SENS-TECH LIMITED

Company summary

Company number: 00668759
Status: ACTIVE
Incorporated / age: 29 August 196066 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2026
Confirmation statement due: 20 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Manufacture of electronic components
Previous company names
ELECTRON TUBES LIMITED
THORN EMI ELECTRON TUBES LIMITED
EMI ELECTRON TUBES LIMITED
EMI GENCOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	04 Nov 2019		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
HILL, Paul Stuart ACTIVE	Director	20 Jul 2022		England	August 1962	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
FREDERIKSEN, Jan RESIGNED	Secretary	28 Sep 2007	21 Feb 2008			Beech House, 16 Hacketts Lane Pyrford, Woking, Surrey, GU22 8PP
HAMMOND, Ian Thomas RESIGNED	Secretary	21 Feb 2008	31 Dec 2009			105, Primrose Hill, Widmer End, Bucks, HP15 6NT
JACKSON, David Sydney RESIGNED	Secretary		31 Dec 1991			6 Westmorland Drive, Camberley, Surrey, GU15 1EW
JAYE, Stephen Christopher RESIGNED	Secretary	19 Jan 2010	16 Mar 2016			Unit 6a, Langley Business Centre, Station Road, Langley, Slough, SL3 8DS, United Kingdom
PICKERING, Derek Gregory RESIGNED	Secretary	15 Oct 1993	28 Sep 2007			Grasmere Woodlands Road East, Virginia Water, Surrey, GU25 4PH
ROWE, Nicholas RESIGNED	Secretary	05 Nov 2019	04 Dec 2019			2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
RYAN, Anne Margaret RESIGNED	Secretary	31 Dec 1991	15 Oct 1993			30a Cumberland Road, Richmond, Surrey, TW9 3HQ
FREDERIKSEN, Jan RESIGNED	Director	01 Oct 1991	18 Jan 2010	United Kingdom	May 1948	Beech House, 16 Hacketts Lane Pyrford, Woking, Surrey, GU22 8PP
GRIFFITHS, John Hugh RESIGNED	Director		30 Sep 1991	United Kingdom	February 1932	32 The Chantry, Hillingdon, Uxbridge, Middlesex, UB8 3RA
HAMMOND, Ian Thomas RESIGNED	Director	21 Feb 2008	31 Dec 2009	United Kingdom	August 1954	105, Primrose Hill, Widmer End, Bucks, HP15 6NT
JAYE, Stephen Christopher RESIGNED	Director	28 Sep 2007	13 Apr 2022	United Kingdom	August 1962	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
MCALPINE, Ronald Marshall RESIGNED	Director		18 May 2007	England	April 1953	14 St George Drive, Uxbridge, Middlesex, UB10 8HW
NEVILLE, Paul Howard RESIGNED	Director	04 Nov 2019	03 Mar 2022	England	April 1967	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
PICKERING, Derek Gregory RESIGNED	Director	03 Dec 1993	28 Sep 2007		September 1953	Grasmere Woodlands Road East, Virginia Water, Surrey, GU25 4PH
SLOAN, Andrew Michael RESIGNED	Director	13 Apr 2022	31 Jul 2026	United Kingdom	March 1964	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
WADE, Clifford RESIGNED	Director	07 Jan 1994	31 Mar 2005		September 1939	45 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NE
WRIGHT, Anthony George RESIGNED	Director		18 May 2007		November 1943	Brantham Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 04 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

HILL, Paul Stuart ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: England
Date of birth: August 1962
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

FREDERIKSEN, Jan RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 21 Feb 2008
Address: Beech House, 16 Hacketts Lane Pyrford, Woking, Surrey, GU22 8PP

HAMMOND, Ian Thomas RESIGNED
Role: Secretary
Appointed on: 21 Feb 2008
Resigned on: 31 Dec 2009
Address: 105, Primrose Hill, Widmer End, Bucks, HP15 6NT

JACKSON, David Sydney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: 6 Westmorland Drive, Camberley, Surrey, GU15 1EW

JAYE, Stephen Christopher RESIGNED
Role: Secretary
Appointed on: 19 Jan 2010
Resigned on: 16 Mar 2016
Address: Unit 6a, Langley Business Centre, Station Road, Langley, Slough, SL3 8DS, United Kingdom

PICKERING, Derek Gregory RESIGNED
Role: Secretary
Appointed on: 15 Oct 1993
Resigned on: 28 Sep 2007
Address: Grasmere Woodlands Road East, Virginia Water, Surrey, GU25 4PH

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 05 Nov 2019
Resigned on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

RYAN, Anne Margaret RESIGNED
Role: Secretary
Appointed on: 31 Dec 1991
Resigned on: 15 Oct 1993
Address: 30a Cumberland Road, Richmond, Surrey, TW9 3HQ

FREDERIKSEN, Jan RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Beech House, 16 Hacketts Lane Pyrford, Woking, Surrey, GU22 8PP

GRIFFITHS, John Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Country of Residence: United Kingdom
Date of birth: February 1932
Address: 32 The Chantry, Hillingdon, Uxbridge, Middlesex, UB8 3RA

HAMMOND, Ian Thomas RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 105, Primrose Hill, Widmer End, Bucks, HP15 6NT

JAYE, Stephen Christopher RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 13 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

MCALPINE, Ronald Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2007
Country of Residence: England
Date of birth: April 1953
Address: 14 St George Drive, Uxbridge, Middlesex, UB10 8HW

NEVILLE, Paul Howard RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: April 1967
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

PICKERING, Derek Gregory RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 28 Sep 2007
Date of birth: September 1953
Address: Grasmere Woodlands Road East, Virginia Water, Surrey, GU25 4PH

SLOAN, Andrew Michael RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

WADE, Clifford RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 31 Mar 2005
Date of birth: September 1939
Address: 45 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NE

WRIGHT, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2007
Date of birth: November 1943
Address: Brantham Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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