SENSUS UK SYSTEMS LIMITED

Company summary

1 outstanding charge

Company number: 02621960
Status: ACTIVE
Incorporated / age: 19 June 199135 years
Registered office: Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 2
Outstanding charges: 1

Sourced from Companies House, retrieved 1 September 2026 at 08:47 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
Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SENSUS METERING SYSTEMS LIMITED
INVENSYS METERING SYSTEMS LIMITED
BTR METERING LIMITED
SENSUS METERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Rauna ACTIVE	Secretary	01 Mar 2026				Central 40, Chineham Park, Basingstoke, Hampshire, RG24 8GU, England
GIBSON, Robert David ACTIVE	Director	01 Apr 2022		England	April 1973	Central 40, Chineham Business Park, Basingstoke, RG24 8GU, England
ALBERTSON, Paula RESIGNED	Secretary	20 Dec 2013	15 Jul 2015			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
HOOGERS, Willem RESIGNED	Secretary	15 Jul 2015	31 Mar 2016			Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom
KARST, Peter Johannes RESIGNED	Secretary	01 Oct 2004	20 Dec 2013			Haidfeldweg 1, Bad Durkheim 67098, Rhineland-Pfalz, Germany
NATCHEVA, Polina RESIGNED	Secretary	31 Mar 2016	11 Jan 2024			3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QY, England
TANCRED, Nicola Anne RESIGNED	Secretary	11 Jan 2024	01 Mar 2026			C/O Xylem Water Services Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN, England
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary		17 Dec 2003			Invensys House, Carlisle Place, London, SW1P 1BX
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	17 Dec 2003	31 Dec 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	31 Dec 2010	13 Jul 2015			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BAYS, Dennis Randall RESIGNED	Director	19 Dec 2013	15 Aug 2017	United States	April 1955	3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QY, England
BAYS, James Claude RESIGNED	Director	02 Jul 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BENTLEY, Laurie James RESIGNED	Director	18 Jan 2024	01 Mar 2026	England	December 1982	C/O Xylem Water Services Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN, England
BOUCHER, Jonathan RESIGNED	Director	17 Dec 2003	06 Oct 2004		January 1957	33 Taylor Lane, Harrison, New York, 10528 NY
BROWN, Robert Casson RESIGNED	Director	01 Sep 1997	31 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
CLAYTON, John Reginald William RESIGNED	Director	09 Feb 2001	17 Dec 2003	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COX, Garry Edward RESIGNED	Director	19 Dec 2013	28 Jun 2019	United Kingdom	March 1967	3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QY, England
CRUICKSHANK, Dennis Alan RESIGNED	Director	01 Sep 1997	31 Mar 2000		August 1947	5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB
ENGHAUSER, Courtney RESIGNED	Director	19 Dec 2013	30 Jun 2017	United States	March 1972	3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QY, England
GORE, Nicholas David RESIGNED	Director		10 Jun 2003	United Kingdom	September 1952	Wisteria Cottage, Westcombe, Shepton Mallet, Somerset, BA4 6ER
HARNESS, Dan Wetzel RESIGNED	Director		16 Dec 1998		October 1948	305 Bridlewood Drive, Greensburg, Penn 15601, FOREIGN, Usa
KERR, Vincent John RESIGNED	Director	19 Mar 2014	01 Apr 2022	United Kingdom	June 1961	3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QY, England
LAHM, Gerhard RESIGNED	Director	04 Dec 1998	31 May 2002		March 1951	Mecklenburger Strasse 4, Birkenheide, Germany
LILLEY, John Martin RESIGNED	Director	04 Dec 1998	31 May 2002		June 1958	1101 Mersey Lane, Raleigh, North Carolina 27615, United States
MAINZ, Peter RESIGNED	Director	01 Oct 2001	19 Dec 2013	United States	June 1964	1320, Castor Lane, Raleigh, North Carolina, 27614-7215, Usa
NATCHEVA, Polina Yordanova RESIGNED	Director	15 Aug 2017	11 Jan 2024	England	February 1977	3, Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8QY, England
POCOCK, Ashley Francis RESIGNED	Director		31 May 2002		April 1955	132 Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NF
SENERI, Barry Wayne RESIGNED	Director		16 Dec 1998		November 1950	106 Second Street, Masontown, Penn 15461, United States
SPENCER, Rachel Louise RESIGNED	Director	30 Mar 2001	17 Dec 2003	United Kingdom	February 1966	The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
STEVENS, David John RESIGNED	Director	31 Dec 1997	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
THOM, James Demmink RESIGNED	Director	01 Sep 1997	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
VAUGHAN, Aubrey Winfred RESIGNED	Director		25 Apr 1997		July 1938	45 Fort Walker Drive, Hilton Head Island, N Carolina, 29928, Usa
ZYCH, Douglas RESIGNED	Director	17 Dec 2003	06 Oct 2004		November 1971	172 Field Point Road No 4, Greenwhich, Connecticut, 06830, Usa

