Parental companies, filial companies, and officers of TUNNEL SENSORS 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
Maurisseau, Stephane
Finance Director born in April 1977
Individual (2 offsprings)
Officer
2023-01-15 ~ now
OF - Director → CIF 0
2
Jepson, Derrick John
Managing Director born in April 1966
Individual (3 offsprings)
Officer
2025-02-14 ~ now
OF - Director → CIF 0
3
FCOM CONSULTING
661, Route De La Garde, 69760, Limonest, France
Corporate (2 offsprings)
Officer
2022-05-30 ~ now
OF - Director → CIF 0
4
DYNOPTIC SYSTEMS LIMITED
- now
Z.E. SYSTEMS LIMITED - 1994-10-06
SOBERWORTH LIMITED - 1986-01-14
Upton Lodge Buildings, Astrop Road, Middleton Cheney, Banbury, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
716,910 GBP2023-12-31
Person with significant control
2019-07-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Noir, Francois
Director born in December 1974
Individual
Officer
2019-09-03 ~ 2022-08-09
OF - Director → CIF 0
2
Jones, John Nelo
Director born in March 1947
Individual (1 offspring)
Officer
2005-07-04 ~ 2019-09-03
OF - Director → CIF 0
Jones, John Nelo
Individual (1 offspring)
Officer
2005-07-04 ~ 2019-09-03
OF - Secretary → CIF 0
Mr John Nelo Jones
Born in March 1947
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-17
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
PE - Right to appoint or remove directors → CIF 0
3
Dal Sasso, Nicholas Angelo
Director born in May 1969
Individual
Officer
2019-09-03 ~ 2023-01-14
OF - Director → CIF 0
4
Hunt, Alison
Finance Director born in July 1984
Individual
Officer
2020-06-15 ~ 2022-08-12
OF - Director → CIF 0
5
Jones, John Paul
Director born in October 1971
Individual
Officer
2005-07-04 ~ 2022-03-31
OF - Director → CIF 0
Mr John Paul Jones
Born in October 1971
Individual
Person with significant control
2016-04-06 ~ 2019-07-17
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

TUNNEL SENSORS LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Cash at bank and in hand

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Net Current Assets/Liabilities

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Equity

Called up share capital

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Equity

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-04-01 ~ 2022-12-31

TUNNEL SENSORS LIMITED
Info
Registered number 05497944
Upton Lodge Buildings Astrop Road, Middleton Cheney, Banbury, Oxfordshire OX17 2PJ
Private Limited Company incorporated on 2005-07-04 (20 years). The company status is Active.
The last date of confirmation statement was made at 2024-06-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.