ROCHESTER SENSORS UK LIMITED

Key Data

Status

Active

Company No.

01342163

Incorporation date

05/12/1977

Size

Medium

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1989)

24/09/2025

Termination of appointment of Warren Matthew Farrell as a director on 2025-08-06

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24/09/2025

Termination of appointment of Benjamin Neal Lease as a director on 2025-08-06

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24/09/2025

Appointment of Mr Craig Anthony Lampo as a director on 2025-08-06

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24/09/2025

Appointment of Danielle Gek Choo Lim as a secretary on 2025-08-06

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24/09/2025

Appointment of Mr Lance Edward D’Amico as a director on 2025-08-06

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22/08/2025

Cessation of Mr Donald Jungerman as a person with significant control on 2025-08-06

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22/08/2025

Notification of Amphenol Corporation as a person with significant control on 2025-08-06

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18/08/2025

Satisfaction of charge 013421630005 in full

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18/08/2025

Satisfaction of charge 013421630004 in full

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12/08/2025

Confirmation statement made on 2025-07-26 with no updates

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29/05/2025

Cessation of Rochester Sensors Llc as a person with significant control on 2025-05-29

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29/05/2025

Notification of Mr Donald Jungerman as a person with significant control on 2025-05-29

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27/05/2025

Accounts for a medium company made up to 2024-12-31

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25/11/2024

Change of details for Rochester Sensors Llc as a person with significant control on 2024-11-22

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22/11/2024

Notification of Rochester Sensors Llc as a person with significant control on 2019-11-01

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22/11/2024

Cessation of Donald Jungerman as a person with significant control on 2019-11-01

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30/07/2024

Confirmation statement made on 2024-07-26 with no updates

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20/05/2024

Accounts for a medium company made up to 2023-12-31

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05/10/2023

Memorandum and Articles of Association

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05/10/2023

Memorandum and Articles of Association

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05/10/2023

Resolutions

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12/09/2023

Resolutions

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12/09/2023

Memorandum and Articles of Association

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12/09/2023

Memorandum and Articles of Association

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05/09/2023

Registration of charge 013421630004, created on 2023-09-01

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05/09/2023

Registration of charge 013421630005, created on 2023-09-01

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31/08/2023

Confirmation statement made on 2023-07-26 with updates

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15/05/2023

Satisfaction of charge 013421630002 in full

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15/05/2023

Satisfaction of charge 013421630003 in full

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24/04/2023

Accounts for a small company made up to 2022-12-31

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20/08/2012

Registered office address changed from , Fozmula Limited Hermes Close, Tachbrook Park, Warwick, Warwickshire, CV34 6UF, England on 2012-08-20

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13/03/2012

Registered office address changed from , Berrington Road, Leamington Spa, Warwickshire, CV31 1NB on 2012-03-13

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05/06/1993

Registered office changed on 05/06/93 from:\normandie, moreton paddox, moreton morrell, warwickshire CV35 9BT

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05/09/1991

Registered office changed on 05/09/91 from:\85 priory road, kenilworth, warcs, CV8 1LQ

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17/05/1989

Registered office changed on 17/05/89 from:\73 priory road, kenilworth, warks, CV8 1LQ

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rogers, Bernard Alexander	Director	26/06/1998 - 12/07/2002	17
Evans, Nicholas	Director	12/07/2002 - 28/11/2003	2
Smythe, Roland Denyer	Director	12/07/2002 - 29/04/2016	3
Barry, Joseph Richard Hainsworth	Director	27/10/2014 - 30/09/2015	20
Leahy, Lorraine Jane	Director	21/06/2001 - 29/04/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ROCHESTER SENSORS UK LIMITED

ROCHESTER SENSORS UK LIMITED is an(a) Active company incorporated on 05/12/1977 with the registered office located at Griffiths House Hermes Close, Tachbrook Park, Warwick, Warwickshire CV34 6UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCHESTER SENSORS UK LIMITED?

ROCHESTER SENSORS UK LIMITED is currently Active. It was registered on 05/12/1977 .

Where is ROCHESTER SENSORS UK LIMITED located?

ROCHESTER SENSORS UK LIMITED is registered at Griffiths House Hermes Close, Tachbrook Park, Warwick, Warwickshire CV34 6UF.

What does ROCHESTER SENSORS UK LIMITED do?

ROCHESTER SENSORS UK LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for ROCHESTER SENSORS UK LIMITED?

The latest filing was on 24/09/2025: Termination of appointment of Warren Matthew Farrell as a director on 2025-08-06.