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Agrisense Industrial Monitoring Limited

09803744

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

STERLING HOUSE, KNARESBOROUGH, HG5 8PJ
Incorporated 01/10/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

Claire Elizabeth Larcombe

director · Since 03/09/2019

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mrs Jana Senan

director · Since 26/02/2026

SLOVAK · UNITED KINGDOM · Age 45

Also on 10 other boards

Persons with Significant Control

B&G (Europe) Holding Ltd

50–75% shares
50–75% votes
Appoint directors

Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ

Notified 06/04/2016

Pelsis Holding (Uk) Limited

25–50% shares
25–50% votes

Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ

Reg: 07017720 · Companies House · Private Limited Company

Notified 12/11/2018

Former PSCs

B&G Europe Ltd

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/01/2022Registered 02/02/2022
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE LDC SECURED PARTIES

Created 10/07/2019Registered 12/07/2019Satisfied 04/10/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 31/05/2019Registered 04/06/2019Satisfied 04/10/2021