| Company Name | PST Sensors Europe Limited |
|---|---|
| Directors | David Thomas Britton and Margit Harting |
| Company Status | Active |
| Company Number | 08389834 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Prof David Thomas Britton |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | South Africa |
| Correspondence Address | Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA |
| Director Name | Prof Margit Harting |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | South Africa |
| Correspondence Address | Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA |
| Director Name | Prof Simon Anthony Hamilton-Holbrook |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 310 Harbour Yard Chelsea Harbour London SW10 0XD |
Location
| Registered Address | Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 35 at £1 | Professor David T. Britton 35.00% Ordinary |
|---|---|
| 35 at £1 | Professor Margit Harting 35.00% Ordinary |
| 15 at £1 | Lord Anthony St John 15.00% Ordinary |
| 15 at £1 | Simon Hamilton-holbrook 15.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 10 October 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 22 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 3 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 19 May 2021 | Registered office address changed from Hanover House 13 Victoria Road Darlington DL1 5SF England to Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA on 19 May 2021 (1 page) |
| 14 December 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 30 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 24 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 28 September 2018 | Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD to Hanover House 13 Victoria Road Darlington DL1 5SF on 28 September 2018 (1 page) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with updates (5 pages) |
| 31 July 2018 | Statement of capital following an allotment of shares on 30 July 2018
|
| 7 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 February 2017 | Termination of appointment of Simon Anthony Hamilton-Holbrook as a director on 6 February 2017 (1 page) |
| 17 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 17 February 2017 | Termination of appointment of Simon Anthony Hamilton-Holbrook as a director on 6 February 2017 (1 page) |
| 21 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 2 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2013 | Appointment of Prof. David Thomas Britton as a director (2 pages) |
| 11 February 2013 | Appointment of Prof. David Thomas Britton as a director (2 pages) |
| 11 February 2013 | Appointment of Prof. Margit Harting as a director (2 pages) |
| 11 February 2013 | Appointment of Prof. Margit Harting as a director (2 pages) |
| 5 February 2013 | Incorporation
|
| 5 February 2013 | Incorporation
|