OpenCompanies

Newall Measurement Systems Limited

Company number
05199004
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2004
Nature of business
Other manufacturing n.e.c.
Corporate group
Sensata Technologies Holding PLC (17 companies)

Registered office

Unit 1 Wharf Way Business Park
Glen Parva
Leicester
LE2 9UT

Previous names

  • Mastcable Limited (until 13 Oct 2004)

Officers

NameRoleAppointedResigned
BARBERIA, Joseph James Director 22 Mar 2024
DEVITA, Frank E. Director 13 Nov 2020

Control

NameNature of controlNotifiedCeased
Sensata Technologies Uk Financing Co. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2023
Custom Sensors & Technologies Newco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2016 28 Mar 2023
Sensata Technologies Holding N.V. Significant Influence Or Control 7 Apr 2016 7 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 £9,943,823 £404,775
31 Dec 2017 £7,932,591 £185,699
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
30 Sep 2005 - -

Connections

Owned by

Newall Measurement Systems Limited → Sensata Technologies UK Financing Co Limited → Sensata Technologies Intermediate UK Limited → Sensata Technologies Holding PLC

Directors’ other companies

Data