Sst Sensing Limited in Shawhead Industrial Estate COATBRIDGE

Sst Sensing Limited COATBRIDGE

Founded in 2002, Sst Sensing, classified under reg no. SC232226 is an active company. Currently registered at 5 Hagmill Crescent ML5 4NS, Coatbridge the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/07/15 Sst Sensing Limited is no longer carrying the name Exchangelaw (no.310).

Currently there are 2 directors in the the firm, namely Adam M. and Keith W.. In addition one secretary - David L. - is with the company. Currently 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.

Sst Sensing Limited Address / Contact

Office Address	5 Hagmill Crescent
Office Address2	Shawhead Industrial Estate
Town	Coatbridge
Post code	ML5 4NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC232226
Date of Incorporation	Thu, 30th May 2002
Industry	Manufacture of other electronic and electric wires and cables
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Adam M.

Position: Director

Appointed: 24 September 2019

David L.

Position: Secretary

Appointed: 24 September 2019

Keith W.

Position: Director

Appointed: 25 June 2002

Steve D.

Position: Director

Appointed: 01 December 2018

Resigned: 24 September 2019

Suzanne D.

Position: Director

Appointed: 01 April 2016

Resigned: 06 November 2018

Suzanne D.

Position: Secretary

Appointed: 16 September 2013

Resigned: 24 September 2019

Angus M.

Position: Director

Appointed: 01 September 2006

Resigned: 01 April 2012

Patrick S.

Position: Director

Appointed: 01 May 2006

Resigned: 24 September 2019

Henry B.

Position: Director

Appointed: 24 June 2005

Resigned: 31 August 2006

Archibald M.

Position: Director

Appointed: 25 April 2005

Resigned: 28 February 2006

Andrew B.

Position: Director

Appointed: 25 April 2005

Resigned: 24 September 2019

Archibald M.

Position: Secretary

Appointed: 25 April 2005

Resigned: 31 August 2005

Andy D.

Position: Director

Appointed: 01 June 2004

Resigned: 24 September 2019

Macdonald Henderson Limited

Position: Corporate Secretary

Appointed: 14 July 2003

Resigned: 16 September 2013

Craig R.

Position: Secretary

Appointed: 25 June 2002

Resigned: 14 July 2003

Morinne M.

Position: Nominee Secretary

Appointed: 30 May 2002

Resigned: 25 June 2002

Caroline W.

Position: Nominee Director

Appointed: 30 May 2002

Resigned: 25 June 2002

Morinne M.

Position: Nominee Director

Appointed: 30 May 2002

Resigned: 25 June 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Parametric Investments Limited from Ely, England. This PSC is classified 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 entity in the PSC register is Keith W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andy D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Parametric Investments Limited

48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05131832
Notified on	24 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Keith W.

Notified on	1 June 2016
Ceased on	24 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Andy D.

