as "a private unlimited 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 Sensata Technologies Holding N.v. that put Almelo, Netherlands as the official address. 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 Holding Company U.K.

Interface House Interface Business Park Bincknoll Lane,, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, England

Legal authority England And Wales
Legal form Private Unlimited Company
Country registered England
Place registered Companies House
Registration number 05988295
Notified on 28 March 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 28 March 2018
Nature of control: significiant influence or control

Company previous names

First Inertia Switch May 24, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, October 2023
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