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Sens-Tech Limited

00668759

active
ltd
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, Surrey Research Park, Guildford, GU2 7AH
Incorporated 29/08/1960

Previously known as

Electron Tubes Limited · until 16/05/2007
Thorn Emi Electron Tubes Limited · until 04/02/1994
Emi Electron Tubes Limited · until 08/01/1982
Emi Gencom Limited · until 31/12/1981

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 60

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

Simon Mark Gibbins

director · Since 04/11/2019

British · England · Age 60

Gregory Davidson-Shrine

secretary · Since 04/12/2019

Andrew Michael Sloan

director · Since 13/04/2022

British · United Kingdom · Age 62

Paul Stuart Hill

director · Since 20/07/2022

British · England · Age 63

Former

John Hugh Griffiths

director · Resigned 30/09/1991

David Sydney Jackson

secretary · Resigned 31/12/1991

Anne Margaret Ryan

secretary · Resigned 15/10/1993

Clifford Wade

director · Resigned 31/03/2005

Ronald Marshall Mcalpine

director · Resigned 18/05/2007

Anthony George Wright

director · Resigned 18/05/2007

Derek Gregory Pickering

secretary · Resigned 28/09/2007

Derek Gregory Pickering

director · Resigned 28/09/2007

Jan Frederiksen

secretary · Resigned 21/02/2008

Ian Thomas Hammond

secretary · Resigned 31/12/2009

Ian Thomas Hammond

director · Resigned 31/12/2009

Jan Frederiksen

director · Resigned 18/01/2010

Stephen Christopher Jaye

secretary · Resigned 16/03/2016

Nicholas Rowe

secretary · Resigned 04/12/2019

Paul Howard Neville

director · Resigned 03/03/2022

Stephen Christopher Jaye

director · Resigned 13/04/2022

Persons with Significant Control

Xi-Tech Ltd

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

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

Reg: 07068708 · Companies House · Private Limited Company

Notified 16/10/2019

Former PSCs

Mr Stephen Christopher Jaye

Ceased 20/09/2019

Discoverie Holdings Limited

Ceased 01/06/2022

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

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

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line12 Chancellor Court Occam Road
2026-07-11

2 CHANCELLOR COURT OCCAM ROAD

post townGuildford
2026-07-11

GUILDFORD