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SGX Sensortech China Holdco Limited

SGX Sensortech China Holdco Limited is an active company incorporated on 1 August 2016 with the registered office located in Whitstable, Kent. SGX Sensortech China Holdco Limited was registered 9 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
10306180
Private limited company
Age
9 years
Incorporated 1 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Thanet Way
Tankerton
Whitstable
Kent
CT5 3JF
United Kingdom
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Group GM • American • Lives in Usa • Born in Oct 1967
Director • Secretary • General Counsel • American • Lives in United States • Born in Jan 1969
Director • Business Executive • American • Lives in United States • Born in Jun 1969
Director • Business Executive • American • Lives in United States • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Craig Anthony Lampo is a mutual person.
Active
Ionix Systems Limited
Craig Anthony Lampo is a mutual person.
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Amphenol Limited
Craig Anthony Lampo is a mutual person.
Active
Jaybeam Limited
Craig Anthony Lampo is a mutual person.
Active
Spectra Strip Limited
Craig Anthony Lampo is a mutual person.
Active
Pyle-National Limited
Craig Anthony Lampo is a mutual person.
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Amphenol Invotec Limited
Craig Anthony Lampo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230K
Increased by £230K (+22999900%)
Total Liabilities
£0
Same as previous period
Net Assets
£230K
Increased by £230K (+22999900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Lance Edward D'amico Appointed
1 Year Ago on 15 Aug 2024
Richard Adam Norwitt Resigned
1 Year Ago on 15 Aug 2024
Ms Danielle Gek Choo Lim Appointed
1 Year Ago on 15 Aug 2024
Lance D'amico Resigned
1 Year Ago on 15 Aug 2024
Inspection Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Abogado Nominees Limited Resigned
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Termination of appointment of Lance D'amico as a secretary on 15 August 2024
Submitted on 16 Aug 2024
Appointment of Ms Danielle Gek Choo Lim as a secretary on 15 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Richard Adam Norwitt as a director on 15 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Lance Edward D'amico as a director on 15 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 20 Feb 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Thanet Way Tankerton Whitstable Kent CT5 3JF
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of Abogado Nominees Limited as a secretary on 17 July 2023
Submitted on 17 Jul 2023
Repayment History
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