Thames Side Sensors Limited
- Company number
- 05864561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Rice Lake Weighing Systems UK Limited (2 companies)
Registered office
Previous names
- Abbots 366 Limited (until 17 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKMAN, Steven | Director | 24 Jul 2024 | |
| GALE, Jean-Pierre | Director | 1 Jan 2023 | |
| PERETO, Ricardo Sabate | Director | 5 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Patricia Sabate Pereto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jun 2017 | 15 Nov 2023 |
| Josep Sabate Pereto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jun 2017 | 15 Nov 2023 |
| Ricardo Sabate Pereto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jun 2017 | 15 Nov 2023 |
| Mark Johnson,Jr. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Nov 2023 | 31 Dec 2024 |
| Rice Lake Weighing Systems Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 |
Accounts
Connections
Owned by
Thames Side Sensors Limited → Rice Lake Weighing Systems UK Limited