Menna Overview
Here’s a quick overview of ROCHESTER SENSORS UK LIMITED 👀 — a Warwick, Warwickshire based business that started in 1977.
ROCHESTER SENSORS UK LIMITED
- Company statusactive
- Company No01342163
- Age48 years 7 months Incorporated 5 December 1977
- Officers3
Address
Griffiths House Hermes Close, Tachbrook Park, Warwick, Warwickshire, CV34 6UF
ROCHESTER SENSORS UK LIMITED is an active company incorporated on 5 December 1977 and based in Warwick, Warwickshire. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28290 Manufacture of other general-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Notification Of A Person With Significant Control
11 Months Ago on 22 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 22 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 18 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 May 2025
Accounts With Accounts Type Medium
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Medium
2 Years Ago on 20 May 2024
Resolution
2 Years Ago on 05 Oct 2023
Memorandum Articles
2 Years Ago on 05 Oct 2023
Memorandum Articles
2 Years Ago on 05 Oct 2023
Memorandum Articles
2 Years Ago on 12 Sep 2023
Memorandum Articles
2 Years Ago on 12 Sep 2023
Resolution
2 Years Ago on 12 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIM, Danielle Gek Choo | secretary | 06 Aug 2025 | |
| D’AMICO, Lance Edward | director | Jan 1969 | 06 Aug 2025 |
| LAMPO, Craig Anthony | director | Dec 1969 | 06 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Donald Jungerman | 29 May 2025 | |
| Rochester Sensors Llc | 01 Nov 2019 | |
| Mr Donald Jungerman | Dec 1966 | 01 Nov 2019 |
| Mr Renato Bruno | Apr 1971 | 26 Jul 2019 |
| Hb4 Srl | 06 Apr 2016 | |
| Hb4 Srl | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ROCHESTER SENSORS UK LIMITED 👀 — a Warwick, Warwickshire based business that started in 1977.