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Tunnel Sensors Limited (reg no 05497944) is a private limited company established on 2005-07-04 originating in England. The firm was registered at Upton Lodge Buildings Astrop Road, Middleton Cheney, Banbury OX17 2PJ. Tunnel Sensors Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name	Tunnel Sensors Limited
Number	05497944
Date of Incorporation:	July 4, 2005
End of financial year:	31 December
Address:	Upton Lodge Buildings Astrop Road, Middleton Cheney, Banbury, OX17 2PJ
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the company, we can name: Stephane M. (in the company from 15 January 2023). The Companies House reports 3 persons of significant control, namely: Dynoptic Systems Limited can be reached at Astrop Road, Middleton Cheney, OX17 2PJ Banbury, Northamptonshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John J. has 1/2 or less of shares, 1/2 or less of voting rights, John J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	-	-	-	1,000	1,000	1,000	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-
Shareholder Funds	-5,981	1,000	1,000	1,000	1,000	-	-	-	-
Total Assets Less Current Liabilities	-5,981	-5,981	1,000	1,000	1,000	1,000	1,000	1,000	1,000

People with significant control

Dynoptic Systems Limited

17 July 2019

Address	Upton Lodge Buildings Astrop Road, Middleton Cheney, Banbury, Northamptonshire, OX17 2PJ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House United Kingdom
Registration number	01950437
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John J.

6 April 2016 - 17 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John J.

6 April 2016 - 17 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2023/01/15. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/01/14 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/12 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/09 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, August 2022 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/03/31. filed on: 9th, August 2022 \| accounts	Free Download (1 page)
(CH01) On 2022/06/28 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AP02) New person appointed on 2022/05/30 to the position of a member filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/31 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, July 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, July 2020 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 15 High Street Brackley Northamptonshire NN13 7DH on 2020/06/25 to Upton Lodge Buildings Astrop Road Middleton Cheney Banbury Oxfordshire OX17 2PJ filed on: 25th, June 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/06/15. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, December 2019 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2019/09/03. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/09/03 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/09/03 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/03. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, September 2018 \| accounts	Free Download (6 pages)
(CH03) On 2018/07/04 secretary's details were changed filed on: 4th, July 2018 \| officers	Free Download (1 page)
(CH01) On 2018/07/04 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/07/04 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 4th, October 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/03/31 filed on: 2nd, August 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/04 filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/07/09 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/04 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/07/22 capital
(AR01) Annual return with complete list of members, drawn up to 2013/07/04 filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/07/04 capital
(CH01) On 2013/07/04 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/07/04 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 28th, June 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2013/06/24 from 14 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL filed on: 24th, June 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011/12/07 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/04 filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/04 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 17th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/04 filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 21st, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 12th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/10/08 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 8th, October 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/04/07 from: 225 watling street towcester northanst. NN12 6DD filed on: 23rd, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/04/07 from: 225 watling street towcester northanst. NN12 6DD filed on: 23rd, April 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2006/07/25 with complete member list filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/07/25 with complete member list filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, July 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 4th, July 2005 \| incorporation	Free Download (19 pages)

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