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Company Information for

SENSOR HIGHWAY LIMITED

MINERVA, MANOR ROYAL, CRAWLEY, RH10 9BU,
Company Registration Number
03148432
Private Limited Company
Active

Company Overview

About Sensor Highway Ltd
SENSOR HIGHWAY LIMITED was founded on 1996-01-19 and has its registered office in Crawley. The organisation's status is listed as "Active". Sensor Highway Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SENSOR HIGHWAY LIMITED
 
Legal Registered Office
MINERVA
MANOR ROYAL
CRAWLEY
RH10 9BU
Other companies in RH10
 
Filing Information
Company Number 03148432
Company ID Number 03148432
Date formed 1996-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 11:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENSOR HIGHWAY LIMITED
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Companies with same name SENSOR HIGHWAY LIMITED
The following companies were found which have the same name as SENSOR HIGHWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SENSOR HIGHWAY LIMITED California Unknown

Company Officers of SENSOR HIGHWAY LIMITED

Current Directors
Officer Role Date Appointed
SIMON SMOKER
 Company Secretary 2016-01-01
DAVID MARSH
 Director 2012-08-13
SIMON SMOKER
 Director 2008-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
VLADIMIR TERTYCHNY
 Director 2014-12-01 2017-05-31
SIMON MEREDITH WHITE
 Director 2016-01-01 2016-04-15
PAULINE DROY MOORE
 Company Secretary 2004-04-23 2015-12-31
PAULINE DROY MOORE
 Director 2009-05-01 2015-12-31
FREDERIQUE KALB
 Director 2012-09-01 2014-09-01
GILLES LE FLOCH
 Director 2009-08-04 2012-09-01
REBECCA HELEN MARTIN
 Director 2008-10-09 2012-08-13
CHRISTEL KEVIN GERAUD BOUMBA
 Director 2009-08-04 2010-02-05
SAMANTHA MARTHA RIST
 Director 2009-05-19 2010-02-01
ALAN JOHN GOLDBY
 Director 2001-12-03 2009-12-31
DOMINIC PATRICK JOSEPH MCCANN
 Director 2005-06-01 2009-05-12
NEIL RAY
 Company Secretary 2001-12-03 2009-05-01
NEIL RAY
 Director 2001-12-03 2009-05-01
CESAR JAIME
 Director 2003-08-15 2005-05-19
CHRISTOPHER JOHN BURY
 Company Secretary 1996-11-29 2001-12-03
CHRISTOPHER JOHN BURY
 Director 1996-11-29 2001-12-03
NIGEL LEGGETT
 Director 1996-01-19 2001-12-03
ALAN ROGER PIESSE
 Director 1996-01-19 2001-12-03
JOHN CAMM PLATT
 Director 1997-03-01 2001-12-03
JOHN THOMAS REYNOLDS
 Director 2000-03-16 2001-12-03
IAIN MALCOLM ROBERSON
 Director 2000-11-23 2001-12-03
GLYNN RICHARD WILLIAMS
 Director 1996-01-19 2001-12-03
MICHAEL JOHN YOUNG
 Director 1997-02-18 2001-12-03
ERHARD LOTHAR EDGAR KLUTH
 Director 1996-02-12 1997-02-11
JOHN CHRISTIAN GEORGE DAWNAY
 Director 1996-01-19 1997-02-04
GEOFFREY ROBERT GAMBLE
 Company Secretary 1996-01-19 1996-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARSH REFLECTION MARINE UK LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
DAVID MARSH XTREME WELL TECHNOLOGY LIMITED Director 2016-12-29 CURRENT 2008-04-14 Active
DAVID MARSH XTREME INNOVATIONS LIMITED Director 2016-12-29 CURRENT 2011-11-09 Active
DAVID MARSH RUBISLAW INVESTMENTS UNLIMITED Director 2016-12-29 CURRENT 2002-11-11 Active
DAVID MARSH PEAK WELL SYSTEMS LIMITED Director 2016-12-29 CURRENT 2008-02-09 Active
DAVID MARSH @BALANCE UK LIMITED Director 2016-11-03 CURRENT 2006-10-09 Active
