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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

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

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