SENSATA LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Hak, Roger Alan
Chief Technical Officer born in November 1973
Individual (4 offsprings)
Officer
2023-03-24 ~ dissolved
OF - Director → CIF 0
2
Boucher, Peter Valentine
Director born in January 1971
Individual (8 offsprings)
Officer
2018-07-02 ~ dissolved
OF - Director → CIF 0
3
Evans, Richard William
Finance Director born in July 1977
Individual (7 offsprings)
Officer
2018-07-02 ~ dissolved
OF - Director → CIF 0
4
BRIDGE SOLUTIONS (UK) LIMITED
- now
CYBERBRAND LIMITED - 2001-10-09
BTG MANAGEMENT LIMITED - 2006-02-17
Priam House, Fire Fly Avenue, Swindon, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-07-02 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 9

1
Griffin, Christopher Norman
It Consultant born in June 1959
Individual (1 offspring)
Officer
2003-12-10 ~ 2018-07-02
OF - Director → CIF 0
Mr Christopher Norman Griffin
Born in June 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2017-09-30 ~ 2018-07-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Phipps, James Paul
Company Director born in September 1979
Individual (8 offsprings)
Officer
2018-07-02 ~ 2020-10-09
OF - Director → CIF 0
3
Griffin, Janet Elaine
Commercial Director born in February 1967
Individual
Officer
2004-01-02 ~ 2018-07-02
OF - Director → CIF 0
Griffin, Janet Elaine
Commercial Director
Individual
Officer
2004-01-02 ~ 2018-07-02
OF - Secretary → CIF 0
Mrs Janet Elaine Giriffin
Born in February 1967
Individual
Person with significant control
2016-04-06 ~ 2017-09-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Mrs Janet Elaine Griffin
Born in February 1967
Individual
Person with significant control
2017-09-30 ~ 2018-07-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Orrell, Bernard John
It Consultant born in March 1958
Individual (1 offspring)
Officer
2003-12-10 ~ 2004-01-02
OF - Director → CIF 0
Orrell, Bernard John
It Consultant
Individual (1 offspring)
Officer
2003-12-10 ~ 2004-01-02
OF - Secretary → CIF 0
5
Ford, Graham Edward Charles
Director born in April 1979
Individual (1 offspring)
Officer
2018-07-02 ~ 2021-12-31
OF - Director → CIF 0
6
Trenfield, Mark Richard
Sales And Marketing born in July 1961
Individual (1 offspring)
Officer
2004-12-01 ~ 2006-08-08
OF - Director → CIF 0
7
Carter, Emma-jane
Director born in May 1980
Individual (2 offsprings)
Officer
2018-07-02 ~ 2020-08-24
OF - Director → CIF 0
8
SMALL FIRMS DIRECT SERVICES LIMITED
1 Riverside House, Heron Way, Truro, Cornwall
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-12-10 ~ 2003-12-10
PE - Director → CIF 0
9
SMALL FIRMS SECRETARY SERVICES LIMITED
1 Riverside House, Heron Way, Truro, Cornwall
Active Corporate (3 parents, 94 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-10 ~ 2003-12-10
PE - Secretary → CIF 0

Company in focus

Previous name

DOC CAPTURE TECHNOLOGY SOLUTIONS LIMITED - 2005-01-13

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

1,856 GBP2018-06-30

3,269 GBP2017-06-30

Current Assets

79,262 GBP2018-06-30

108,534 GBP2017-06-30

Creditors

Current, Amounts falling due within one year

-41,691 GBP2018-06-30

Net Current Assets/Liabilities

54,803 GBP2018-06-30

52,976 GBP2017-06-30

Total Assets Less Current Liabilities

56,659 GBP2018-06-30

56,245 GBP2017-06-30

Net Assets/Liabilities

26,267 GBP2018-06-30

10,597 GBP2017-06-30

Equity

26,267 GBP2018-06-30

10,597 GBP2017-06-30

Average Number of Employees

72017-07-01 ~ 2018-06-30

92016-01-01 ~ 2017-06-30

SENSATA LIMITED
Info
DOC CAPTURE TECHNOLOGY SOLUTIONS LIMITED - 2005-01-13
Registered number 04990473
Ground Floor, Priam House, Firefly Avenue, Swindon SN2 2EH
PRIVATE LIMITED COMPANY incorporated on 2003-12-10 and dissolved on 2023-08-15 (19 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.