Senstronics Limited

03504198

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

12 NEW FETTER LANE, LONDON, EC4A 1JP

Incorporated 04/02/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

29320

Manufacture of other parts and accessories for motor vehicles

82990

Other business support service activities

Officers

Bird & Bird Company Secretaries Limited

secretary · Since 17/02/2010

BRITISH

Also on 293 other boards

Mr Niels Behrensen

director · Since 05/09/2019

VICE PRESIDENT FINANCE, DANFOSS COOLING

GERMAN · GERMANY · Age 49

Also on 1 other board

Mr Bert Labots

director · Since 16/03/2021

VICE PRESIDENT DANFOSS SENSING SOLUTIONS

DUTCH · NETHERLANDS · Age 51

Also on 1 other board

Brandon Royce Greenley

director · Since 27/05/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Persons with Significant Control

Senstronics Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12, New Fetter Lane, London, EC4A 1JP

Reg: 05632471 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

HSBC BANK PLC

Created 09/10/2006Registered 11/10/2006

charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 09/08/2004Registered 10/08/2004

charge

satisfied

LAUNCHCHANGE LIMITED

Created 02/02/2004Registered 20/02/2004Satisfied 07/07/2008

charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 14/11/2003Registered 15/11/2003

charge

satisfied

HSBC BANK PLC

Created 25/09/2003Registered 01/10/2003Satisfied 22/12/2005

charge

satisfied

GMAC COMMERCIAL CREDIT LIMITED

Created 05/09/2002Registered 07/09/2002Satisfied 22/12/2005

charge

satisfied

GMAC COMMERCIAL CREDIT LIMITED

Created 05/09/2002Registered 07/09/2002Satisfied 22/12/2005