Sensitech (UK) Ltd in East Point Business Park OXFORD

Sensitech (UK) Ltd OXFORD

Founded in 1998, Sensitech (UK), classified under reg no. 03658370 is an active company. Currently registered at Meridian House Sandy Lane West, OX4 6LB, Oxford the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since July 12, 1999 Sensitech (UK) Ltd is no longer carrying the name Systems Monitors (UK).

The company has 2 directors, namely John R., Neil G.. Of them, John R., Neil G. have been with the company the longest, being appointed on 23 January 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.

Sensitech (UK) Ltd Address / Contact

Office Address	Meridian House Sandy Lane West,
Office Address2	East Point Business Park
Town	Oxford
Post code	OX4 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03658370
Date of Incorporation	Fri, 23rd Oct 1998
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

John R.

Position: Director

Appointed: 23 January 2023

Neil G.

Position: Director

Appointed: 23 January 2023

Mohamed A.

Position: Director

Appointed: 08 July 2021

Resigned: 23 January 2023

Laura W.

Position: Secretary

Appointed: 28 September 2015

Resigned: 12 November 2018

Robert S.

Position: Secretary

Appointed: 28 September 2015

Resigned: 12 November 2018

Steve D.

Position: Director

Appointed: 12 November 2007

Resigned: 08 July 2021

Mike N.

Position: Director

Appointed: 12 November 2007

Resigned: 23 January 2023

Agnes D.

Position: Director

Appointed: 12 November 2007

Resigned: 11 June 2015

Agnes D.

Position: Secretary

Appointed: 12 November 2007

Resigned: 11 June 2015

Latif A.

Position: Director

Appointed: 01 December 2004

Resigned: 12 November 2007

Elizabeth B.

Position: Secretary

Appointed: 01 December 2004

Resigned: 12 November 2007

Latif A.

Position: Secretary

Appointed: 08 June 2000

Resigned: 01 December 2004

Niccolo M.

Position: Director

Appointed: 23 October 1998

Resigned: 12 November 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1998

Resigned: 23 October 1998

Richard C.

Position: Secretary

Appointed: 23 October 1998

Resigned: 08 June 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 October 1998

Resigned: 23 October 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Matlock Holdings Ltd from Ashford, England. This PSC is categorised as "a 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. The second entity in the persons with significant control register is United Technologies Holdings Limited that put Ashford, England as the address. This PSC has a legal form of "a 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.

Matlock Holdings Ltd

1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11910884
Notified on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

United Technologies Holdings Limited

1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00785105
Notified on	6 April 2016
Ceased on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Systems Monitors (UK)	July 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, December 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, July 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, May 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to December 2, 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to December 2, 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, July 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to December 2, 2013 with full list of members filed on: 20th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 20th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to December 2, 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to December 2, 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to December 2, 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to December 2, 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, March 2009	accounts	Free Download (20 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (6 pages)
363a	Annual return made up to December 7, 2007 filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 7, 2007 filed on: 7th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 30th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 30th, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 29th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 29th, March 2006	accounts	Free Download (8 pages)
363a	Annual return made up to December 22, 2005 filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 22, 2005 filed on: 22nd, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 31st, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 31st, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to January 7, 2005 filed on: 7th, January 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to January 7, 2005 filed on: 7th, January 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (8 pages)
363s	Annual return made up to November 27, 2003 filed on: 27th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 27, 2003 filed on: 27th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 5th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 5th, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to November 20, 2001 filed on: 20th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 20, 2001 filed on: 20th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 12th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 12th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/99 to 31/10/99 filed on: 13th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/10/99 filed on: 13th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to December 2, 1999 filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 2, 1999 filed on: 2nd, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 30/11/99 filed on: 2nd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 30/11/99 filed on: 2nd, September 1999	accounts	Free Download (1 page)

Sensitech (UK) Ltd OXFORD

Sensitech (UK) Ltd Address / Contact

Company Information / Profile

Company staff

John R.

Neil G.

Mohamed A.

Laura W.

Robert S.

Steve D.

Mike N.

Agnes D.

Agnes D.

Latif A.

Elizabeth B.

Latif A.

Niccolo M.

Swift Incorporations Limited

Richard C.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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