Sensus UK Systems Limited

Active02621960 Private limited company
Incorporated
19 June 1991 (35 years)
Previously known as
Sensus Metering Systems Limited (until 5 May 2010)
Invensys Metering Systems Limited (until 17 February 2004)
BTR Metering Limited (until 18 October 1999)
Earlier: Sensus Metering Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Rauna
Secretary · Appointed 1 March 2026
Director · Appointed 1 April 2022
British
Born April 1973 (53)
Officer history (31 former)
1 March 2026
Resigned Tancred, Nicola Anne as Secretary
1 March 2026
Appointed Hall, Rauna as Secretary
1 March 2026
Resigned Bentley, Laurie James as Director
18 January 2024
Appointed Bentley, Laurie James as Director
11 January 2024
Appointed Tancred, Nicola Anne as Secretary
11 January 2024
Resigned Natcheva, Polina Yordanova as Director
11 January 2024
Resigned Natcheva, Polina as Secretary
1 April 2022
Resigned Kerr, Vincent John as Director
1 April 2022
Appointed Gibson, Robert David as Director
28 June 2019
Resigned Cox, Garry Edward as Director
15 August 2017
Appointed Natcheva, Polina Yordanova as Director
15 August 2017
Resigned Bays, Dennis Randall as Director
30 June 2017
Resigned Enghauser, Courtney as Director
31 March 2016
Resigned Hoogers, Willem as Secretary
31 March 2016
Appointed Natcheva, Polina as Secretary
15 July 2015
Resigned Albertson, Paula as Secretary
15 July 2015
Appointed Hoogers, Willem as Secretary
13 July 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
19 March 2014
Appointed Kerr, Vincent John as Director
20 December 2013
Appointed Albertson, Paula as Secretary
20 December 2013
Resigned Karst, Peter Johannes as Secretary
19 December 2013
Appointed Bays, Dennis Randall as Director
19 December 2013
Appointed Cox, Garry Edward as Director
19 December 2013
Appointed Enghauser, Courtney as Director
19 December 2013
Resigned Mainz, Peter as Director
31 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
6 October 2004
Resigned Zych, Douglas as Director
6 October 2004
Resigned Boucher, Jonathan as Director
1 October 2004
Appointed Karst, Peter Johannes as Secretary
17 December 2003
Appointed Mawlaw Secretaries Limited as Corporate Secretary
17 December 2003
Appointed Boucher, Jonathan as Director
17 December 2003
Appointed Zych, Douglas as Director
17 December 2003
Resigned Spencer, Rachel Louise as Director
17 December 2003
Resigned Clayton, John Reginald William as Director
17 December 2003
Resigned Invensys Secretaries Limited as Corporate Secretary
10 June 2003
Resigned Gore, Nicholas David as Director
31 May 2002
Resigned Lilley, John Martin as Director
31 May 2002
Resigned Pocock, Ashley Francis as Director
31 May 2002
Resigned Lahm, Gerhard as Director
1 October 2001
Appointed Mainz, Peter as Director
30 March 2001
Resigned Bays, James Claude as Director
30 March 2001
Appointed Spencer, Rachel Louise as Director
9 February 2001
Appointed Clayton, John Reginald William as Director
9 February 2001
Resigned Thom, James Demmink as Director
31 March 2000
Resigned Cruickshank, Dennis Alan as Director
2 July 1999
Appointed Bays, James Claude as Director
14 May 1999
Resigned Stevens, David John as Director
16 December 1998
Resigned Harness, Dan Wetzel as Director
16 December 1998
Resigned Seneri, Barry Wayne as Director
4 December 1998
Appointed Lilley, John Martin as Director
4 December 1998
Appointed Lahm, Gerhard as Director
31 December 1997
Resigned Brown, Robert Casson as Director
31 December 1997
Appointed Stevens, David John as Director
1 September 1997
Appointed Brown, Robert Casson as Director
1 September 1997
Appointed Cruickshank, Dennis Alan as Director
1 September 1997
Appointed Thom, James Demmink as Director
25 April 1997
Resigned Vaughan, Aubrey Winfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04992863

Filings

Recent filings only. See the full history on Companies House

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