DAVID MARSH SILKWATER HOLDINGS UNLIMITED Director 2016-11-03 CURRENT 2006-06-13 Active
DAVID MARSH UNITED WIRE LIMITED Director 2016-11-03 CURRENT 1889-07-09 Active
DAVID MARSH SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED Director 2016-11-03 CURRENT 1980-05-21 Active
DAVID MARSH RED BARON (OIL TOOLS RENTAL) LIMITED(THE) Director 2016-11-03 CURRENT 1982-03-01 Active
DAVID MARSH SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED Director 2016-11-03 CURRENT 1999-04-27 Active
DAVID MARSH SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED Director 2016-11-03 CURRENT 2000-03-13 Active
DAVID MARSH CLEANCUT TECHNOLOGIES LIMITED Director 2016-11-03 CURRENT 2000-10-09 Active
DAVID MARSH PATHFINDER ENERGY SERVICES LIMITED Director 2016-11-03 CURRENT 1999-02-02 Active
DAVID MARSH ALMIDA GROUP UNLIMITED Director 2016-11-03 CURRENT 2000-05-10 Active
DAVID MARSH 3 D STABILISERS LIMITED Director 2016-11-03 CURRENT 1992-01-09 Active
DAVID MARSH BW GROUP UNLIMITED Director 2016-11-03 CURRENT 1995-07-26 Active
DAVID MARSH M-I HOLDINGS (UK) UNLIMITED Director 2016-11-03 CURRENT 2002-08-15 Active
DAVID MARSH M-I SWACO (UK) LIMITED Director 2016-11-03 CURRENT 2002-09-06 Active
DAVID MARSH SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED Director 2016-11-03 CURRENT 1991-11-11 Active
DAVID MARSH NORIBA LIMITED Director 2016-09-06 CURRENT 2007-07-04 Dissolved 2017-09-15
DAVID MARSH SONOTECH LIMITED Director 2016-09-06 CURRENT 1999-08-19 Dissolved 2017-09-15
DAVID MARSH ASSET DEVELOPMENT AND IMPROVEMENT LIMITED Director 2016-03-31 CURRENT 2006-05-09 Active - Proposal to Strike off
DAVID MARSH META DOWNHOLE UNLIMITED Director 2016-03-24 CURRENT 1990-02-12 Active
DAVID MARSH LASALLE ENGINEERING LIMITED Director 2016-01-01 CURRENT 1986-01-24 Dissolved 2017-10-12
DAVID MARSH WESTHILL REALISATIONS LIMITED Director 2016-01-01 CURRENT 2007-03-02 Active
DAVID MARSH LASALLE ENGINEERING (HOLDINGS) LIMITED Director 2016-01-01 CURRENT 1991-03-15 Active
DAVID MARSH ROCK DEFORMATION RESEARCH LIMITED Director 2014-03-27 CURRENT 1999-06-18 Active
DAVID MARSH SIMPRENTIS LIMITED Director 2014-02-26 CURRENT 2004-01-12 Active - Proposal to Strike off
DAVID MARSH SPT GROUP LIMITED Director 2013-11-01 CURRENT 1991-12-19 Active
DAVID MARSH GEOSERVICES UK LTD Director 2013-08-01 CURRENT 2008-07-22 Active - Proposal to Strike off
DAVID MARSH CORLAX TRADING LIMITED Director 2012-08-13 CURRENT 2002-10-07 Dissolved 2015-09-11
DAVID MARSH CAMCO SOVIET SERVICES LIMITED Director 2012-08-13 CURRENT 1990-05-14 Dissolved 2016-02-19
DAVID MARSH REDA INDUSTRIES LIMITED Director 2012-08-13 CURRENT 1984-11-23 Dissolved 2016-02-19
DAVID MARSH SCHLUMBERGER TECHNOLOGIES LIMITED Director 2012-08-13 CURRENT 1970-07-31 Dissolved 2016-02-19
DAVID MARSH SENSA INTERNATIONAL LIMITED Director 2012-08-13 CURRENT 2000-12-13 Dissolved 2016-02-19
DAVID MARSH WESTERN UK LIMITED Director 2012-08-13 CURRENT 2000-05-24 Dissolved 2016-02-19
DAVID MARSH PHOENIX PETROLEUM SERVICES LIMITED Director 2012-08-13 CURRENT 1986-01-13 Dissolved 2016-02-16
DAVID MARSH OPNET INTERNATIONAL LIMITED Director 2012-08-13 CURRENT 1996-03-06 Dissolved 2016-02-16
