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Companies/00668759

Sens-Tech Limited

Manufacture of electronic components · Guildford

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Xi-Tech LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-10-16 · No cessation recorded

Source record 199806960
Show 2 ceased records
Discoverie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-16 · Ceased 2022-06-01

Source record 210465556
SJ
Mr Stephen Christopher JayeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-20

Source record 202727274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PH
Paul HillCurrent director
Appointed 2022-07-20 · 4 yrs · Director
+11 others
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
SG
Simon GibbinsCurrent director
Appointed 2019-11-04 · 6 yrs · Chartered Accountant
+52 others
Show 17 historical appointments
AS
Andrew SloanResigned director
Resigned 2022-04-13 · 4 yrs · Managing Director
NR
Nicholas RoweResigned secretary
Resigned 2019-11-05
PN
Paul NevilleResigned director
Resigned 2019-11-04 · 2 yrs · Company Director
SJ
Stephen JayeResigned secretary
Resigned 2010-01-19 · 6 yrs
IH
Ian HammondResigned directorResigned secretary
Resigned 2008-02-21 · 1 yr · Accountant
SJ
Stephen JayeResigned director
Resigned 2007-09-28 · 14 yrs · Company Director
JF
Jan FrederiksenResigned secretaryResigned director
Resigned 2007-09-28
CW
Clifford WadeResigned director
Resigned 1994-01-07 · 11 yrs · Company Director
DP
Derek PickeringResigned directorResigned secretary
Resigned 1993-12-03 · 13 yrs · Finance Director
AR
Anne RyanResigned secretary
Resigned 1991-12-31 · 1 yr
RM
Ronald McalpineResigned director
Resigned 1991-09-08 · 15 yrs · Production Director
JG
John GriffithsResigned director
Resigned 1991-09-08 · Managing Director
AW
Anthony WrightResigned director
Resigned 1991-09-08 · 15 yrs · Marketing Director
DJ
David JacksonResigned secretary
Resigned 1991-09-08

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active