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Nom

Alphasense Limited

Adresse
Sensor Technology House
300 Avenue West
Skyline 120
Great Notley
CM77 7AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 septembre 2023
Company Register Address 2 New Star Road
Leicester
LE4 9JD
Société Numéro de Registre 03264282 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Ametek Instruments Group Uk Limited Status: Active Notified: 25/11/2021 Companies House Number: 08330531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cronk, Janet Sheila Status: Ceased Notified: 22/01/2021 Ceased: 25/11/2021 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Gotley, Andrea Caroline Status: Ceased Notified: 22/01/2021 Ceased: 25/11/2021 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Gotley, Rose Status: Ceased Notified: 16/10/2016 Ceased: 22/01/2021 Date of Birth: 08/1926 Nature of Control
  • Ownership of shares - 75% or more
  • Green, Josephine Margaret Status: Ceased Notified: 22/01/2021 Ceased: 25/11/2021 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • gb-flag GB Taylor Vinters Trust Corporation Limited Status: Ceased Notified: 22/01/2021 Ceased: 25/11/2021 Companies House Number: 10045670 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Officers (5)

    Source: Companies House
    Carino, Lynn Pennsylvania, United States Status: Active Notified: 25/11/2021 Role: Secretary
    Smith, Justin Thomas Leicester, Leicestershire, England Status: Active Notified: 25/11/2021 Date of Birth: 09/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wileman, Ben Leicester, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zetti, Pietro Luigi Enrico Robecco Sul Naviglio, Milano, Italy Status: Active Notified: 07/05/2024 Occupation: Corporate Finance Director Role: Director Country of Residence: Italy Nationality: Italian
    Lincoln, Jeremy James Passmore West Farndon, Daventry Status: Ceased Notified: 18/10/1996 Ceased: 22/11/1996 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Alphasense SV LTD Status: Active Notified: 02/08/2016 Companies House Number: 08166236 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Atmospheric Sensors Limited Status: Active Notified: 06/04/2016 Companies House Number: 06132244 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Alphasense Trustee Limited Status: Ceased Notified: 24/02/2017 Ceased: 03/11/2021 Companies House Number: 08908981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more