DAVID MARSH V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED Director 2012-08-13 CURRENT 1993-06-04 Dissolved 2017-09-15
DAVID MARSH SEISMOGRAPH SERVICE LIMITED Director 2012-08-13 CURRENT 1946-05-06 Active
DAVID MARSH SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED Director 2012-08-13 CURRENT 1955-05-04 Active
DAVID MARSH SCHLUMBERGER FINANCE UK LIMITED Director 2012-08-13 CURRENT 2003-04-18 Active - Proposal to Strike off
DAVID MARSH SCHLUMBERGER SIS LIMITED Director 2012-08-13 CURRENT 2003-07-11 Active
DAVID MARSH SCHLUMBERGER UK LIMITED Director 2012-08-13 CURRENT 2010-09-13 Active
DAVID MARSH SCHLUMBERGER WCP LIMITED Director 2012-08-13 CURRENT 2002-11-15 Liquidation
DAVID MARSH NETWORK OF EXCELLENCE IN TRAINING LIMITED Director 2012-08-13 CURRENT 2002-03-07 Active
DAVID MARSH INSENSYS OIL AND GAS LIMITED Director 2012-08-13 CURRENT 2006-10-10 Active
DAVID MARSH BAKER JARDINE AND ASSOCIATES LIMITED Director 2012-08-13 CURRENT 1985-09-18 Active
DAVID MARSH DATA MARINE SYSTEMS LIMITED Director 2012-08-13 CURRENT 1988-06-06 Active
DAVID MARSH SEISMOGRAPH SERVICE (ENGLAND) LIMITED Director 2012-08-13 CURRENT 1950-03-18 Active
DAVID MARSH SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED Director 2012-08-13 CURRENT 1958-06-12 Active
DAVID MARSH SCHLUMBERGER PUBLIC LIMITED COMPANY Director 2012-08-13 CURRENT 1977-09-30 Active
DAVID MARSH SEISMOGRAPH SERVICE (U.K.) LIMITED Director 2012-08-13 CURRENT 1981-08-11 Active
DAVID MARSH SCHLUMBERGER UK HOLDINGS LIMITED Director 2012-08-13 CURRENT 1982-12-14 Active
DAVID MARSH SCHLUMBERGER OILFIELD UK LIMITED Director 2012-08-13 CURRENT 2001-02-09 Active
SIMON SMOKER REFLECTION MARINE UK LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
SIMON SMOKER ONESUBSEA OPERATIONS LIMITED Director 2018-04-13 CURRENT 2001-12-17 Active
SIMON SMOKER ONESUBSEA PROCESSING UK LIMITED Director 2018-04-13 CURRENT 2002-09-24 Active
SIMON SMOKER ONESUBSEA INVESTMENTS UK LIMITED Director 2018-04-13 CURRENT 2013-03-06 Active
SIMON SMOKER ONESUBSEA OFFSHORE ENGINEERING LIMITED Director 2018-04-13 CURRENT 1987-03-09 Active
SIMON SMOKER ONESUBSEA UK LIMITED Director 2018-04-13 CURRENT 1945-11-07 Active
SIMON SMOKER DIAMOULD LIMITED Director 2018-04-13 CURRENT 1999-06-28 Active
SIMON SMOKER CAMERON PETROLEUM (UK) LIMITED Director 2018-04-13 CURRENT 2002-11-13 Active
SIMON SMOKER XTREME WELL TECHNOLOGY LIMITED Director 2016-12-29 CURRENT 2008-04-14 Active
SIMON SMOKER XTREME INNOVATIONS LIMITED Director 2016-12-29 CURRENT 2011-11-09 Active
SIMON SMOKER RUBISLAW INVESTMENTS UNLIMITED Director 2016-12-29 CURRENT 2002-11-11 Active
SIMON SMOKER PEAK WELL SYSTEMS LIMITED Director 2016-12-29 CURRENT 2008-02-09 Active
SIMON SMOKER CYCLOTECH UNLIMITED Director 2016-12-19 CURRENT 1994-01-13 Active
SIMON SMOKER @BALANCE UK LIMITED Director 2016-11-03 CURRENT 2006-10-09 Active
SIMON SMOKER SILKWATER HOLDINGS UNLIMITED Director 2016-11-03 CURRENT 2006-06-13 Active
SIMON SMOKER UNITED WIRE LIMITED Director 2016-11-03 CURRENT 1889-07-09 Active
SIMON SMOKER SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED Director 2016-11-03 CURRENT 1980-05-21 Active
SIMON SMOKER RED BARON (OIL TOOLS RENTAL) LIMITED(THE) Director 2016-11-03 CURRENT 1982-03-01 Active
