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Sensus Uk Systems Limited

02621960

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Third Floor, 1 New Fetter Lane, London, EC4A 1AN
Incorporated 19/06/1991

Previously known as

Sensus Metering Systems Limited · until 05/05/2010
Invensys Metering Systems Limited · until 17/02/2004
Btr Metering Limited · until 18/10/1999
Sensus Metering Limited · until 08/09/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

82990
Other business support service activities

Officers

Robert David Gibson

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Rauna Hall

secretary · Since 01/03/2026

Robert David Gibson

director · Since 01/04/2022

British · England · Age 53

Rauna Hall

secretary · Since 01/03/2026

Former

Aubrey Winfred Vaughan

director · Resigned 25/04/1997

Robert Casson Brown

director · Resigned 31/12/1997

Dan Wetzel Harness

director · Resigned 16/12/1998

Barry Wayne Seneri

director · Resigned 16/12/1998

David John Stevens

director · Resigned 14/05/1999

Dennis Alan Cruickshank

director · Resigned 31/03/2000

James Demmink Thom

director · Resigned 09/02/2001

James Claude Bays

director · Resigned 30/03/2001

Ashley Francis Pocock

director · Resigned 31/05/2002

Gerhard Lahm

director · Resigned 31/05/2002

John Martin Lilley

director · Resigned 31/05/2002

Nicholas David Gore

director · Resigned 10/06/2003

Invensys Secretaries Limited

corporate secretary · Resigned 17/12/2003

John Reginald William Clayton

director · Resigned 17/12/2003

Rachel Louise Spencer

director · Resigned 17/12/2003

Jonathan Boucher

director · Resigned 06/10/2004

Douglas Zych

director · Resigned 06/10/2004

Mawlaw Secretaries Limited

corporate secretary · Resigned 31/12/2010

Peter Mainz

director · Resigned 19/12/2013

Peter Johannes Karst

secretary · Resigned 20/12/2013

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 13/07/2015

Paula Albertson

secretary · Resigned 15/07/2015

Willem Hoogers

secretary · Resigned 31/03/2016

Courtney Enghauser

director · Resigned 30/06/2017

Dennis Randall Bays

director · Resigned 15/08/2017

Garry Edward Cox

director · Resigned 28/06/2019

Vincent John Kerr

director · Resigned 01/04/2022

Polina Natcheva

secretary · Resigned 11/01/2024

Polina Yordanova Natcheva

director · Resigned 11/01/2024

Nicola Anne Tancred

secretary · Resigned 01/03/2026

Laurie James Bentley

director · Resigned 01/03/2026

Persons with Significant Control

Sensus (Uk Holdings) Limited

75–100% shares
75–100% votes

Third Floor, 1 New Fetter Lane, London, EC4A 1AN

Reg: 04992863 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Global Loan Agency Services Gmbh as the Security Agent

Created 08/07/2026Registered 15/07/2026

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Third Floor
2026-07-06

THIRD FLOOR

post townLondon
2026-07-06

LONDON