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Senstronics Limited

03504198

active
ltd
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

Previously known as

Blycal Limited · until 11/03/1998

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

Bird & Bird Company Secretaries Limited

corporate secretary · Since 17/02/2010

Reg: 03952862

Also on 293 other boards

Niels Behrensen

director · Since 05/09/2019

German · Germany · Age 49

Bert Labots

director · Since 16/03/2021

Dutch · Netherlands · Age 51

Brandon Royce Greenley

director · Since 27/05/2024

American · United States · Age 49

Former

Thomas Koniordos

director · Resigned 23/06/2015

Thomas Karl Hoetzel

director · Resigned 01/07/2016

Stephen Patrick Lovass

director · Resigned 11/10/2016

Michael Francis Donahue

director · Resigned 31/12/2017

Robert Eugene Joyce

director · Resigned 24/04/2019

Alan Junker

director · Resigned 05/09/2019

Christopher Brooks

director · Resigned 05/09/2019

Christopher Michael Mulhall

director · Resigned 05/12/2019

Horst Obermeier

director · Resigned 16/03/2021

Nicholas John Charles Blomfield

director · Resigned 23/04/2021

Jonathan Baldwin

director · Resigned 25/03/2022

Scott Lindstedt

director · Resigned 02/09/2022

Jonathan Martha

director · Resigned 12/04/2024

Jason Handel

director · Resigned 01/05/2026

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
outstanding

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

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

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line112 New Fetter Lane
2026-06-22

12 NEW FETTER LANE

post townLondon
2026-06-22

LONDON