HE

HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED

Active

Company number 04179489

Wickford, England · Incorporated 14 March 2001

The Mousery, Beeches Road, Wickford, Essex, SS11 8GH, England

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SENSOPAD TECHNOLOGIES LIMITED · 14 March 2001 – 14 April 2004

TT ELECTRONICS TECHNOLOGY LIMITED · 14 April 2004 – 10 October 2017

AVX ELECTRONICS TECHNOLOGY LIMITED · 10 October 2017 – 9 December 2020

HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED · 9 December 2020 – 21 December 2020

AVX ELECTRONICS TECHNOLOGY LIMITED · 21 December 2020 – 1 February 2021

Previous registered addresses

, Zb3 Technologies Ltd Building 5B, Beeches Road, Rawreth, Battlesbridge, Wickford, Essex, SS11 8TJ, United Kingdom · until 9 May 2024

, Prospect House 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER, England · until 1 February 2021

, Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England · until 11 October 2017

, Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB · until 12 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026

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

Officers

HR
HUGHES, Richard
Director
1 February 2021
BN
BIRKETT, Nicholas Rodger
Secretary · Resigned
10 October 2017
BN
BIRKETT, Nicholas Rodger
Director · Resigned
10 October 2017
HM
HUFNAGEL, Michael Edward
Director · Resigned
2 October 2017
SE
SLAVITT, Evan Meyer
Director · Resigned
2 October 2017
SS
STURGEON, Steven Wayne
Director · Resigned
2 October 2017
WL
WARNECKE, Lars
Director · Resigned
1 May 2015
BL
BOARDMAN, Lynton David
Secretary · Resigned
30 January 2013
CA
CORNEY, Andrew James
Director · Resigned
7 April 2011
JP
JOYCE, Phillip Leslie
Director · Resigned
7 April 2011
MP
MURRAY, Patrick
Director · Resigned
29 January 2010
AG
ANDERSON, Geraint
Director · Resigned
14 April 2009
JR
JONES, Richard Gwynn
Director · Resigned
1 February 2008
SW
SHARP, Wendy Jill
Secretary · Resigned
1 December 2006
OG
ORR, Gavin David
Director · Resigned
1 December 2006
SJ
SAWFORD, John Nicholl
Director · Resigned
1 December 2006
IS
IRVING SWIFT, Charles Edward
Director · Resigned
1 February 2006
SC
SILLS, Colin Stuart
Director · Resigned
1 November 2004
EG
ENTWISTLE, Graham Michael
Director · Resigned
7 October 2004
JA
JOLLIFFE, Andrew Kenneth
Director · Resigned
7 October 2004
LM
LEIGH, Martin Graham
Secretary · Resigned
5 March 2004
RN
RODGERS, Neil Anthony
Director · Resigned
5 March 2004
FM
FROST, Martin John
Director · Resigned
17 July 2003
CC
COGGILL, Christopher John
Director · Resigned
19 June 2003
GR
GREENHALGH, Rachel Christine
Secretary · Resigned
17 April 2003
MB
MACAULAY, Bruce Malcolm, Dr
Director · Resigned
7 June 2002
MB
MYERS, Beverley
Secretary · Resigned
5 February 2002
BA
BARLING, Andrew Philip
Secretary · Resigned
11 September 2001
DR
DOYLE, Richard Alan
Director · Resigned
21 May 2001
HD
HINE, Duncan, Dr
Director · Resigned
21 May 2001
HM
HOWARD, Mark Anthony
Director · Resigned
21 May 2001
LR
LEE, Robin Michael, Dr
Director · Resigned
21 May 2001
MB
MATLOCK, Beverley
Nominee Secretary · Resigned
14 March 2001
FM
FROST, Martin John
Nominee Director · Resigned
14 March 2001
MG
MCCARTHY, Guy Jonathan
Nominee Director · Resigned
14 March 2001

Persons with significant control

PS
Zb3 Technologies Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2026 View
Accounts With Accounts Type Dormant
Accounts
21 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2024 View
Accounts With Accounts Type Dormant
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
27 April 2022 View
Gazette Filings Brought Up To Date
Gazette
16 April 2022 View
Gazette Notice Compulsory
Gazette
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Resolution
Resolution
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Resolution
Resolution
21 December 2020 View
Resolution
Resolution
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Small
Accounts
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2017 View
Resolution
Resolution
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 May 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Auditors Resignation Company
Auditors
3 June 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Miscellaneous
Miscellaneous
8 October 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Made Up Date
Accounts
20 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
9 January 2006 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
31 October 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Auditors Resignation Company
Auditors
20 September 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Annual Return
26 April 2004 View
Certificate Change Of Name Company
Change Of Name
14 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Capital
15 March 2004 View
Resolution
Resolution
15 March 2004 View
Resolution
Resolution
15 March 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Accounts With Accounts Type Full
Accounts
27 April 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Capital
5 March 2003 View
Legacy
Capital
18 December 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
21 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Capital
27 January 2002 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Resolution
Resolution
23 August 2001 View
Legacy
Capital
23 August 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Capital
14 June 2001 View
Legacy
Capital
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Legacy
Capital
14 June 2001 View
Legacy
Officers
14 June 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Legacy
Accounts
28 March 2001 View
Incorporation Company
Incorporation
14 March 2001 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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