SIMON SMOKER SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED Director 2016-11-03 CURRENT 1999-04-27 Active
SIMON SMOKER SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED Director 2016-11-03 CURRENT 2000-03-13 Active
SIMON SMOKER CLEANCUT TECHNOLOGIES LIMITED Director 2016-11-03 CURRENT 2000-10-09 Active
SIMON SMOKER PATHFINDER ENERGY SERVICES LIMITED Director 2016-11-03 CURRENT 1999-02-02 Active
SIMON SMOKER ALMIDA GROUP UNLIMITED Director 2016-11-03 CURRENT 2000-05-10 Active
SIMON SMOKER 3 D STABILISERS LIMITED Director 2016-11-03 CURRENT 1992-01-09 Active
SIMON SMOKER BW GROUP UNLIMITED Director 2016-11-03 CURRENT 1995-07-26 Active
SIMON SMOKER M-I HOLDINGS (UK) UNLIMITED Director 2016-11-03 CURRENT 2002-08-15 Active
SIMON SMOKER M-I SWACO (UK) LIMITED Director 2016-11-03 CURRENT 2002-09-06 Active
SIMON SMOKER SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED Director 2016-11-03 CURRENT 1991-11-11 Active
SIMON SMOKER NORIBA LIMITED Director 2016-09-06 CURRENT 2007-07-04 Dissolved 2017-09-15
SIMON SMOKER SONOTECH LIMITED Director 2016-09-06 CURRENT 1999-08-19 Dissolved 2017-09-15
SIMON SMOKER META DOWNHOLE UNLIMITED Director 2016-03-24 CURRENT 1990-02-12 Active
SIMON SMOKER ROCK DEFORMATION RESEARCH LIMITED Director 2014-03-27 CURRENT 1999-06-18 Active
SIMON SMOKER SIMPRENTIS LIMITED Director 2014-02-26 CURRENT 2004-01-12 Active - Proposal to Strike off
SIMON SMOKER SPT GROUP LIMITED Director 2013-11-01 CURRENT 1991-12-19 Active
SIMON SMOKER GEOSERVICES UK LTD Director 2013-08-01 CURRENT 2008-07-22 Active - Proposal to Strike off
SIMON SMOKER SCHLUMBERGER TRUST COMPANY LIMITED Director 2012-05-10 CURRENT 1988-03-10 Active
SIMON SMOKER SCHLUMBERGER COMMON INVESTMENT FUND LIMITED Director 2012-05-09 CURRENT 2002-05-01 Active
SIMON SMOKER SCHLUMBERGER UK LIMITED Director 2010-09-14 CURRENT 2010-09-13 Active
SIMON SMOKER WESTHILL REALISATIONS LIMITED Director 2010-06-18 CURRENT 2007-03-02 Active
SIMON SMOKER LASALLE ENGINEERING LIMITED Director 2008-10-09 CURRENT 1986-01-24 Dissolved 2017-10-12
SIMON SMOKER V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED Director 2008-10-09 CURRENT 1993-06-04 Dissolved 2017-09-15
SIMON SMOKER SEISMOGRAPH SERVICE LIMITED Director 2008-10-09 CURRENT 1946-05-06 Active
SIMON SMOKER SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED Director 2008-10-09 CURRENT 1955-05-04 Active
SIMON SMOKER SCHLUMBERGER FINANCE UK LIMITED Director 2008-10-09 CURRENT 2003-04-18 Active - Proposal to Strike off
SIMON SMOKER SCHLUMBERGER SIS LIMITED Director 2008-10-09 CURRENT 2003-07-11 Active
SIMON SMOKER SCHLUMBERGER WCP LIMITED Director 2008-10-09 CURRENT 2002-11-15 Liquidation
SIMON SMOKER NETWORK OF EXCELLENCE IN TRAINING LIMITED Director 2008-10-09 CURRENT 2002-03-07 Active
SIMON SMOKER INSENSYS OIL AND GAS LIMITED Director 2008-10-09 CURRENT 2006-10-10 Active
SIMON SMOKER BAKER JARDINE AND ASSOCIATES LIMITED Director 2008-10-09 CURRENT 1985-09-18 Active
SIMON SMOKER DATA MARINE SYSTEMS LIMITED Director 2008-10-09 CURRENT 1988-06-06 Active
SIMON SMOKER LASALLE ENGINEERING (HOLDINGS) LIMITED Director 2008-10-09 CURRENT 1991-03-15 Active
SIMON SMOKER SEISMOGRAPH SERVICE (ENGLAND) LIMITED Director 2008-10-09 CURRENT 1950-03-18 Active
