Sensorcom Limited

Company Name	Sensorcom Limited
Company Status	Active
Company Number	03991038
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Richard Sinclair Frankson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Gary Harvey
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Ian Edmund Munroe
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 3 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thayers Farm Road Beckenham Kent BR3 4LZ

Secretary Name	Ian Edmund Munroe
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 3 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thayers Farm Road Beckenham Kent BR3 4LZ

Secretary Name	Mr Howard Frankson
Status	Resigned
Appointed	05 April 2015(14 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 September 2015)
Role	Company Director
Correspondence Address	2 Millbrook Leybourne West Malling Kent ME19 5QJ

Secretary Name	Mr Gary Walter Harvey
Status	Resigned
Appointed	01 September 2015(15 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2015)
Role	Company Director
Correspondence Address	St. Michaels Newton Green Sudbury Suffolk CO10 0QF

Secretary Name	Mr John Keith Bedford
Status	Resigned
Appointed	01 September 2015(15 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	Laurence Walter House Addison Road Chilton Indutsrial Estate Sudbury Suffolk CO10 2YW

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.sensorcom.com
Email address	[email protected]
Telephone	020 86394440
Telephone region	London

Location

Registered Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£426,908
Cash	£13,451
Current Liabilities	£326,732

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

4 July 2016	Delivered on: 11 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
19 June 2009	Delivered on: 25 June 2009 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 September 2001	Delivered on: 1 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

