Sens-Tech Limited

00668759

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CHANCELLOR COURT OCCAM ROAD, GUILDFORD, GU2 7AH

Incorporated 29/08/1960

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

26110

Manufacture of electronic components

Officers

Mr Simon Mark Gibbins

director · Since 04/11/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Gregory Davidson-Shrine

secretary · Since 04/12/2019

Mr Andrew Michael Sloan

director · Since 13/04/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Paul Stuart Hill

director · Since 20/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Persons with Significant Control

Discoverie Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2 Chancellor Court, Occam Road, Guildford, GU2 7AH

Reg: 01618416 · Companies House · Private Limited Company

Notified 16/10/2019

Former PSCs

Mr Stephen Christopher Jaye

Ceased 20/09/2019

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 22/02/2016Registered 24/02/2016Satisfied 07/10/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2014Registered 21/01/2014Satisfied 18/07/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 18/01/2010Registered 30/01/2010Satisfied 12/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2002Registered 14/01/2002Satisfied 12/11/2013

charge

satisfied

3I PLC AS SECURITY TRUSTEE FOR THE LENDERS UNDER THE LOAN AGREEMENT

Created 18/08/1997Registered 20/08/1997Satisfied 11/01/2002

charge

satisfied

MIDLAND BANK PLC

Created 08/01/1994Registered 21/01/1994Satisfied 14/01/2002

charge

satisfied

3I PLC

Created 08/01/1994Registered 13/01/1994Satisfied 11/01/2002