SAPIENT SENSORS LIMITED

SAPIENT SENSORS LIMITED is an active private limited company, incorporated on 4 March 2010. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Copeland Court, Durham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SAPIENT SENSORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07178075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 17 COPELAND COURT
Address Line 2NEVILLES CROSS
Post TownDURHAM
CountyCOUNTY DURHAM
PostcodeDH1 4LF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/04/2024
Last Made Up Date14/04/2023

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:
SAPIENT SENSORS LIMITED

Directors

(The company's officers)
MR STEPHEN LEE CASH
(~77 year old British national)
7 COPELAND COURT, NEVILLES CROSS, DURHAM, COUNTY DURHAM, DH1 4LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2010
MR CLIVE HANBURY HUTCHINSON
(~70 year old British national)
7 COPELAND COURT, NEVILLES CROSS, DURHAM, COUNTY DURHAM, DH1 4LF
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/05/2016
MR MICHAEL JAFFE
(~81 year old American national)
7 COPELAND COURT, DURHAM, DH1 4LF, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED STATES
Appointed on 10/10/2018
PROFESSOR IAN ANTHONY KINLOCH
(~48 year old British national)
7 COPELAND COURT, NEVILLES CROSS, DURHAM, COUNTY DURHAM, DH1 4LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as LECTURER
  • Usually resident in ENGLAND
Appointed on 06/01/2011
MR RALPH GRAHAM PICKLES
(~77 year old British national)
7 COPELAND COURT, NEVILLES CROSS, DURHAM, COUNTY DURHAM, DH1 4LF
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 03/03/2017
DR KEITH ROBSON
(~71 year old British national)
7 COPELAND COURT, NEVILLES CROSS, DURHAM, COUNTY DURHAM, DH1 4LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2010
MR CLIVE HANBURY HUTCHINSON
7 COPELAND COURT, NEVILLES CROSS, DURHAM, COUNTY DURHAM, DH1 4LF
  • Current Secretary
Appointed on 01/05/2016

Shareholders

(Persons of Significant Control)
Dr Keith Robson
(~71 year old British national)
7, Copeland Court, Nevilles Cross, Durham, County Durham, DH1 4LF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Dr Stephen Cash
(~77 year old British national)
7, Copeland Court, Nevilles Cross, Durham, County Durham, DH1 4LF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
HELMSWAY LTD.
  • MR RALPH GRAHAM PICKLES
OUTWOOD GRANGE ACADEMIES TRUST
  • MR RALPH GRAHAM PICKLES
POLYPHOTONIX MEDICAL LTD
  • MR RALPH GRAHAM PICKLES
TEES RIVER USERS TRUST LIMITED
  • MR RALPH GRAHAM PICKLES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SAPIENT SENSORS LIMITED: Maps

Maps show the location of the postcode of the registered office, DH1 4LF.

Map of SAPIENT SENSORS LIMITED at local scale
Map of SAPIENT SENSORS LIMITED at local scale
Map of SAPIENT SENSORS LIMITED at district scale
Map of SAPIENT SENSORS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)