26 August 2020	Accounts for a small company made up to 31 October 2019 (10 pages)
2 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
9 July 2019	Current accounting period extended from 30 August 2019 to 31 October 2019 (1 page)
17 June 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
24 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
23 November 2018	Termination of appointment of Howard Frankson as a secretary on 1 September 2015 (1 page)
24 September 2018	Director's details changed for Mr Nicholas Gary Harvey on 27 February 2018 (2 pages)
14 September 2018	Director's details changed for Mr Nicholas Francis Smith on 27 February 2018 (2 pages)
14 September 2018	Director's details changed for Mr Gary Walter Harvey on 27 February 2018 (2 pages)
14 September 2018	Secretary's details changed for Mr John Keith Bedford on 27 February 2018 (1 page)
17 May 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
2 May 2018	Termination of appointment of Gary Walter Harvey as a secretary on 1 September 2015 (1 page)
1 March 2018	Appointment of Mr Howard Frankson as a secretary on 5 April 2015 (2 pages)
1 March 2018	Registered office address changed from 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 1 March 2018 (1 page)
1 June 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
1 June 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Appointment of Mr Gary Walter Harvey as a secretary on 1 September 2015 (2 pages)
11 May 2017	Secretary's details changed for Mr John Keith Bedford on 1 September 2015 (1 page)
11 May 2017	Secretary's details changed for Mr John Keith Bedford on 1 September 2015 (1 page)
11 May 2017	Secretary's details changed for Mr Gary Walter Harvey on 1 September 2015 (1 page)
11 May 2017	Appointment of Mr Gary Walter Harvey as a secretary on 1 September 2015 (2 pages)
11 May 2017	Secretary's details changed for Mr Gary Walter Harvey on 1 September 2015 (1 page)
18 September 2016	Memorandum and Articles of Association (4 pages)
18 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 September 2016	Memorandum and Articles of Association (4 pages)
11 July 2016	Registration of charge 039910380003, created on 4 July 2016 (23 pages)
11 July 2016	Registration of charge 039910380003, created on 4 July 2016 (23 pages)
27 June 2016	Satisfaction of charge 1 in full (1 page)
27 June 2016	Satisfaction of charge 1 in full (1 page)
27 June 2016	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 27 June 2016 (1 page)
27 June 2016	Satisfaction of charge 2 in full (1 page)
27 June 2016	Satisfaction of charge 2 in full (1 page)
27 June 2016	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 27 June 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (7 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (7 pages)
11 May 2016	Director's details changed for Richard Sinclair Frankson on 10 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Nicholas Francis Smith on 10 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Nicholas Francis Smith on 10 May 2016 (2 pages)
11 May 2016	Director's details changed for Richard Sinclair Frankson on 10 May 2016 (2 pages)
3 September 2015	Appointment of Mr Nicholas Gary Harvey as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr John Keith Bedford as a secretary on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Nicholas Francis Smith as a director on 1 September 2015 (2 pages)
3 September 2015	Termination of appointment of Ian Edmund Munroe as a secretary on 1 September 2015 (1 page)
3 September 2015	Appointment of Mr Gary Walter Harvey as a director on 1 September 2015 (2 pages)
3 September 2015	Termination of appointment of Ian Edmund Munroe as a secretary on 1 September 2015 (1 page)
3 September 2015	Appointment of Mr Nicholas Francis Smith as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Nicholas Gary Harvey as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Gary Walter Harvey as a director on 1 September 2015 (2 pages)
3 September 2015	Termination of appointment of Ian Edmund Munroe as a director on 1 September 2015 (1 page)
3 September 2015	Appointment of Mr John Keith Bedford as a secretary on 1 September 2015 (2 pages)
3 September 2015	Termination of appointment of Ian Edmund Munroe as a director on 1 September 2015 (1 page)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (5 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (5 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (5 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2010	Secretary's details changed for Ian Edmund Munroe on 10 May 2010 (3 pages)
25 May 2010	Secretary's details changed for Ian Edmund Munroe on 10 May 2010 (3 pages)
25 May 2010	Director's details changed for Richard Sinclair Frankson on 10 May 2010 (3 pages)
25 May 2010	Director's details changed for Richard Sinclair Frankson on 10 May 2010 (3 pages)
25 May 2010	Director's details changed for Ian Edmund Munroe on 10 May 2010 (3 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (14 pages)
25 May 2010	Director's details changed for Ian Edmund Munroe on 10 May 2010 (3 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (14 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 May 2009	Return made up to 11/05/09; full list of members (5 pages)
18 May 2009	Return made up to 11/05/09; full list of members (5 pages)
16 May 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
16 May 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
19 May 2008	Return made up to 11/05/08; full list of members (5 pages)
19 May 2008	Return made up to 11/05/08; full list of members (5 pages)
16 May 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
16 May 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
29 May 2007	Return made up to 11/05/07; full list of members (5 pages)
29 May 2007	Return made up to 11/05/07; full list of members (5 pages)
11 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
11 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
25 May 2006	Return made up to 11/05/06; full list of members (5 pages)
25 May 2006	Return made up to 11/05/06; full list of members (5 pages)
21 April 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
21 April 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
18 May 2005	Return made up to 11/05/05; full list of members (5 pages)
18 May 2005	Return made up to 11/05/05; full list of members (5 pages)
17 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
17 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
11 May 2004	Return made up to 11/05/04; full list of members (5 pages)
11 May 2004	Return made up to 11/05/04; full list of members (5 pages)
20 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
20 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
18 May 2003	Return made up to 11/05/03; full list of members (5 pages)
18 May 2003	Return made up to 11/05/03; full list of members (5 pages)
6 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
6 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
20 May 2002	Return made up to 11/05/02; full list of members (5 pages)
20 May 2002	Return made up to 11/05/02; full list of members (5 pages)
27 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
27 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
1 October 2001	Particulars of mortgage/charge (4 pages)
1 October 2001	Particulars of mortgage/charge (4 pages)
11 June 2001	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
11 June 2001	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
1 June 2001	Return made up to 11/05/01; full list of members (5 pages)
1 June 2001	Return made up to 11/05/01; full list of members (5 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Director resigned (1 page)
11 May 2000	Incorporation (16 pages)
11 May 2000	Incorporation (16 pages)

Sensorcom Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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