SIMON SMOKER SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED Director 2008-10-09 CURRENT 1958-06-12 Active
SIMON SMOKER SCHLUMBERGER PUBLIC LIMITED COMPANY Director 2008-10-09 CURRENT 1977-09-30 Active
SIMON SMOKER SEISMOGRAPH SERVICE (U.K.) LIMITED Director 2008-10-09 CURRENT 1981-08-11 Active
SIMON SMOKER SCHLUMBERGER UK HOLDINGS LIMITED Director 2008-10-09 CURRENT 1982-12-14 Active
SIMON SMOKER SCHLUMBERGER OILFIELD UK LIMITED Director 2008-10-09 CURRENT 2001-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29Diss by c/order
2024-01-29Dissolution by c/order effective 1/12/23 manual gazette issued
2023-12-21Diss by c/order
2023-12-21Dissolution by c/order effective 21/12/23 manual gazette issued
2023-12-01Dissolution by c/order effective 21/12/23 manual gazette issued
2023-12-01Diss by c/order
2023-12-01Final Gazette dissolved via compulsory strike-off
2023-11-23Resolutions passed:<ul><li>Resolution Directors actions authorised in relation to the scheme 02/11/2023</ul>
2023-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-23CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-08-19AP01DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GISELLE EVETTE VARN
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY PARK
2022-07-19PSC05Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 2022-07-15
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ
2022-04-04PSC05Change to person with significant control
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-07AP01DIRECTOR APPOINTED COLIN DAVID BEDDALL
2021-12-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-09TM02Termination of appointment of Mark Roman Higgins on 2021-07-30
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROMAN HIGGINS
2021-06-02SH19Statement of capital on 2021-06-02 GBP 18,000
2021-05-06SH20Statement by Directors
2021-05-06CAP-SSSolvency Statement dated 23/04/21
2021-05-06RES13Resolutions passed:
  • Cancel share prem a/c 23/04/2021
  • Resolution of reduction in issued share capital
2021-03-19CH01Director's details changed for Mrs Giselle Evette Varn on 2021-03-15
2021-03-02AP01DIRECTOR APPOINTED MRS GISELLE EVETTE VARN
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10AP03Appointment of Mark Roman Higgins as company secretary on 2020-05-29
2020-06-10TM02Termination of appointment of Simon Smoker on 2020-05-29
2020-06-10AP01DIRECTOR APPOINTED GARY PARK
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SMOKER
2020-06-10CH01Director's details changed for Mr Mark Roman Higgins on 2020-06-10
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH
2019-04-02AP01DIRECTOR APPOINTED MARK ROMAN HIGGINS
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 17290429
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR TERTYCHNY
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 17290429
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MEREDITH WHITE
2016-02-01AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-08AP01DIRECTOR APPOINTED MR SIMON MEREDITH WHITE
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE DROY MOORE
2016-01-07TM02Termination of appointment of Pauline Droy Moore on 2015-12-31
2016-01-06AP03Appointment of Mr Simon Smoker as company secretary on 2016-01-01
