XTRA-SENSE LTD

XTRA-SENSE LTD is an active private limited company, incorporated on 19 March 1997. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Devonshire Court, Honiton. 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: Micro Entity. XTRA-SENSE LTD previously had the company name STAPLETHORNE XTRA-SENSE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03335602
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 12 DEVONSHIRE COURT
Address Line 2HEATHPARK INDUSTRIAL EST
Post TownHONITON
CountyDEVON
PostcodeEX14 1SB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

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

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From 05/04/2004 onwards:
XTRA-SENSE LTD
Prior to 05/04/2004:
STAPLETHORNE XTRA-SENSE LTD

Directors

(The company's officers)
MR PETER JONATHAN HUTCHESON
(~65 year old British national)
12 CRANFORD AVENUE, EXMOUTH, DEVON, EX8 2HT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2000
MR PETER JOHN JONES
(~78 year old British national)
58 DURBERVILLE DRIVE, SWANAGE, BH19 1QW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2000
MR PHILIP ELPHEE WILLIAMS
(~71 year old British national)
TREHAWSA, WHITSTONE, HOLSWORTHY, DEVON, EX22 6TL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2000

Shareholders

(Persons of Significant Control)
Mr Peter Jonathan Hutcheson
(~65 year old British national)
2 Devonshire Court, Heathpark Industrial Est, Honiton, Devon, EX14 1SB
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER JOHN JONES
  • MR PHILIP ELPHEE WILLIAMS
  • MR PETER JOHN JONES
  • MR PHILIP ELPHEE WILLIAMS
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)

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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)