Senstronics Limited

Active03504198 Private limited company
Incorporated
4 February 1998 (28 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of other parts and accessories for motor vehicles (29320)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
Also at Senstronics Holdings Limited
American
Born December 1987 (38)
Director · Appointed 27 May 2024
Also at Senstronics Holdings Limited
American
Born March 1977 (49)
Director · Appointed 16 March 2021
Also at Senstronics Holdings Limited
Dutch
Born January 1975 (51)
Director · Appointed 5 September 2019
Also at Senstronics Holdings Limited
German
Born December 1976 (49)
Corporate Secretary · Appointed 17 February 2010
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Officer history (36 former)
29 October 2026
Appointed Mahal, Shaun Singh as Director
1 May 2026
Resigned Handel, Jason as Director
27 May 2024
Appointed Greenley, Brandon Royce as Director
12 April 2024
Resigned Martha, Jonathan as Director
27 September 2022
Appointed Handel, Jason as Director
2 September 2022
Resigned Lindstedt, Scott as Director
28 March 2022
Appointed Martha, Jonathan as Director
25 March 2022
Resigned Baldwin, Jonathan as Director
23 April 2021
Appointed Lindstedt, Scott as Director
23 April 2021
16 March 2021
Appointed Labots, Bert as Director
16 March 2021
Resigned Obermeier, Horst as Director
5 December 2019
Resigned Mulhall, Christopher Michael as Director
5 December 2019
Appointed Baldwin, Jonathan as Director
5 September 2019
Appointed Behrensen, Niels as Director
5 September 2019
Appointed Blomfield, Nicholas John Charles as Director
5 September 2019
Resigned Junker, Alan as Director
5 September 2019
Resigned Brooks, Christopher as Director
24 April 2019
Resigned Joyce, Robert Eugene as Director
24 April 2019
Appointed Brooks, Christopher as Director
31 December 2017
Resigned Donahue, Michael Francis as Director
31 December 2017
Appointed Mulhall, Christopher Michael as Director
11 October 2016
Resigned Lovass, Stephen Patrick as Director
10 October 2016
Appointed Joyce, Robert Eugene as Director
1 July 2016
Appointed Obermeier, Horst as Director
1 July 2016
Resigned Hoetzel, Thomas Karl as Director
23 June 2015
Appointed Hoetzel, Thomas Karl as Director
23 June 2015
Resigned Koniordos, Thomas as Director
1 October 2014
Resigned Havholme, Thomas as Director
1 October 2014
Appointed Junker, Alan as Director
25 July 2014
Resigned De Greef-Safft, Anne as Director
25 July 2014
Appointed Lovass, Stephen Patrick as Director
12 March 2013
Appointed Koniordos, Thomas as Director
12 March 2013
Appointed Havholme, Thomas as Director
12 March 2013
Resigned Ulrich Vase, Jona as Director
12 March 2013
Resigned Kuckelhahn, Kjeld Jorgen as Director
17 February 2010
Resigned Blg (Professional Services) Limited as Corporate Secretary
17 February 2010
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
1 January 2010
Appointed De Greef-Safft, Anne as Director
1 January 2010
Resigned Powers, Michael John as Director
1 March 2009
Appointed Blg (Professional Services) Limited as Corporate Secretary
1 March 2009
Resigned Wcphd Secretaries Limited as Corporate Secretary
10 September 2008
Appointed Ulrich Vase, Jona as Director
10 September 2008
Resigned Krol, Mariusz Boguslaw as Director
10 September 2008
Resigned Vassort, Frederic as Director
10 September 2008
Appointed Donahue, Michael Francis as Director
22 January 2007
Appointed Vassort, Frederic as Director
22 January 2007
Resigned Breizka, Steven as Director
20 January 2007
Appointed Krol, Mariusz Boguslaw as Director
20 January 2007
Resigned Rosenkilde, Vagn as Director
15 December 2005
Resigned Mockett, Gordon Richard Sherwood as Director
15 December 2005
Resigned Drain, Mark Peter as Secretary
15 December 2005
Appointed Powers, Michael John as Director
15 December 2005
Appointed Wcphd Secretaries Limited as Corporate Secretary
15 December 2005
Appointed Kuckelhahn, Kjeld Jorgen as Director
15 December 2005
Resigned Drain, Mark Peter as Director
15 December 2005
Appointed Rosenkilde, Vagn as Director
15 December 2005
Resigned Turner, Stephen Brian as Director
31 March 2005
Resigned Kelly, Ian Michael as Director
23 March 2005
Resigned Tudor, Richard Lewis as Director
3 February 2004
Appointed Breizka, Steven as Director
29 December 2003
Appointed Tudor, Richard Lewis as Director
2 January 2001
Appointed Mockett, Gordon Richard Sherwood as Director
2 January 2001
Resigned Bell, Graeme David as Director
4 January 2000
Appointed Bell, Graeme David as Director
2 November 1998
Appointed Drain, Mark Peter as Director
2 November 1998
Resigned Kelly, Ian Michael as Secretary
2 November 1998
Appointed Drain, Mark Peter as Secretary
1 November 1998
Appointed Kelly, Ian Michael as Director
9 March 1998
Appointed Kelly, Ian Michael as Secretary
9 March 1998
Appointed Turner, Stephen Brian as Director
9 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 March 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
9 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 February 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 February 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
4 February 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 05632471

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tga Industries Limited
Senstronics Holdings Limited Owns 25–50% of shares
Senstronics Limited This company Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
27 July 2026Full accounts31 December 2025
15 May 2026Termination of appointment of a director
5 February 2026Confirmation statement with no updates4 February 2026
11 June 2025Full accounts31 December 2024
Show all 199 filings

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