Advanced Sensors Limited

Company Registration Number: NI053892

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Sensors Limited is a Private Company Limited by Shares first registered on 10 February 2005. Its current registered address is in Carrickfergus, County Antrim.

Registered Address

8 MEADOWBANK ROAD
CARRICKFERGUS
COUNTY ANTRIM
BT38 8YF

There are 30 companies currently registered at this postcode, including this one.

All companies at BT38 8YF

Registration Data

Company Number

NI053892

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

10 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £9,361,360£7,716,045£5,564,883£4,525,971£3,949,479£2,827,845£2,404,644£2,101,532£631,884£294,405
of which Cash £5,328,639£2,872,362£606,224£936,699£529,501£962,303£336,909£147,513£134,059£14,318
Total Assets £9,361,360£7,716,045£5,564,883£4,525,971£3,949,479£2,827,845£2,404,644£2,101,532£631,884£294,405
Current Liabilities £1,265,397£1,717,600£1,459,791£1,450,771£1,923,044£2,196,425£2,359,818£2,144,300£888,075£411,684
Net Current Assets £8,095,963£5,998,445£4,105,092£3,075,200£2,026,435£631,420£44,826£-42,768£-256,191£-117,279
Total Net Worth £8,206,528£6,145,650£4,450,755£3,397,076£2,370,607£1,160,689£555,565£281,517£22,098£38,502

Previous Names

No previous names

Company Officers

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 October 2016

     

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR
    England

  • HUMPHREY, John Reid

    Director

    Appointed on 4 October 2013

     

    Nationality: American

    Occupation: Vp Chief Financial Officer

    Month of birth: September 1965

    7207
    Teal Creek Glen
    Bradenton
    Florida
    Usa

  • SCHELLENBERGER, Erich Rudolph

    Director

    Appointed on 8 February 2016

     

    Nationality: Usa

    Occupation: President Pac

    Month of birth: August 1967

    8751
    Chatsworth Drive
    Houston
    Texas
    77024
    Usa

  • SONI, Paul Joseph

    Director

    Appointed on 4 October 2013

     

    Nationality: Usa

    Occupation: Vp Controller

    Month of birth: October 1958

    13716
    Red Rock Place
    Bradenton
    Florida
    FL 34202
    Usa

  • STIPANCICH, John

    Director

    Appointed on 17 October 2016

     

    Nationality: American

    Occupation: Vice President, General Counsel And Secretary

    Month of birth: October 1968

    ROPER TECHNOLOGIES
    6901
    Professional Parkway East
    Suite 200
    Sarasota
    Florida
    34220
    Usa

  • ADAMSON, Colin

    Secretary

    Appointed on 1 July 2005

    Resigned on 4 October 2013

    35 Glenoughan Road
    Scarva
    Craigavon
    Co Armagh
    BT63 6NH

  • BIGNALL, John

    Secretary

    Appointed on 4 October 2013

    Resigned on 17 October 2016

    Coombe Farm
    Coombe Lane
    Naphill
    High Wycombe
    Buckinghamshire
    HP14 4QR
    England

  • SARCON COMPLIANCE LIMITED

    Corporate Secretary

    Appointed on 10 February 2005

    Resigned on 2 July 2005

    Murray House
    Murray Street
    Belfast
    BT1 6DN

  • ADAMSON, Colin

    Director

    Appointed on 1 July 2005

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    35 Glenloughan Road
    Scarva
    Craigavon
    Co Armagh
    BT63 6NH

  • CAAMANO, Daniel Martin Benitez

    Director

    Appointed on 1 June 2015

    Resigned on 5 February 2016

    Nationality: Argentina

    Occupation: Vp Process Analytics

    Month of birth: April 1971

    12902
    Red Laurel Court
    Cypress
    Texas 77429
    Usa

  • CRAIG, Sharon

    Director

    Appointed on 10 February 2005

    Resigned on 2 July 2005

    Nationality: British

    Occupation: Legal Executive

    Month of birth: October 1979

    Murray House
    Murray Street
    Belfast
    BT1 6DN

  • LINER, David Brant, Liner

    Director

    Appointed on 4 October 2013

    Resigned on 17 October 2016

    Nationality: Usa

    Occupation: Vp General Counsel, Secretary

    Month of birth: September 1955

    6709
    Firestone Place
    Lakewood Ranch
    Florida
    FL 34202
    Usa

  • MORROW, Stephanie Louise

    Director

    Appointed on 10 February 2005

    Resigned on 2 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1979

    Murray House
    Murray Street
    Belfast
    BT1 6DN

  • RUSK, Dorothy Elizabeth

    Director

    Appointed on 12 April 2010

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    20-24 Mill Street
    Gilford
    Craigavon
    BT63 6HQ

  • RUSK, Samuel William John

    Director

    Appointed on 1 July 2005

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    10 Knocknamuckley Road
    Portadown
    Craigavon
    Co Armagh
    BT63 5PE

  • THABETH, Khalid

    Director

    Appointed on 14 May 2007

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: November 1962

    5 Treetops Lane
    Newtownabbey
    BT36 6XH

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626F1GY. Transaction: MzE3MTA2NTY1MGFkaXF6a2N4.

