HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED

active Company number 04179489

Private Limited by Shares · Incorporated on 14th Mar 2001

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SIC code: 72190
Registered office: Wickford, SS11 8GH
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED is a private limited by shares company based in Wickford. It was incorporated on 14th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

1 Director View directors

30 Companies at address View all 71 Companies in postcode View postcode

SICs

View other companies in Wickford (SS) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Hughes	Director	1st Feb 2021		British	View profile
Zb3 Technologies Ltd	Corporate PSC	1st Feb 2021	—	—	View profile
Ab Electronic Products Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Avx Limited (ceased)	Corporate PSC	2nd Oct 2017	—	—	View profile

Other companies at this address

View all 29

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ZB3 INVESTMENT CO LTD	16796253	20th Oct 2025	active
ZB3 PROPERTY CO LTD	16730698	19th Sep 2025	active
SUNFLOWER OUTDOOR PLAY LTD	16519321	16th Jun 2025	active
ESSEX AI LTD	16505535	9th Jun 2025	active
RJKL PROPERTIES LTD	16345535	26th Mar 2025	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Mar 2001
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Dormant
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

14th Mar 2001 Company incorporated
14th Mar 2001 Martin Frost appointed as Nominee director
14th Mar 2001 Guy McCarthy appointed as Nominee director
14th Mar 2001 Beverley Matlock appointed as Nominee secretary
21st May 2001 Duncan Hine appointed as Director
21st May 2001 Robin Lee appointed as Director
21st May 2001 Richard Doyle appointed as Director
21st May 2001 Mark Howard appointed as Director
21st May 2001 Martin Frost resigned as Nominee director
11th Sep 2001 Beverley Matlock resigned as Nominee secretary
11th Sep 2001 Andrew Barling appointed as Secretary
5th Feb 2002 Andrew Barling resigned as Secretary
5th Feb 2002 Beverley Myers appointed as Secretary
7th Jun 2002 Duncan Hine resigned as Director
7th Jun 2002 Robin Lee resigned as Director
7th Jun 2002 Bruce Macaulay appointed as Director
1st Mar 2003 Bruce Macaulay resigned as Director
17th Apr 2003 Beverley Myers resigned as Secretary
17th Apr 2003 Rachel Greenhalgh appointed as Secretary
14th May 2003 Richard Doyle resigned as Director
19th Jun 2003 Christopher Coggill appointed as Director
17th Jul 2003 Martin Frost appointed as Director
5th Mar 2004 Christopher Coggill resigned as Director
5th Mar 2004 Martin Frost resigned as Director
5th Mar 2004 Neil Rodgers appointed as Director
5th Mar 2004 Guy McCarthy resigned as Nominee director
5th Mar 2004 Rachel Greenhalgh resigned as Secretary
5th Mar 2004 Martin Leigh appointed as Secretary
7th Oct 2004 Graham Entwistle appointed as Director
7th Oct 2004 Andrew Jolliffe appointed as Director
1st Nov 2004 Colin Sills appointed as Director
30th Nov 2004 Mark Howard resigned as Director
31st Dec 2005 Graham Entwistle resigned as Director
1st Feb 2006 Charles Irving Swift appointed as Director
1st Dec 2006 Andrew Jolliffe resigned as Director
1st Dec 2006 Neil Rodgers resigned as Director
1st Dec 2006 Gavin Orr appointed as Director
1st Dec 2006 John Sawford appointed as Director
1st Dec 2006 Martin Leigh resigned as Secretary
1st Dec 2006 Wendy Sharp appointed as Secretary
16th Nov 2007 Gavin Orr resigned as Director
1st Feb 2008 Richard Jones appointed as Director
15th Dec 2008 Charles Irving Swift resigned as Director
14th Apr 2009 Richard Jones resigned as Director
14th Apr 2009 Geraint Anderson appointed as Director
29th Jan 2010 Geraint Anderson resigned as Director
29th Jan 2010 Patrick Murray appointed as Director
26th Feb 2010 Colin Sills resigned as Director
7th Apr 2011 Andrew Corney appointed as Director
7th Apr 2011 Phillip Joyce appointed as Director
30th Jan 2013 Wendy Sharp resigned as Secretary
30th Jan 2013 Lynton Boardman appointed as Secretary
31st Dec 2014 Patrick Murray resigned as Director
31st Mar 2015 John Sawford resigned as Director
1st May 2015 Lars Warnecke appointed as Director
6th Apr 2016 Ab Electronic Products Group Limited appointed as Corporate PSC
2nd Oct 2017 Andrew Corney resigned as Director
2nd Oct 2017 Phillip Joyce resigned as Director
2nd Oct 2017 Lars Warnecke resigned as Director
2nd Oct 2017 Michael Hufnagel appointed as Director
2nd Oct 2017 Evan Slavitt appointed as Director
2nd Oct 2017 Steven Sturgeon appointed as Director
2nd Oct 2017 Lynton Boardman resigned as Secretary
2nd Oct 2017 Ab Electronic Products Group Limited ceased to be a Corporate PSC
2nd Oct 2017 Avx Limited appointed as Corporate PSC
10th Oct 2017 Nicholas Birkett appointed as Director
10th Oct 2017 Nicholas Birkett appointed as Secretary
1st Feb 2021 Nicholas Birkett resigned as Director
1st Feb 2021 Michael Hufnagel resigned as Director
1st Feb 2021 Evan Slavitt resigned as Director
1st Feb 2021 Steven Sturgeon resigned as Director
1st Feb 2021 Nicholas Birkett resigned as Secretary
1st Feb 2021 Richard Hughes appointed as Director
1st Feb 2021 Zb3 Technologies Ltd appointed as Corporate PSC
1st Feb 2021 Avx Limited ceased to be a Corporate PSC
23rd May 2026 Confirmation statement made up
31st Oct 2027 Next accounts due

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