SENSUS UK SYSTEMS LIMITED

active Company number 02621960

Private Limited by Shares · Incorporated on 19th Jun 1991

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SIC code: 82990
Registered office: London, EC4A 1AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SENSUS UK SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jun 1991 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

49 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC4A 1AN £69,000,000 as of 20th Dec 2016 View postcode page

Average price (all time) £69,000,000

Average price (since 2016) £69,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Gibson	Director	1st Apr 2022		British	View profile
Rauna Hall	Secretary	1st Mar 2026	This company	Not recorded	View profile
Sensus (Uk Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 48

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SEVCAP III	17159236	15th Apr 2026	active
LIGHTHOUSE 2026 LIMITED	17149308	10th Apr 2026	active
LEARND ARROW LIMITED	16635163	7th Aug 2025	active
LEARND NEXUS LIMITED	16632392	6th Aug 2025	active
LEARND ATLAS LIMITED	16630242	5th Aug 2025	active

Showing the latest 5 of 48 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Jun 1991
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Jun 1991 Company incorporated
25th Apr 1997 Aubrey Vaughan resigned as Director
1st Sep 1997 Robert Brown appointed as Director
1st Sep 1997 Dennis Cruickshank appointed as Director
1st Sep 1997 James Thom appointed as Director
1st Sep 1997 James Thom appointed as Director
31st Dec 1997 Robert Brown resigned as Director
31st Dec 1997 David Stevens appointed as Director
4th Dec 1998 Gerhard Lahm appointed as Director
4th Dec 1998 John Lilley appointed as Director
16th Dec 1998 Dan Harness resigned as Director
16th Dec 1998 Barry Seneri resigned as Director
16th Dec 1998 Dan Harness resigned as Director
16th Dec 1998 Barry Seneri resigned as Director
14th May 1999 David Stevens resigned as Director
2nd Jul 1999 James Bays appointed as Director
31st Mar 2000 Dennis Cruickshank resigned as Director
9th Feb 2001 James Thom resigned as Director
9th Feb 2001 John Clayton appointed as Director
9th Feb 2001 John Clayton appointed as Director
9th Feb 2001 James Thom resigned as Director
30th Mar 2001 James Bays resigned as Director
30th Mar 2001 Rachel Spencer appointed as Director
1st Oct 2001 Peter Mainz appointed as Director
1st Oct 2001 Peter Mainz appointed as Director
31st May 2002 Gerhard Lahm resigned as Director
31st May 2002 John Lilley resigned as Director
31st May 2002 Ashley Pocock resigned as Director
10th Jun 2003 Nicholas Gore resigned as Director
10th Jun 2003 Nicholas Gore resigned as Director
17th Dec 2003 INVENSYS SECRETARIES LIMITED resigned as Corporate secretary
17th Dec 2003 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
17th Dec 2003 John Clayton resigned as Director
17th Dec 2003 Rachel Spencer resigned as Director
17th Dec 2003 Jonathan Boucher appointed as Director
17th Dec 2003 Douglas Zych appointed as Director
17th Dec 2003 Jonathan Boucher appointed as Director
17th Dec 2003 John Clayton resigned as Director
1st Oct 2004 Peter Karst appointed as Secretary
1st Oct 2004 Peter Karst appointed as Secretary
6th Oct 2004 Jonathan Boucher resigned as Director
6th Oct 2004 Douglas Zych resigned as Director
6th Oct 2004 Jonathan Boucher resigned as Director
31st Dec 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
31st Dec 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
31st Dec 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
19th Dec 2013 Peter Mainz resigned as Director
19th Dec 2013 Courtney Enghauser appointed as Director
19th Dec 2013 Dennis Bays appointed as Director
19th Dec 2013 Garry Cox appointed as Director
19th Dec 2013 Dennis Bays appointed as Director
19th Dec 2013 Courtney Enghauser appointed as Director
19th Dec 2013 Peter Mainz resigned as Director
19th Dec 2013 Garry Cox appointed as Director
20th Dec 2013 Peter Karst resigned as Secretary
20th Dec 2013 Paula Albertson appointed as Secretary
20th Dec 2013 Peter Karst resigned as Secretary
20th Dec 2013 Paula Albertson appointed as Secretary
19th Mar 2014 Vincent Kerr appointed as Director
19th Mar 2014 Vincent Kerr appointed as Director
13th Jul 2015 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
13th Jul 2015 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
15th Jul 2015 Paula Albertson resigned as Secretary
15th Jul 2015 Willem Hoogers appointed as Secretary
15th Jul 2015 Paula Albertson resigned as Secretary
15th Jul 2015 Willem Hoogers appointed as Secretary
31st Mar 2016 Willem Hoogers resigned as Secretary
31st Mar 2016 Polina Natcheva appointed as Secretary
31st Mar 2016 Willem Hoogers resigned as Secretary
31st Mar 2016 Polina Natcheva appointed as Secretary
6th Apr 2016 Sensus (Uk Holdings) Limited appointed as Corporate PSC
30th Jun 2017 Courtney Enghauser resigned as Director
30th Jun 2017 Courtney Enghauser resigned as Director
15th Aug 2017 Dennis Bays resigned as Director
15th Aug 2017 Polina Natcheva appointed as Director
15th Aug 2017 Dennis Bays resigned as Director
15th Aug 2017 Polina Natcheva appointed as Director
28th Jun 2019 Garry Cox resigned as Director
28th Jun 2019 Garry Cox resigned as Director
1st Apr 2022 Vincent Kerr resigned as Director
1st Apr 2022 Robert Gibson appointed as Director
1st Apr 2022 Vincent Kerr resigned as Director
11th Jan 2024 Polina Natcheva resigned as Director
11th Jan 2024 Polina Natcheva resigned as Secretary
11th Jan 2024 Polina Natcheva resigned as Secretary
11th Jan 2024 Polina Natcheva resigned as Director
11th Jan 2024 Nicola Tancred appointed as Secretary
18th Jan 2024 Laurie Bentley appointed as Director
1st Mar 2026 Laurie Bentley resigned as Director
1st Mar 2026 Nicola Tancred resigned as Secretary
1st Mar 2026 Rauna Hall appointed as Secretary
17th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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