  2. 20 January 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: J5Y18D6P. Transaction: MzE2NzA4MTE3MWFkaXF6a2N4.

  3. 17 November 2016 Appointment of John Stipancich as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5JYDNE1. Transaction: MzE2MjEzMjE0MWFkaXF6a2N4.

  4. 17 November 2016 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP04. Barcode: X5JYDMND. Transaction: MzE2MjEzMjAwMGFkaXF6a2N4.

  5. 17 November 2016 Termination of appointment of David Brant Liner as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5JYDLYY. Transaction: MzE2MjEzMTcxNWFkaXF6a2N4.

  6. 17 November 2016 Termination of appointment of John Bignall as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM02. Barcode: X5JYDLWI. Transaction: MzE2MjEzMTcxMWFkaXF6a2N4.

  7. 17 November 2016 Termination of appointment of John Bignall as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM02. Barcode: X5JYDLHC. Transaction: MzE2MjEzMTYwMGFkaXF6a2N4.

  8. 30 September 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GCD5CJ. Transaction: MzE1ODMwNzc5MmFkaXF6a2N4.

  9. 8 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54GN8YR. Transaction: MzE0NTk1OTc1NWFkaXF6a2N4.

  10. 22 February 2016 Appointment of Erich Rudolph Schellenberger as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X51BHI23. Transaction: MzE0MjQwMTM3M2FkaXF6a2N4.

  11. 8 February 2016 Termination of appointment of Daniel Martin Benitez Caamano as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X50B4Q5N. Transaction: MzE0MTQ4OTU3OWFkaXF6a2N4.

  12. 1 July 2015 Appointment of Daniel Martin Benitez Caamano as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AO45LM. Transaction: MzEyNjE4NDU0MmFkaXF6a2N4.

  13. 5 June 2015 Termination of appointment of Khalid Thabeth as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48XM27E. Transaction: MzEyNDYyMTUyN2FkaXF6a2N4.

  14. 21 April 2015 Accounts for a medium company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J45IE2Z4. Transaction: MzEyMTQwNTQ2M2FkaXF6a2N4.

  15. 3 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRVTD. Transaction: MzEyMDU3NDU1OGFkaXF6a2N4.

  16. 3 April 2015 Previous accounting period extended from 30 December 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X44IRVNT. Transaction: MzEyMDU3NDUzOGFkaXF6a2N4.

  17. 29 September 2014 Accounts for a medium company made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: J3H5QDSQ. Transaction: MzEwODM5Mzk1NWFkaXF6a2N4.

  18. 9 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35H4XM0. Transaction: MzA5Nzk1NjgxOGFkaXF6a2N4.

  19. 14 October 2013 Appointment of John Reid Humphrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY8UAO. Transaction: MzA4NjkyMjI4NWFkaXF6a2N4.

  20. 14 October 2013 Appointment of Liner David Brant Liner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY8SWJ. Transaction: MzA4NjkyMTgxNmFkaXF6a2N4.

  21. 14 October 2013 Appointment of Paul Joseph Soni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY8VQX. Transaction: MzA4NjkyMjc5N2FkaXF6a2N4.

  22. 14 October 2013 Registered office address changed from 20-24 Mill Street Gilford Craigavon BT63 6HQ on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY8NA8. Transaction: MzA4NjkxOTkwOGFkaXF6a2N4.

  23. 14 October 2013 Appointment of John Bignall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IY8JQ2. Transaction: MzA4NjkxOTEyOWFkaXF6a2N4.

  24. 14 October 2013 Termination of appointment of Samuel Rusk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY8IVM. Transaction: MzA4NjkxODk4NGFkaXF6a2N4.

  25. 14 October 2013 Termination of appointment of Colin Adamson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IY8IA1. Transaction: MzA4NjkxODg0NWFkaXF6a2N4.

  26. 14 October 2013 Termination of appointment of Colin Adamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY8IDC. Transaction: MzA4NjkxODg0NmFkaXF6a2N4.

  27. 14 October 2013 Termination of appointment of Dorothy Rusk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY8ILV. Transaction: MzA4NjkxODg0M2FkaXF6a2N4.

  28. 3 July 2013 Accounts for a small company made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: J2BO3CGH. Transaction: MzA4MDg5NjU2MGFkaXF6a2N4.