2015-12-30CH01Director's details changed for Mr Simon Smoker on 2015-12-30
2015-10-28CH01Director's details changed for Mr David Marsh on 2015-10-23
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VLADIMIR TERTYCHNY / 23/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 23/10/2015
2015-10-26CH01Director's details changed for Pauline Droy Moore on 2015-10-23
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE DROY MOORE on 2015-10-23
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM Victory House Manor Royal Crawley West Sussex RH10 9LU
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 17290429
2015-02-16AR0119/01/15 ANNUAL RETURN FULL LIST
2014-12-03AP01DIRECTOR APPOINTED DR VLADIMIR TERTYCHNY
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE KALB
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 17290429
2014-01-21AR0119/01/14 FULL LIST
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014
2014-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014
2014-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05RES01ADOPT ARTICLES 07/02/2013
2013-03-05CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-29AR0119/01/13 FULL LIST
2012-09-25AP01DIRECTOR APPOINTED MS FREDERIQUE KALB
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GILLES LE FLOCH
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN
2012-08-13AP01DIRECTOR APPOINTED MR DAVID MARSH
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25AR0119/01/12 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19AR0119/01/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTEL BOUMBA
2010-02-19AR0119/01/10 FULL LIST
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RIST
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC MCCANN
2009-08-21288aDIRECTOR APPOINTED GILLES LE FLOCH
2009-08-12288aDIRECTOR APPOINTED CHRISTEL KEVIN GERAUD BOUMBA
2009-05-20288aDIRECTOR APPOINTED SAMANTHA MARTHA RIST
2009-05-19288aDIRECTOR APPOINTED PAULINE DROY
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009
2009-02-10363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-10-24288aDIRECTOR APPOINTED SIMON SMOKER
2008-10-24288aDIRECTOR APPOINTED REBECCA HELEN MARTIN
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 10 DUCHESS STREET LONDON W1G 9AB
2008-01-29363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-27123NC INC ALREADY ADJUSTED 15/12/05
2006-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-27RES04£ NC 2621739/20000000 15/
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-07288bDIRECTOR RESIGNED
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-03363aRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-04288aNEW SECRETARY APPOINTED
2004-01-25363aRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-27244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to SENSOR HIGHWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENSOR HIGHWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-03-04 Satisfied CARLTON COMMUNICATIONS PLC
RENT DEPOSIT DEED 2000-09-29 Satisfied CARLTON COMMUNICATIONS PLC
RENT DEPOSIT DEED 1998-01-27 Satisfied CARLTON COMMUNICATIONS PLC
DEBENTURE 1996-08-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents

Intellectual Property Patents Registered by SENSOR HIGHWAY LIMITED

SENSOR HIGHWAY LIMITED has registered 41 patents

GB2403292 , GB2404017 , GB2397648 , GB2398806 , GB2394041 , GB2401184 , GB2403752 , GB2416394 , GB2424962 , GB2417317 , GB2414258 , GB2408328 , GB2349440 , GB2401430 , GB2404994 , GB2409479 , GB2419401 , GB2393747 , GB2400906 , GB2416587 , GB2408327 , GB2408329 , GB2416588 , GB2427910 , GB2398867 , GB2406168 , GB2417774 , GB2405470 , GB2398805 , GB2415780 ,

Domain Names
We do not have the domain name information for SENSOR HIGHWAY LIMITED
Trademarks

Trademark applications by SENSOR HIGHWAY LIMITED

SENSOR HIGHWAY LIMITED is the Original registrant for the trademark DUAL INTEGRITY ™ (78380573) through the USPTO on the 2004-03-08
ELECTRICAL APPARATUS AND INSTRUMENTS, NAMELY, FIRE DETECTION SYSTEMS COMPRISED OF MONITORS, HEAT SENSORS, SENSORS TO INDICATE PHYSICAL CHANGES INCLUDING COMBUSTION, OBSCURATION, AND RATE OF TEMPERATURE RISE, EVENT LOCATION MONITORS AND ALARMS, COMPUTER SOFTWARE AND HARDWARE FOR OPERATION OF FIRE DETECTION SYSTEMS, AND PARTS THEREFORE; HEAT DETECTION SYSTEMS COMPRISED OF FIBER OPTIC LINEAR LOOP CONFIGURATIONS, HEAT DETECTORS, MONITORS, CODE ACCESS PANELS, WIRELESS KEYPAD ALARMS, HEAT SENSORS, SENSORS TO INDICATE PHYSICAL CHANGES, INCLUDING COMBUSTION, OBSCURATION, AND RATE OF TEMPERATURE RISE, MANUAL PULL STATIONS, TRANSPONDERS, CONTROL CONSOLES, PRINTERS AND AUDIO AND VISUAL ALARM INDICATORS, COMPUTER SOFTWARE AND HARDWARE FOR OPERATION OF HEAT DETECTION SYSTEMS, AND PARTS THEREFORE; VENTILATION CONTROL SYSTEMS COMPRISED OF FIBER OPTIC LINEAR LOOP CONFIGURATIONS, HEAT DETECTORS, MONITORS, CODE ACCESS PANELS, WIRELESS KEYPAD ALARMS, HEAT SENSORS, SENSORS TO INDICATE PHYSICAL CHANGES, INCLUDING COMBUSTION, OBSCURATION, AND RATE OF TEMPERATURE RISE, MANUAL PULL STATIONS, TRANSPONDERS, CONTROL CONSOLES, PRINTERS AND AUDIO AND VISUAL ALARM INDICATORS, COMPUTER SOFTWARE AND HARDWARE FOR OPERATION OF VENTILATION CONTROL SYSTEMS, AND PARTS THEREFORE; ALARM SYSTEMS COMPRISED OF SMOKE DETECTORS, MONITORS, CODE ACCESS PANELS, WIRELESS KEYPAD ALARMS, HEAT SENSORS, SENSORS TO INDICATE PHYSICAL CHANGES INCLUDING COMBUSTION, OBSCURATION, AND RATE OF TEMPERATURE RISE, MANUAL PULL STATIONS, TRANSPONDERS, CONTROL CONSOLES, PRINTERS, AUDIO AND VISUAL ALARM INDICATORS, COMPUTER SOFTWARE AND HARDWARE FOR OPERATION OF FIRE DETECTION SYSTEMS AND PARTS THEREFORE; FOAM DEPLOYMENT SYSTEMS COMPRISED OF FIBER OPTIC LINEAR LOOP CONFIGURATIONS, HEAT DETECTORS, MONITORS, CODE ACCESS PANELS, WIRELESS KEYPAD ALARMS, HEAT SENSORS, SENSORS TO INDICATE PHYSICAL CHANGES, INCLUDING COMBUSTION, OBSCURATION, AND RATE OF TEMPERATURE RISE, MANUAL PULL STATIONS, TRANSPONDERS, CONTROL CONSOLES, PRINTERS AND AUDIO AND VISUAL ALARM INDICATORS, COMPUTER