Notified on	22 October 2018
Ceased on	24 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Exchangelaw (no.310)	July 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, May 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, May 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, May 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 12th, May 2021	accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 30th, March 2021	incorporation	Free Download (29 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 26th, November 2020	accounts	Free Download (15 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/05/31. filed on: 3rd, December 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 10th, October 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 15th, October 2018	accounts	Free Download (13 pages)
SH01	23053.00 GBP is the capital in company's statement on 2018/07/10 filed on: 13th, July 2018	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/05/31 filed on: 25th, September 2017	accounts	Free Download (12 pages)
SH01	23003.00 GBP is the capital in company's statement on 2017/09/18 filed on: 23rd, September 2017	capital	Free Download (4 pages)
SH01	22903.00 GBP is the capital in company's statement on 2017/09/08 filed on: 15th, September 2017	capital	Free Download (4 pages)
SH01	22553.00 GBP is the capital in company's statement on 2017/08/03 filed on: 16th, August 2017	capital	Free Download (4 pages)
SH01	21753.00 GBP is the capital in company's statement on 2017/07/25 filed on: 16th, August 2017	capital	Free Download (4 pages)
SH01	21453.00 GBP is the capital in company's statement on 2017/06/28 filed on: 10th, July 2017	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2016/05/31 filed on: 28th, September 2016	accounts	Free Download (6 pages)
SH01	21353.00 GBP is the capital in company's statement on 2016/09/19 filed on: 22nd, September 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 31st, May 2016	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/05/31 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 25th, June 2015	annual return	Free Download (9 pages)
SH01	20953.00 GBP is the capital in company's statement on 2015/06/25	capital
AA	Small-sized company accounts made up to 2014/05/31 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 27th, June 2014	annual return	Free Download (8 pages)
SH01	20953.00 GBP is the capital in company's statement on 2014/06/27	capital
AA	Small-sized company accounts made up to 2013/05/31 filed on: 29th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 19th, June 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/05/31 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 12th, June 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 6th, July 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2010/05/31 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 24th, June 2010	annual return	Free Download (11 pages)
363a	Annual return up to 2009/09/02 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 20th, August 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/05/31 filed on: 6th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/20 with shareholders record filed on: 20th, June 2008	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 14th, September 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 14th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 28th, December 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 28th, December 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (14 pages)
363s	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (14 pages)
363(288)	2006/07/26 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to 2005/05/31 filed on: 23rd, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 23rd, August 2005	accounts	Free Download (7 pages)
122	S-div 16/08/05 filed on: 18th, August 2005	capital	Free Download (1 page)
122	S-div 16/08/05 filed on: 18th, August 2005	capital	Free Download (1 page)
88(2)R	Alloted 472 shares on 2005/05/31. Value of each share 1 £, total number of shares: 20228. filed on: 26th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 472 shares on 2005/05/31. Value of each share 1 £, total number of shares: 20228. filed on: 26th, July 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (12 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (12 pages)
363(288)	2005/05/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 2120 shares on 2005/02/01. Value of each share 1 £, total number of shares: 19756. filed on: 11th, March 2005	capital	Free Download (4 pages)
88(2)R	Alloted 2120 shares on 2005/02/01. Value of each share 1 £, total number of shares: 19756. filed on: 11th, March 2005	capital	Free Download (4 pages)
88(2)R	Alloted 3636 shares on 2005/02/01. Value of each share 1 £, total number of shares: 17636. filed on: 10th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3636 shares on 2005/02/01. Value of each share 1 £, total number of shares: 17636. filed on: 10th, February 2005	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 11th, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 11th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/06/11 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/11 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 23rd, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 23rd, March 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2003/07/09 with shareholders record filed on: 9th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/07/09 with shareholders record filed on: 9th, July 2003	annual return	Free Download (5 pages)
123	£ nc 100/50000 25/11/02 filed on: 7th, December 2002	capital	Free Download (1 page)
88(2)R	Alloted 13900 shares on 2002/12/05. Value of each share 1 £, total number of shares: 14000. filed on: 7th, December 2002	capital	Free Download (2 pages)
123	£ nc 100/50000 25/11/02 filed on: 7th, December 2002	capital	Free Download (1 page)
88(2)R	Alloted 13900 shares on 2002/12/05. Value of each share 1 £, total number of shares: 14000. filed on: 7th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002/06/25. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2002	capital	Free Download (4 pages)
88(2)R	Alloted 98 shares on 2002/06/25. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2002	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 30th, May 2002	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 30th, May 2002	incorporation	Free Download (24 pages)

Sst Sensing Limited COATBRIDGE

Sst Sensing Limited Address / Contact

Company Information / Profile

Company staff

Adam M.

David L.

Keith W.

Steve D.

Suzanne D.

Suzanne D.

Angus M.

Patrick S.

Henry B.

Archibald M.

Andrew B.

Archibald M.

Andy D.

Macdonald Henderson Limited

Craig R.

Morinne M.

Caroline W.

Morinne M.

People with significant control

Company previous names

Company filings

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