Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

SENSEON TECH LTD

Company Number
11032394
Status
Active
Incorporation Date
25 October 2017 (over 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • David Atkinsons
  • David Atkinson
Registered Address
  • 8 St. James's Square
    St James's
  • London
  • SW1Y 4JU
  • England
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-10-25 David Atkinsons and David Atkinson controls United Kingdom flag SENSEON TECH LTD (United Kingdom, 25 Oct 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-12-30 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-08-25 Filing dated 25 August 2021 Resolutions details
2021-08-25 Filing dated 25 August 2021 Memorandum and Articles of Association details
2021-08-25 Notice of name or other designation of class of shares Change of share class name or designation details
2021-08-08 Return of allotment of shares Statement of capital following an allotment of shares on 2021-07-20 details
2021-08-08 Return of allotment of shares Statement of capital following an allotment of shares on 2021-07-06 details
2021-07-29 Appointment of director Appointment of Alston Zecha as a director on 2021-06-25 details
2021-07-29 Give notice of change of details for person with significant control Change of details for David Atkinsons as a person with significant control on 2021-06-25 details
2021-07-29 Appointment of director Appointment of Mr Jeremy Duggan as a director on 2021-06-25 details
2021-07-29 Appointment of director Appointment of Nicholas Brodie as a director on 2021-06-25 details
2021-07-16 Confirmation Statement Confirmation statement made on 2021-05-29 with updates details
2021-05-18 Change of registered office address Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 8 st. James's Square St James's London SW1Y 4JU on 2021-05-18 details
2020-09-28 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-09-24 Registration of a charge Registration of charge 110323940001, created on 2020-09-21 details
2020-09-21 Filing dated 21 September 2020 Second filing of Confirmation Statement dated 2020-05-29 details
2020-08-04 Confirmation Statement Confirmation statement made on 2020-05-29 with updates details
2020-07-28 Return of allotment of shares Statement of capital following an allotment of shares on 2020-04-23 details
2020-01-24 Termination of appointment of director Termination of appointment of David John Samuel Kelnar as a director on 2020-01-24 details
2020-01-24 Change of director's details Director's details changed for Ms. Mina Samaan on 2020-01-24 details
2020-01-24 Appointment of director Appointment of Ms. Mina Samaan as a director on 2020-01-24 details
See all (52 records)

Industry codes

Code Description Code scheme
62.01/2 Business and domestic software development UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 6 2022

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up