  29. 12 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X265R803. Transaction: MzA3NjE0NTMxM2FkaXF6a2N4.

  30. 14 November 2012 Amended accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AAMD. Barcode: J1LIGT4P. Transaction: MzA2NzUxNDM3OWFkaXF6a2N4.

  31. 16 April 2012 Accounts for a small company made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: J16NVXI8. Transaction: MzA1NTg4MjYxMmFkaXF6a2N4.

  32. 4 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X165QGT6. Transaction: MzA1NTM3ODg5MmFkaXF6a2N4.

  33. 17 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JVNL8YG8. Transaction: MzA0NTY1MDM1OWFkaXF6a2N4.

  34. 30 September 2011 Accounts for a small company made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: JVRFUXY9. Transaction: MzA0NDcxMzM3OWFkaXF6a2N4.

  35. 14 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X0QYRSFJ. Transaction: MzAzMzc2NzA2NWFkaXF6a2N4.

  36. 4 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XXY1BS51. Transaction: MzAzMzI5NTg0MGFkaXF6a2N4.

  37. 19 November 2010 Appointment of Mrs Dorothy Rusk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X05O6P8T. Transaction: MzAyNzI2OTY4OWFkaXF6a2N4.

  38. 14 September 2010 Total exemption small company accounts made up to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA. Barcode: JXP62NDD. Transaction: MzAyMzI4MDY4OWFkaXF6a2N4.

  39. 30 April 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XP70BJK7. Transaction: MzAxNDYxMTEwMWFkaXF6a2N4.

  40. 29 April 2010 Director's details changed for Colin Adamson on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XP708JK4. Transaction: MzAxNDYwNTYzMGFkaXF6a2N4.

  41. 29 April 2010 Director's details changed for Khalid Thabeth on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XP70AJK6. Transaction: MzAxNDYwNTYzM2FkaXF6a2N4.

  42. 29 April 2010 Director's details changed for Samuel Rusk on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XP709JK5. Transaction: MzAxNDYwNTYzMWFkaXF6a2N4.

  43. 3 August 2009 30/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00668666. Transaction: MjUwNDE2NjU4NWFkaXF6a2N4.

  44. 3 April 2009 10/02/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00617330. Transaction: MjUwNDE2NjU4NGFkaXF6a2N4.

  45. 4 September 2008 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00535321. Transaction: MjUwNDE2NjU4M2FkaXF6a2N4.

  46. 19 February 2008 10/02/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00469747. Transaction: MjUwNDE2NjU4MGFkaXF6a2N4.

  47. 28 December 2007 30/06/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00431935. Transaction: MjUwNDE2NjU3OWFkaXF6a2N4.

  48. 20 November 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00416742. Transaction: MjUwNDE2NjU3OGFkaXF6a2N4.

  49. 18 October 2007 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00376416. Transaction: MjUwNDE2NjU3NWFkaXF6a2N4.

  50. 18 October 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00376413. Transaction: MjUwNDE2NjU3N2FkaXF6a2N4.

  51. 18 October 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00376417. Transaction: MjUwNDE2NjU3NGFkaXF6a2N4.

  52. 18 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDE2NjU3NmFkaXF6a2N4.

  53. 27 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00376414. Transaction: MjUwNDE2NjU3MWFkaXF6a2N4.

  54. 18 May 2007 30/06/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00341840. Transaction: MjUwNDE2NjU2NWFkaXF6a2N4.

  55. 17 May 2007 10/02/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00330490. Transaction: MjUwNDE2NjU2NGFkaXF6a2N4.

  56. 6 April 2006 10/02/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00156209. Transaction: MjUwNDE2NjU2M2FkaXF6a2N4.

  57. 2 November 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00092465. Transaction: MjUwNDE2NjU1OGFkaXF6a2N4.

  58. 5 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00088513. Transaction: MjUwNDE2NjU1N2FkaXF6a2N4.

  59. 5 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00088514. Transaction: MjUwNDE2NjU1NmFkaXF6a2N4.

  60. 20 September 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00088510. Transaction: MjUwNDE2NjU0OWFkaXF6a2N4.

  61. 20 September 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00088509. Transaction: MjUwNDE2NjU0OGFkaXF6a2N4.

  62. 20 September 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00088512. Transaction: MjUwNDE2NjU1MWFkaXF6a2N4.

  63. 20 September 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00088511. Transaction: MjUwNDE2NjU1MGFkaXF6a2N4.

  64. 1 July 2005 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwNDE2NjU0N2FkaXF6a2N4.

  65. 1 July 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00069085. Transaction: MjUwNDE2NjU0NmFkaXF6a2N4.

  66. 1 July 2005 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00069086. Transaction: MjUwNDE2NjU0NWFkaXF6a2N4.

  67. 10 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDE2NjU0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.