Advanced Sensors Limited
- Company number
- NI053892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2005
- Nature of business
- Manufacture of electronic industrial process control equipment
- Corporate group
- Indicor International Holding Limited (22 companies)
Registered office
Previous names
- Sarcon (No. 176) Limited (until 1 Jul 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARINO, Lynn | Secretary | 17 Sep 2026 | |
| SMITH, Justin | Director | 26 Aug 2026 | |
| WILEMAN, Ben | Director | 26 Aug 2026 | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 17 Oct 2016 | 17 Sep 2026 |
| MORGAN, Michael Patrick | Director | 1 Apr 2025 | 26 Aug 2026 |
| LEVERETT III, Neuman | Director | 26 May 2023 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tree Dist Co (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2023 | |
| Compressor Controls Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 11 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,651,507 | £1,032,752 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 30 Dec 2013 | - | - | - |
| 30 Dec 2012 | - | - | - |
| 30 Dec 2011 | - | - | - |
| 30 Dec 2010 | - | - | - |
| 30 Dec 2009 | - | - | - |
Connections
Owned by
Advanced Sensors Limited → Tree Dist Co (UK) Limited → Indicor UK Newco 1 Limited → Indicor UK Newco 3 Limited → Indicor International Holding Limited
Controls
- Icon Scientific Limited (07082833)
Directors’ other companies
- SMITH, Justin - Director at Ovarro Group Limited
- SMITH, Justin - Director at Ovarro Holdings Ltd
- SMITH, Justin - Director at Indicor International Holding Limited
- SMITH, Justin - Director at AWS Midco Limited
- SMITH, Justin - Director at Controlpoint Limited
- SMITH, Justin - Director at Ovarro Ld Ltd
- SMITH, Justin - Director at AWS Topco Limited
- SMITH, Justin - Director at Icon Scientific Limited
- SMITH, Justin - Director at Land Instruments International Limited
- SMITH, Justin - Director at Indicor Canada UK Limited