General information

Name:

Sensitech (UK) Limited

Office Address:

Meridian House Sandy Lane West, East Point Business Park OX4 6LB Oxford

Number: 03658370

Incorporation date: 1998-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the launching of Sensitech (UK) Ltd, the firm that is situated at Meridian House Sandy Lane West,, East Point Business Park in Oxford. That would make twenty six years Sensitech (UK) has been in the United Kingdom, as it was founded on 1998-10-23. The company's Companies House Registration Number is 03658370 and the company post code is OX4 6LB. This company currently known as Sensitech (UK) Ltd, was earlier listed as Systems Monitors (UK). The transformation has taken place in 1999-07-12. The company's Standard Industrial Classification Code is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Sensitech (UK) Limited reported its latest accounts for the financial year up to 2021-12-31. Its latest confirmation statement was filed on 2022-12-02.

Our data regarding the following enterprise's executives shows the existence of two directors: John R. and Neil G. who joined the company's Management Board on 2023-01-23.

  • Previous company's names
  • Sensitech (UK) Ltd 1999-07-12
  • Systems Monitors (UK) Limited 1998-10-23

Company staff

John R.

Role: Director

Appointed: 23 January 2023

Latest update: 4 March 2024

Neil G.

Role: Director

Appointed: 23 January 2023

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Matlock Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at Littleton Road, TW15 1TZ and was registered as a PSC under the registration number 11910884.

Matlock Holdings Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
United Technologies Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
25
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