SU

SENSUS UK SYSTEMS LIMITED

Active

Company number 02621960

London, England · Incorporated 19 June 1991

Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
£16,820,000
Shares allotted
1
Latest round
22 September 2025

Company history

Previous company names

SENSUS METERING LIMITED · 19 June 1991 – 8 September 1997

BTR METERING LIMITED · 8 September 1997 – 18 October 1999

INVENSYS METERING SYSTEMS LIMITED · 18 October 1999 – 17 February 2004

SENSUS METERING SYSTEMS LIMITED · 17 February 2004 – 5 May 2010

Company overview

SENSUS UK SYSTEMS LIMITED is a private limited company registered in England and Wales since its incorporation on 19 June 1991 and remains active on the register. It has changed its name 4 times, most recently from SENSUS METERING SYSTEMS LIMITED on 17 February 2004. Its registered office is at Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Sensus (Uk Holdings) Limited, which holds 75-100% of the shares and voting rights. The sole director is GIBSON, Robert David (appointed 1 April 2022). HALL, Rauna serves as company secretary (appointed 1 March 2026). The company has been served by 31 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 9 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 17 June 2026. The next is due by 1 July 2027. 195 filings are recorded against the company at Companies House, most recently a mortgage filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SENSUS (UK HOLDINGS) LIMITED (100.0%)
Total shares
201
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 201 — —
Total 201

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SENSUS (UK HOLDINGS) LIMITED ORDINARY 201 100.00% 201 100.00%
Total 201 100% 201 100%

Officers

HR
HALL, Rauna
Secretary
1 March 2026
GR
GIBSON, Robert David
Director
1 April 2022
BL
BENTLEY, Laurie James
Director · Resigned
18 January 2024
TN
TANCRED, Nicola Anne
Secretary · Resigned
11 January 2024
NP
NATCHEVA, Polina Yordanova
Director · Resigned
15 August 2017
NP
NATCHEVA, Polina
Secretary · Resigned
31 March 2016
HW
HOOGERS, Willem
Secretary · Resigned
15 July 2015
KV
KERR, Vincent John
Director · Resigned
19 March 2014
AP
ALBERTSON, Paula
Secretary · Resigned
20 December 2013
EC
ENGHAUSER, Courtney
Director · Resigned
19 December 2013
BD
BAYS, Dennis Randall
Director · Resigned
19 December 2013
CG
COX, Garry Edward
Director · Resigned
19 December 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
31 December 2010
KP
KARST, Peter Johannes
Secretary · Resigned
1 October 2004
BJ
BOUCHER, Jonathan
Director · Resigned
17 December 2003
ZD
ZYCH, Douglas
Director · Resigned
17 December 2003
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
17 December 2003
MP
MAINZ, Peter
Director · Resigned
1 October 2001
SR
SPENCER, Rachel Louise
Director · Resigned
30 March 2001
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
LG
LAHM, Gerhard
Director · Resigned
4 December 1998
LJ
LILLEY, John Martin
Director · Resigned
4 December 1998
SD
STEVENS, David John
Director · Resigned
31 December 1997
BR
BROWN, Robert Casson
Director · Resigned
1 September 1997
CD
CRUICKSHANK, Dennis Alan
Director · Resigned
1 September 1997
TJ
THOM, James Demmink
Director · Resigned
1 September 1997
VA
VAUGHAN, Aubrey Winfred
Director · Resigned
—
SB
SENERI, Barry Wayne
Director · Resigned
—
HD
HARNESS, Dan Wetzel
Director · Resigned
—
PA
POCOCK, Ashley Francis
Director · Resigned
—
GN
GORE, Nicholas David
Director · Resigned
—
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

PS
Sensus (Uk Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
22 September 2025
ORDINARY · 1 shares allotted
£16,820,000
Total (1 round, 1 shares)
£16,820,000

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2026 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Memorandum Articles
Incorporation
26 September 2025 View
Resolution
Resolution
23 September 2025 View
Capital Allotment Shares
Capital
22 September 2025 View
Resolution
Resolution
22 September 2025 View
Legacy
Capital
22 September 2025 View
Legacy
Insolvency
22 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Move Registers To Sail Company With New Address
Address
15 July 2016 View
Change Sail Address Company With New Address
Address
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Secretary Company With Change Date
Officers
15 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Auditors Resignation Company
Auditors
17 April 2015 View
Auditors Resignation Company
Auditors
16 April 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Memorandum Articles
Incorporation
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Secretary Company With Name
Officers
20 December 2013 View
Termination Secretary Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
30 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Termination Secretary Company With Name
Officers
7 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Certificate Change Of Name Company
Change Of Name
5 May 2010 View
Resolution
Resolution
5 May 2010 View
Resolution
Resolution
26 April 2010 View
Change Of Name Notice
Change Of Name
26 April 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Accounts With Accounts Type Full
Accounts
5 August 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Accounts With Accounts Type Full
Accounts
20 December 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
28 July 2004 View
Certificate Change Of Name Company
Change Of Name
17 February 2004 View
Legacy
Address
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Address
29 December 2003 View
Legacy
Capital
16 December 2003 View
Legacy
Capital
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Legacy
Annual Return
13 July 2003 View
Accounts With Accounts Type Dormant
Accounts
21 June 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Dormant
Accounts
3 February 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Dormant
Accounts
14 November 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Dormant
Accounts
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Officers
26 May 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
14 December 1999 View
Certificate Change Of Name Company
Change Of Name
18 October 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Accounts
30 March 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Memorandum Articles
Incorporation
10 September 1997 View
Certificate Change Of Name Company
Change Of Name
8 September 1997 View
Legacy
Annual Return
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Address
30 July 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1996 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Resolution
Resolution
29 August 1995 View
Resolution
Resolution
29 August 1995 View
Resolution
Resolution
29 August 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
1 August 1994 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Annual Return
7 July 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
30 September 1992 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
5 December 1991 View
Legacy
Accounts
28 June 1991 View
Incorporation Company
Incorporation
19 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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