Rochester Sensors Uk Limited
01342163
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 06/08/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 56
Also on 12 other boards
director · Since 06/08/2025
GENERAL COUNSEL
AMERICAN · UNITED STATE · Age 57
Also on 1 other board
secretary · Since 06/08/2025
Former
secretary · Resigned 31/10/1991
director · Resigned 22/04/1996
director · Resigned 11/08/1997
director · Resigned 14/08/1997
director · Resigned 21/02/2002
director · Resigned 12/07/2002
director · Resigned 12/07/2002
director · Resigned 12/07/2002
director · Resigned 28/11/2003
director · Resigned 30/09/2013
director · Resigned 30/09/2015
secretary · Resigned 29/04/2016
director · Resigned 29/04/2016
director · Resigned 29/04/2016
director · Resigned 23/01/2017
director · Resigned 01/11/2019
director · Resigned 29/11/2019
director · Resigned 06/08/2025
director · Resigned 06/08/2025
secretary · Resigned 13/08/2026
Persons with Significant Control
Amphenol Corporation
358, Hall Avenue, Wallingford, 06492
Reg: Delaware File/Registration Number: 2095117 · Delaware Division Of Corporations · Corporation
Notified 06/08/2025
Former PSCs
Hb4 Srl
Ceased 26/07/2019
Mr Renato Bruno
Ceased 01/11/2019
Rochester Sensors Llc
Ceased 29/05/2025
Mr Donald Jungerman
Ceased 01/11/2019
Mr Donald Jungerman
Ceased 06/08/2025
Charges0 outstanding
ALTER DOMUS (US) LLC
ALTER DOMUS (US) LLC
DEERPATH FUND SERVICES LLC
BARCLAYS SECURITY TRUSTEE LIMITED
Change History
Active
Private Limited Company
GRIFFITHS HOUSE HERMES CLOSE
WARWICK