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SENSOR HIGHWAY LIMITED - Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
Company Information
- Company registration number
- 03148432
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Minerva
- Manor Royal
- Crawley
- RH10 9BU
- United Kingdom Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom UK
Management
- Managing Directors
- BEDDALL, Colin David
- WALKER, Christopher Allan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-19
- Age Of Company 1996-01-19 28 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Schlumberger Oilfield Uk Plc
- Schlumberger Oilfield Uk Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5299001NZ1B2F2PEG249
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2017-01-19
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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SENSOR HIGHWAY LIMITED Company Description
- SENSOR HIGHWAY LIMITED is a ltd registered in United Kingdom with the Company reg no 03148432. Its current trading status is "live". It was registered 1996-01-19. It has declared SIC or NACE codes as "09100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-01-19.It can be contacted at Minerva .
Get SENSOR HIGHWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sensor Highway Limited - Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
- 1996-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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confirmation-statement-with-no-updates (2022-01-23) - CS01
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change-to-a-person-with-significant-control-without-name-date (2022-04-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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change-to-a-person-with-significant-control (2022-07-19) - PSC05
keyboard_arrow_right 2021
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legacy (2021-05-06) - SH20
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legacy (2021-05-06) - CAP-SS
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resolution (2021-05-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-03-19) - CH01
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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accounts-with-accounts-type-full (2021-12-01) - AA
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-06-02) - SH19
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-10) - AP03
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confirmation-statement-with-updates (2020-01-21) - CS01
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accounts-with-accounts-type-full (2020-11-20) - AA
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change-person-director-company-with-change-date (2020-06-10) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-01-21) - CS01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-19) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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accounts-with-accounts-type-full (2016-09-14) - AA
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-person-director-company-with-change-date (2015-10-28) - CH01
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change-person-director-company-with-change-date (2015-10-27) - CH01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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change-person-director-company-with-change-date (2014-01-07) - CH01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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resolution (2013-03-05) - RESOLUTIONS
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statement-of-companys-objects (2013-03-05) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-25) - AP01
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termination-director-company-with-name (2012-08-13) - TM01
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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termination-director-company-with-name (2012-09-20) - TM01
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appoint-person-director-company-with-name (2012-08-13) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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termination-director-company-with-name (2010-01-09) - TM01
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termination-director-company-with-name (2010-02-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288c
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legacy (2009-05-20) - 288a
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legacy (2009-08-12) - 288a
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legacy (2009-08-21) - 288a
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legacy (2009-08-26) - 288b
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-09-28) - 287
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legacy (2009-05-19) - 288a
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legacy (2009-05-14) - 288b
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-24) - 288a
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-10-02) - 287
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-02-13) - 363a
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resolution (2007-01-18) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-27) - 88(2)R
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resolution (2006-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-02-15) - 363a
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memorandum-articles (2006-01-27) - MEM/ARTS
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legacy (2006-01-27) - 123
keyboard_arrow_right 2005
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legacy (2005-01-18) - 287
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legacy (2005-02-03) - 363a
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-06-07) - 288b
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accounts-with-accounts-type-full (2005-12-21) - AA
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legacy (2005-07-19) - 288c
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legacy (2005-06-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-29) - 244
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legacy (2004-01-25) - 363a
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legacy (2004-05-04) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-27) - 244
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legacy (2003-09-19) - 288a
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legacy (2003-04-05) - 122
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legacy (2003-01-24) - 363a
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accounts-with-accounts-type-full (2003-11-04) - AA
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auditors-resignation-company (2003-03-17) - AUD
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resolution (2003-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
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resolution (2002-08-16) - RESOLUTIONS
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legacy (2002-10-10) - 244
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legacy (2002-09-07) - 403a
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legacy (2002-03-15) - 395
-
legacy (2002-03-07) - 225
-
legacy (2002-02-04) - 363s
-
legacy (2002-01-03) - 122
-
legacy (2002-07-30) - 288c
-
legacy (2002-08-16) - 122
keyboard_arrow_right 2001
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resolution (2001-06-21) - RESOLUTIONS
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auditors-resignation-company (2001-12-20) - AUD
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legacy (2001-12-13) - 287
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auditors-resignation-company (2001-12-11) - AUD
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statement-of-affairs (2001-11-27) - SA
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legacy (2001-11-27) - 88(2)R
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accounts-with-accounts-type-full (2001-11-26) - AA
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legacy (2001-10-10) - 88(2)R
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statement-of-affairs (2001-08-31) - SA
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legacy (2001-12-13) - 88(2)R
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legacy (2001-08-31) - 88(2)R
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legacy (2001-07-27) - 123
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legacy (2001-04-26) - 88(2)R
-
legacy (2001-04-11) - 287
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legacy (2001-02-19) - 363s
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accounts-with-accounts-type-full (2001-01-23) - AA
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resolution (2001-07-27) - RESOLUTIONS
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legacy (2001-07-27) - 88(2)R
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legacy (2001-12-19) - 288a
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legacy (2001-12-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-14) - 88(2)R
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resolution (2000-02-14) - RESOLUTIONS
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legacy (2000-01-12) - 244
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legacy (2000-02-14) - 123
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legacy (2000-02-24) - 363s
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legacy (2000-03-24) - 288a
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accounts-with-accounts-type-full (2000-04-18) - AA
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legacy (2000-12-19) - 288a
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legacy (2000-10-12) - 395
keyboard_arrow_right 1999
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-29) - AA
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memorandum-articles (1998-02-19) - MEM/ARTS
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legacy (1998-02-11) - 363s
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legacy (1998-01-28) - 395
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resolution (1998-02-19) - RESOLUTIONS
keyboard_arrow_right 1997
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resolution (1997-12-30) - RESOLUTIONS
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legacy (1997-02-28) - 88(2)R
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resolution (1997-03-17) - RESOLUTIONS
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legacy (1997-02-28) - 363s
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legacy (1997-04-28) - 288b
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legacy (1997-12-30) - 88(2)R
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legacy (1997-12-30) - 123
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accounts-with-accounts-type-full (1997-11-11) - AA
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legacy (1997-06-23) - 88(2)R
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legacy (1997-05-16) - 287
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legacy (1997-05-12) - 288a
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legacy (1997-03-17) - 88(2)R
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memorandum-articles (1997-12-30) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-03-04) - 288
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legacy (1996-08-23) - 88(2)P
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legacy (1996-08-29) - 395
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legacy (1996-12-11) - 225
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legacy (1996-12-21) - 288a
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legacy (1996-12-21) - 288b
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legacy (1996-01-31) - 224
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incorporation-company (1996-01-19) - NEWINC