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Home > England & Wales Companies > CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD
Company Information for

CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD

Everdene House, Deansleigh Road, Bournemouth, BH7 7DU,
Company Registration Number
09851763
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Custom Sensors & Technologies Newco Ltd
CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD was founded on 2015-11-02 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Custom Sensors & Technologies Newco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD
 
Legal Registered Office
Everdene House
Deansleigh Road
Bournemouth
BH7 7DU
 
Filing Information
Company Number 09851763
Company ID Number 09851763
Date formed 2015-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-22 03:54:53
Primary Source:Companies House
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Company Officers of CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD

Current Directors
Officer Role Date Appointed
JEFFREY JOHN COTE
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTHA NEWMAN SULLIVAN
 Director 2015-12-01 2018-06-19
RICHARD HOWARD KLEINER
 Director 2015-11-02 2015-12-01
ERIC PILAUD
 Director 2015-11-02 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY JOHN COTE NEWALL MEASUREMENT SYSTEMS LIMITED Director 2015-12-01 CURRENT 2004-08-06 Active
JEFFREY JOHN COTE CRYDOM SSR LIMITED Director 2015-12-01 CURRENT 2005-10-25 Active
JEFFREY JOHN COTE SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
JEFFREY JOHN COTE ST SCHRADER HOLDING COMPANY UK LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
JEFFREY JOHN COTE SENSATA TECHNOLOGIES LIMITED Director 2007-11-01 CURRENT 1959-12-14 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
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-02-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-02-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-09Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-09RES10Resolutions passed:
  • Resolution of allotment of securities
2022-12-28Application to strike the company off the register
2022-12-28DS01Application to strike the company off the register
2022-12-22Resolutions passed:<ul><li>Resolution Cancel share premium account 21/12/2022</ul>
2022-12-22Solvency Statement dated 21/12/22
2022-12-22Statement by Directors
2022-12-22Statement of capital on USD 0.04
2022-12-22SH19Statement of capital on 2022-12-22 USD 0.04
2022-12-22SH20Statement by Directors
2022-12-22CAP-SSSolvency Statement dated 21/12/22
2022-12-22RES13Resolutions passed:
  • Cancel share premium account 21/12/2022
2022-12-2121/12/22 STATEMENT OF CAPITAL USD 0.04
2022-12-21SH0121/12/22 STATEMENT OF CAPITAL USD 0.04
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-11-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-02-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN COTE
2020-11-19AP01DIRECTOR APPOINTED MRS MARIA GONZALEZ FREVE
2020-08-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 098517630004
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098517630003
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA NEWMAN SULLIVAN
2018-05-17PSC02Notification of Sensata Technologies Uk Financing Co. Plc as a person with significant control on 2016-04-07
2018-05-17PSC07CESSATION OF SENSATA TECHNOLOGIES HOLDING N.V. AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17AD02SAIL ADDRESS CHANGED FROM: INTERFACE HOUSE BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON SN4 8SY ENGLAND
2018-05-17AD02SAIL ADDRESS CREATED
2018-05-03AA01Previous accounting period extended from 30/11/17 TO 31/12/17
2017-12-22AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-12-05RP04CS01Second filing of Confirmation Statement dated 01/11/2016
2017-12-05ANNOTATIONClarification
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;USD .02
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-13SH0130/11/15 STATEMENT OF CAPITAL USD 0.02
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;USD .01
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2016-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098517630001
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 098517630002
2015-12-15AP01DIRECTOR APPOINTED JEFFREY COTE
2015-12-15AP01DIRECTOR APPOINTED MARTHA SULLIVAN
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ERIC PILAUD
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KLEINER
2015-12-04MEM/ARTSARTICLES OF ASSOCIATION
2015-12-04RES01ADOPT ARTICLES 04/12/15
2015-12-04RES13CREDIT AGREEMENT 24/11/2015
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098517630001
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;USD .01
2015-11-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD 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 CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD
Trademarks
We have not found any records of CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD. 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 (64209 - Activities of other holding companies n.e.c.) as CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD 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
The Technology Strategy Board has not awarded CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH7 7DU