Halosensor Electronics Technology Limited

Active04179489 Private limited company
Incorporated
14 March 2001 (25 years)
Previously known as
Avx Electronics Technology Limited (until 1 February 2021)
Halosensor Electronics Technology Limited (until 21 December 2020)
Avx Electronics Technology Limited (until 9 December 2020)
Earlier: TT Electronics Technology Limited, Sensopad Technologies Limited
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Richard Hughes
Accounts type
Dormant
Region
East of England
Address
The Mousery
Beeches Road
Wickford
SS11 8GH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hughes, Richard
Director · Appointed 1 February 2021
British
Born December 1974 (51)
Officer history (34 former)
1 February 2021
Resigned Slavitt, Evan Meyer as Director
1 February 2021
Resigned Birkett, Nicholas Rodger as Secretary
1 February 2021
Resigned Birkett, Nicholas Rodger as Director
1 February 2021
Appointed Hughes, Richard as Director
1 February 2021
Resigned Hufnagel, Michael Edward as Director
1 February 2021
Resigned Sturgeon, Steven Wayne as Director
10 October 2017
Appointed Birkett, Nicholas Rodger as Secretary
10 October 2017
Appointed Birkett, Nicholas Rodger as Director
2 October 2017
Resigned Joyce, Phillip Leslie as Director
2 October 2017
Resigned Corney, Andrew James as Director
2 October 2017
Appointed Slavitt, Evan Meyer as Director
2 October 2017
Resigned Warnecke, Lars as Director
2 October 2017
Appointed Hufnagel, Michael Edward as Director
2 October 2017
Resigned Boardman, Lynton David as Secretary
2 October 2017
Appointed Sturgeon, Steven Wayne as Director
1 May 2015
Appointed Warnecke, Lars as Director
31 March 2015
Resigned Sawford, John Nicholl as Director
31 December 2014
Resigned Murray, Patrick as Director
30 January 2013
Resigned Sharp, Wendy Jill as Secretary
30 January 2013
Appointed Boardman, Lynton David as Secretary
7 April 2011
Appointed Joyce, Phillip Leslie as Director
7 April 2011
Appointed Corney, Andrew James as Director
26 February 2010
Resigned Sills, Colin Stuart as Director
29 January 2010
Appointed Murray, Patrick as Director
29 January 2010
Resigned Anderson, Geraint as Director
14 April 2009
Appointed Anderson, Geraint as Director
14 April 2009
Resigned Jones, Richard Gwynn as Director
15 December 2008
Resigned Irving Swift, Charles Edward as Director
1 February 2008
Appointed Jones, Richard Gwynn as Director
16 November 2007
Resigned Orr, Gavin David as Director
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 December 2006
Appointed Sawford, John Nicholl as Director
1 December 2006
Appointed Orr, Gavin David as Director
1 December 2006
Resigned Leigh, Martin Graham as Secretary
1 December 2006
Resigned Rodgers, Neil Anthony as Director
1 December 2006
Resigned Jolliffe, Andrew Kenneth as Director
1 February 2006
Appointed Irving Swift, Charles Edward as Director
31 December 2005
Resigned Entwistle, Graham Michael as Director
30 November 2004
Resigned Howard, Mark Anthony as Director
1 November 2004
Appointed Sills, Colin Stuart as Director
7 October 2004
Appointed Jolliffe, Andrew Kenneth as Director
7 October 2004
Appointed Entwistle, Graham Michael as Director
5 March 2004
Resigned Greenhalgh, Rachel Christine as Secretary
5 March 2004
Resigned Mccarthy, Guy Jonathan as Nominee Director
5 March 2004
Resigned Frost, Martin John as Director
5 March 2004
Resigned Coggill, Christopher John as Director
5 March 2004
Appointed Leigh, Martin Graham as Secretary
5 March 2004
Appointed Rodgers, Neil Anthony as Director
17 July 2003
Appointed Frost, Martin John as Director
19 June 2003
Appointed Coggill, Christopher John as Director
14 May 2003
Resigned Doyle, Richard Alan as Director
17 April 2003
Resigned Myers, Beverley as Secretary
17 April 2003
Appointed Greenhalgh, Rachel Christine as Secretary
1 March 2003
Resigned Macaulay, Bruce Malcolm, Dr as Director
7 June 2002
Appointed Macaulay, Bruce Malcolm, Dr as Director
7 June 2002
Resigned Lee, Robin Michael, Dr as Director
7 June 2002
Resigned Hine, Duncan, Dr as Director
5 February 2002
Resigned Barling, Andrew Philip as Secretary
5 February 2002
Appointed Myers, Beverley as Secretary
11 September 2001
Appointed Barling, Andrew Philip as Secretary
11 September 2001
Resigned Matlock, Beverley as Nominee Secretary
21 May 2001
Appointed Lee, Robin Michael, Dr as Director
21 May 2001
Appointed Doyle, Richard Alan as Director
21 May 2001
Appointed Hine, Duncan, Dr as Director
21 May 2001
Appointed Howard, Mark Anthony as Director
21 May 2001
Resigned Frost, Martin John as Nominee Director
14 March 2001
Appointed Frost, Martin John as Nominee Director
14 March 2001
Appointed Matlock, Beverley as Nominee Secretary
14 March 2001
Appointed Mccarthy, Guy Jonathan as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10961172
Former controllers (2)
1 February 2021
Ceased Avx Limited — Owns 75–100% of shares
2 October 2017
Ceased AB Electronic Products Group Limited — Owns 75–100% of shares

Financials

Net Assets
£2,568
Cash
£2,568

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £2,568 £2,568 £2,568 £2,568
Balance sheet detail
202520242023202220212020
Cash£2,568£2,568£2,568£2,568
Creditors (< 1 year)£996,000
Net Assets£2,568£2,568£2,568£2,568
Shareholder Funds£2,568£2,568£2,568£2,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 January 2026
31 May 2026Confirmation statement with no updates23 May 2026
21 September 2025Accounts for a dormant company31 January 2025
4 June 2025Confirmation statement with no updates23 May 2025
11 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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