SENSOR HIGHWAY LIMITED

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Profile SENSOR HIGHWAY LIMITED

Actual on 01.01.2024
Company name
SENSOR HIGHWAY LIMITED
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Company number
03148432
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 January 1996
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Accounts

Overdue

Next accounts made up to 31.12.2022 due by 31.12.2023

Last accounts made up to 31.12.2021

Confirmation statement

Actual

Next statement date Friday, 19 January 2024 due by Thursday, 01 February 2024

Last statement dated Thursday, 19 January 2023

Annual returns

Overdue

Next annual return date due by Thursday, 16 February 2017

Last annual return made up to Tuesday, 19 January 2016

Nature of business (SIC)
09100 - Support activities for petroleum and natural gas extraction
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Registered office address
MINERVA, MANOR ROYAL, UNITED KINGDOM, CRAWLEY, RH10 9BU
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PSC and Officers SENSOR HIGHWAY LIMITED

Officers

(as of 13.08.2022)

BEDDALL, Colin David
Status: Active
Appointed on: Monday, 06 December 2021
Correspondence address: 29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Risk & Insurance Manager
Country of residence: United Kingdom
RAY, Neil
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Friday, 01 May 2009
Correspondence address: Poplar Barn Grafton, Bampton, Oxfordshire, OX18 2RY
Role: Secretary
RAY, Neil
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Friday, 01 May 2009
Correspondence address: Poplar Barn Grafton, Bampton, Oxfordshire, OX18 2RY
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOUMBA, Christel Kevin Geraud
Status: Not active
Appointed on: Tuesday, 04 August 2009
Resigned on: Friday, 05 February 2010
Correspondence address: 151 Lavender Hill, Flat 1, London, SW11 5QJ
Nationality: Congolese
Date of birth: June 1975
Role: Director
Occupation: Accountant
WHITE, Simon Meredith
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 15 April 2016
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Financial Controller
Country of residence: England
MARSH, David
Status: Not active
Appointed on: Monday, 13 August 2012
Resigned on: Friday, 29 March 2019
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMOKER, Simon
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 29 May 2020
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role: Secretary
SMOKER, Simon
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Friday, 29 May 2020
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: England
GAMBLE, Geoffrey Robert
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Friday, 29 November 1996
Correspondence address: 14 Fair View, Alresford, Hampshire, SO24 9PR
Role: Secretary
HIGGINS, Mark Roman
Status: Not active
Appointed on: Friday, 29 May 2020
Resigned on: Friday, 30 July 2021
Correspondence address: 62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Role: Secretary
HIGGINS, Mark Roman
Status: Not active
Appointed on: Friday, 29 March 2019
Resigned on: Friday, 30 July 2021
Correspondence address: 62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Senior Tax Manager
Country of residence: England
RIST, Samantha Martha
Status: Not active
Appointed on: Tuesday, 19 May 2009
Resigned on: Monday, 01 February 2010
Correspondence address: Advent Cottage School Road, Bursledon, Southampton, United Kingdom, Hampshire, SO31 8BY
Nationality: American
Date of birth: September 1970
Role: Director
Occupation: Manager
KALB, Frederique
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Monday, 01 September 2014
Correspondence address: Victory House Manor Royal, Crawley, United Kingdom, West Sussex, RH10 9LU
Nationality: French
Date of birth: February 1971
Role: Director
Occupation: Product Development Manager
Country of residence: United Kingdom
BURY, Christopher John
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Monday, 03 December 2001
Correspondence address: The Haywain Church Lane, Princes Risborough, Buckinghamshire, HP27 9AW
Role: Secretary
BURY, Christopher John
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Monday, 03 December 2001
Correspondence address: The Haywain Church Lane, Princes Risborough, Buckinghamshire, HP27 9AW
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Finance Dir
LEGGETT, Nigel
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Monday, 03 December 2001
Correspondence address: Barnfell House, Landford, Salisbury, SP5 2QP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Technical Director
PIESSE, Alan Roger
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Monday, 03 December 2001
Correspondence address: 3 Russet Glade, Cranmore Lane, Aldershot, Hampshire, GU11 3BF
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Sales & Marketing Director
PLATT, John Camm
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Monday, 03 December 2001