SOFTWARE AND HARDWARE FOR OPERATION OF FOAM DEPLOYMENT SYSTEMS, AND PARTS THEREFORE; APPARATUS AND EQUIPMENT FOR MEASURING, COLLECTING, RECORDING, STORING, TRANSMITTING AND REPRODUCING TEMPERATURE AND OTHER DATA, NAMELY, OPTICAL APPARATUS AND INSTRUMENTS IN THE NATURE OF FIBER OPTIC LINEAR SYSTEMS FOR THE MONITORING OF HEAT, TEMPERATURE, TIME AND FIRE; SIGNAL PROCESSORS AND ACOUSTIC COUPLERS; FIBER OPTIC CABLE; PRESSURE SENSORS; FIBER OPTIC SENSORS; TRANSMITTERS FOR LIGHT AND ELECTRICAL SIGNALS TO FIBER OPTIC CABLE; RECEIVERS FOR PROCESSING SIGNALS FOR FIBER OPTIC SENSORS; OPTICAL FIBERS AND OPTICAL FIBER CABLES; TUBES AND CASINGS FOR OPTICAL FIBER; TERMINATION BOXES FOR OPTICAL FIBERS, CONNECTORS FOR OPTICAL FIBERS; OPTIC-ELECTRONIC TEMPERATURE AND PRESSURE TRANSDUCERS; TEMPERATURE SENSORS; APPARATUS AND INSTRUMENTS FOR MONITORING POWER CABLES, NAMELY, A LINEAR DETECTION SYSTEM COMPRISED OF FIBER OPTIC LINEAR LOOP CONFIGURATIONS, HEAT DETECTORS, MONITORS, CODE ACCESS PANELS, WIRELESS KEYPAD ALARMS, HEAT SENSORS, SENSORS TO INDICATE PHYSICAL CHANGES, INCLUDING COMBUSTION, OBSCURATION, AND RATE OF TEMPERATURE RISE, MANUAL PULL STATIONS, TRANSPONDERS, CONTROL CONSOLES, PRINTERS AND AUDIO AND VISUAL ALARM INDICATORS, COMPUTER SOFTWARE AND HARDWARE FOR OPERATION OF LINEAR DETECTION SYSTEMS, AND PARTS THEREFORE; APPARATUS AND EQUIPMENT FOR DETECTING WATER LEAKS, GAS LEAKS, CHEMICAL LEAKS, LIQUID LEAKS AND LIQUEFIED NATURAL GASES, NAMELY, A LINEAR DETECTION SYSTEM COMPRISED OF LEAK DETECTORS, MONITORS, CODE ACCESS PANELS, WIRELESS KEYPAD ALARMS, LEAK SENSORS, SENSORS TO INDICATE PHYSICAL CHANGES INDICATING LEAKS, MANUAL PULL STATIONS, TRANSPONDERS, CONTROL CONSOLES, PRINTERS AND AUDIO AND VISUAL ALARM INDICATORS, COMPUTER SOFTWARE AND HARDWARE FOR OPERATION OF LINEAR DETECTION SYSTEMS, AND PARTS THEREFORE; FIRE DETECTORS; COMPUTER SOFTWARE FOR THE CONTROL OF LINEAR DETECTION SYSTEMS, FIRE DETECTION SYSTEMS, HEAT DETECTION SYSTEMS, ALARM SYSTEMS, VENTILATION SYSTEMS AND TIME SYSTEMS; COMPUTER HARDWARE FOR USE WITH LINEAR DETECTION SYSTEMS, FIRE DETECTION SYSTEMS, HEAT DETECTION SYSTEMS, ALARM SYSTEMS, VENTILATION SYSTEMS AND TIME SYSTEMS
Income
Government Income
We have not found government income sources for SENSOR HIGHWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SENSOR HIGHWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENSOR HIGHWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
SENSOR HIGHWAY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 18,000

CategoryAward Date Award/Grant
Dynamic Displacement Measurement Algorithm for Intelligent Sensor Networks : Feasibility Study 2011-05-01 £ 18,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SENSOR HIGHWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH10 9BU