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Companies/05497944

Tunnel Sensors Limited

Dormant Company · Banbury

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Dynoptic Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-17 · No cessation recorded

Source record 122017080
Show 2 ceased records
JJ
Mr John Nelo JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-17

Source record 124518330
JJ
Mr John Paul JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-17

Source record 128503399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
DJ
Derrick JepsonCurrent director
Appointed 2025-02-14 · 1 yr · Managing Director
+2 others
Show 8 historical appointments
SM
Stephane MaurisseauResigned director
Resigned 2023-01-15 · 2 yrs · Finance Director
CorpFcom ConsultingResigned director
Resigned 2022-05-30 · 3 yrs
AH
Alison HuntResigned director
Resigned 2020-06-15 · 2 yrs · Finance Director
ND
Nicholas Dal SassoResigned director
Resigned 2019-09-03 · 3 yrs · Director
FN
Francois NoirResigned director
Resigned 2019-09-03 · 2 yrs · Director
JJ
John JonesResigned director
Resigned 2005-07-04 · 16 yrs · Director
JJ
John JonesResigned directorResigned secretary
Resigned 2005-07-04 · 14 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active