Correspondence address: Meadows, Martyr Worthy, Winchester, Hampshire, SO21 1DZ
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Non-Executive Chairman
Country of residence: United Kingdom
REYNOLDS, John Thomas
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Monday, 03 December 2001
Correspondence address: 90 Reeters Ridge Road, Westport, Usa, 06897 Connecticut, IRISH
Nationality: American
Date of birth: June 1969
Role: Director
Occupation: Venture Capitalist
ROBERSON, Iain Malcolm
Status: Not active
Appointed on: Thursday, 23 November 2000
Resigned on: Monday, 03 December 2001
Correspondence address: Merry Hills Cottage, Merry Hills Lane Loxwood, Billingshurst, West Sussex, RH14 0RB
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
WILLIAMS, Glynn Richard
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Monday, 03 December 2001
Correspondence address: The Old Post Office, Easton, Winchester, Hampshire, SO21 1EF
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
YOUNG, Michael John
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Monday, 03 December 2001
Correspondence address: Blairs Culterhouse Road, Milltimber, Aberdeen, Scotland, AB13 0EZ
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Non-Executive Director
MARTIN, Rebecca Helen
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Monday, 13 August 2012
Correspondence address: 28 Mount Ash Road, London, SE26 6LY
Nationality: New Zealander
Date of birth: September 1971
Role: Director
Occupation: Acc
Country of residence: United Kingdom
LE FLOCH, Gilles
Status: Not active
Appointed on: Tuesday, 04 August 2009
Resigned on: Saturday, 01 September 2012
Correspondence address: 120 Rue Des Bigauds, 78750, Mareil-Marly, France
Nationality: French
Date of birth: April 1958
Role: Director
Occupation: Product Development Manager
PARK, Gary
Status: Not active
Appointed on: Friday, 29 May 2020
Resigned on: Sunday, 31 July 2022
Correspondence address: 62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
VARN, Giselle Evette
Status: Not active
Appointed on: Monday, 18 January 2021
Resigned on: Thursday, 04 August 2022
Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Nationality: American
Date of birth: April 1965
Role: Director
Occupation: Eur Controller
Country of residence: Scotland
JAIME, Cesar
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Thursday, 19 May 2005
Correspondence address: Flat 18 10 Horseshoe Bridge, Quay 2000, Southampton, Hampshire, SO17 2NP
Nationality: Colombian
Date of birth: July 1958
Role: Director
Occupation: Managing Director
GOLDBY, Alan John
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Thursday, 31 December 2009
Correspondence address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Accountant
DROY MOORE, Pauline
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Thursday, 31 December 2015
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: British
Role: Secretary
DROY MOORE, Pauline
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Thursday, 31 December 2015
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DAWNAY, John Christian George, Rt Hon Viscount Downe
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Tuesday, 04 February 1997
Correspondence address: Wykeham Abbey, Scarborough, North Yorkshire, YO13 9QS
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
KLUTH, Erhard Lothar Edgar, Dr
Status: Not active
Appointed on: Monday, 12 February 1996
Resigned on: Tuesday, 11 February 1997
Correspondence address: The Town Mill, Mill Lane, Alresford, Hampshire, SO24 9DD
Nationality: Canadian
Date of birth: October 1938
Role: Director
Occupation: Director
MCCANN, Dominic Patrick Joseph
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Tuesday, 12 May 2009
Correspondence address: The Dolls House, Toothill, Romsey, Hampshire, SO51 9LN
Nationality: Irish
Date of birth: March 1959
Role: Director
Occupation: General Manager
Country of residence: England
TERTYCHNY, Vladimir, Dr
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Wednesday, 31 May 2017
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: Russian
Date of birth: February 1966
Role: Director
Occupation: Center Manager
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Schlumberger Oilfield Uk Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Minerva Manor Royal, Crawley, United Kingdom, RH10 9BU
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: United Kingdom
Place registered: Companies House
Registration number: 4157867
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Schlumberger Oilfield Uk Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Minerva Manor Royal, Crawley, United Kingdom, RH10 9BU
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: United Kingdom
Place registered: Companies House
Registration number: 4157867
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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