HALL, Rauna ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Central 40, Chineham Park, Basingstoke, Hampshire, RG24 8GU, England

GIBSON, Robert David ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1973
Address: Central 40, Chineham Business Park, Basingstoke, RG24 8GU, England

ALBERTSON, Paula RESIGNED
Role: Secretary
Appointed on: 20 Dec 2013
Resigned on: 15 Jul 2015
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

HOOGERS, Willem RESIGNED
Role: Secretary
Appointed on: 15 Jul 2015
Resigned on: 31 Mar 2016
Address: Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom

KARST, Peter Johannes RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 20 Dec 2013
Address: Haidfeldweg 1, Bad Durkheim 67098, Rhineland-Pfalz, Germany

NATCHEVA, Polina RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 11 Jan 2024
Address: 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QY, England

TANCRED, Nicola Anne RESIGNED
Role: Secretary
Appointed on: 11 Jan 2024
Resigned on: 01 Mar 2026
Address: C/O Xylem Water Services Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN, England

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 2003
Address: Invensys House, Carlisle Place, London, SW1P 1BX

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2003
Resigned on: 31 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 13 Jul 2015
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BAYS, Dennis Randall RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 15 Aug 2017
Country of Residence: United States
Date of birth: April 1955
Address: 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QY, England

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BENTLEY, Laurie James RESIGNED
Role: Director
Appointed on: 18 Jan 2024
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: December 1982
Address: C/O Xylem Water Services Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN, England

BOUCHER, Jonathan RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 06 Oct 2004
Date of birth: January 1957
Address: 33 Taylor Lane, Harrison, New York, 10528 NY

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 17 Dec 2003
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COX, Garry Edward RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QY, England

CRUICKSHANK, Dennis Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Mar 2000
Date of birth: August 1947
Address: 5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB

ENGHAUSER, Courtney RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 30 Jun 2017
Country of Residence: United States
Date of birth: March 1972
Address: 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QY, England

GORE, Nicholas David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Wisteria Cottage, Westcombe, Shepton Mallet, Somerset, BA4 6ER

HARNESS, Dan Wetzel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1998
Date of birth: October 1948
Address: 305 Bridlewood Drive, Greensburg, Penn 15601, FOREIGN, Usa

KERR, Vincent John RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8QY, England

LAHM, Gerhard RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 31 May 2002
Date of birth: March 1951
Address: Mecklenburger Strasse 4, Birkenheide, Germany

LILLEY, John Martin RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 31 May 2002
Date of birth: June 1958
Address: 1101 Mersey Lane, Raleigh, North Carolina 27615, United States

MAINZ, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 19 Dec 2013
Country of Residence: United States
Date of birth: June 1964
Address: 1320, Castor Lane, Raleigh, North Carolina, 27614-7215, Usa

NATCHEVA, Polina Yordanova RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 11 Jan 2024
Country of Residence: England
Date of birth: February 1977
Address: 3, Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8QY, England

POCOCK, Ashley Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: April 1955
Address: 132 Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NF

SENERI, Barry Wayne RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1998
Date of birth: November 1950
Address: 106 Second Street, Masontown, Penn 15461, United States

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 17 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

STEVENS, David John RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 14 May 1999
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

VAUGHAN, Aubrey Winfred RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: July 1938
Address: 45 Fort Walker Drive, Hilton Head Island, N Carolina, 29928, Usa

ZYCH, Douglas RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 06 Oct 2004
Date of birth: November 1971
Address: 172 Field Point Road No 4, Greenwhich, Connecticut, 06830, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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