Senseco Systems Limited. net worth, address, company information. Free

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Senseco Systems Limited (registration number 06840964) is a private limited company created on 2009-03-09. The enterprise is located at 6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham ME8 0NJ. Senseco Systems Limited operates SIC: 43210 which means "electrical installation", SIC: 80200 - "security systems service activities".

Company details

Name	Senseco Systems Limited
Number	06840964
Date of Incorporation:	9th March 2009
End of financial year:	30 April
Address:	6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, ME8 0NJ
SIC code:	43210 - Electrical installation 80200 - Security systems service activities

When it comes to the 4 directors that can be found in this particular company, we can name: Steve B. (in the company from 26 June 2023), Lee T. (appointment date: 13 November 2020), Michael D. (appointed on 01 November 2010). The official register indexes 5 persons of significant control, namely: Fire And Security Holdings Limited can be found at 100 Wigmore Street, W1U 3RN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen T. owns 1/2 or less of shares, Brian K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30
Current Assets	706,604	1,025,531	1,519,002	1,758,733
Fixed Assets	487,578	547,721	1,380,392	1,371,640
Intangible Fixed Assets	155,401	133,201	111,001	88,801
Number Shares Allotted	-	1,110	-	-
Shareholder Funds	291,522	420,761	535,494	741,600
Tangible Fixed Assets	332,177	414,520	1,269,391	1,282,839
Total Assets Less Current Liabilities	539,654	721,350	1,596,831	1,781,978

People with significant control

Fire And Security Holdings Limited

31 December 2019

Address	3rd Floor 100 Wigmore Street, London, W1U 3RN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12363321
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen T.

30 June 2016 - 31 December 2019

Nature of control:	25-50% shares

Brian K.

15 May 2019 - 31 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Sean A.

30 June 2016 - 31 December 2019

Nature of control:	25-50% shares

David G.

30 June 2016 - 15 May 2019

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending 2023/04/30 filed on: 21st, December 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending 2023/04/30 filed on: 21st, December 2023 \| accounts	Free Download (30 pages)
(AP01) New director appointment on 2023/06/26. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 068409640003, created on 2023/06/21 filed on: 23rd, June 2023 \| mortgage	Free Download (9 pages)
(AA) Full accounts for the period ending 2022/04/30 filed on: 4th, January 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2021/04/30 filed on: 28th, January 2022 \| accounts	Free Download (29 pages)
(CH01) On 2021/07/19 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/19 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/05 - the day director's appointment was terminated filed on: 7th, May 2021 \| officers	Free Download (1 page)
(TM01) 2020/11/13 - the day director's appointment was terminated filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/13. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(TM01) 2020/11/13 - the day director's appointment was terminated filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/04/30 filed on: 2nd, November 2020 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, January 2020 \| resolution	Free Download
(AP01) New director appointment on 2019/12/31. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/31. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, August 2019 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, June 2019 \| resolution	Free Download (38 pages)
(TM01) 2019/05/15 - the day director's appointment was terminated filed on: 15th, May 2019 \| officers	Free Download (1 page)
(CH01) On 2019/02/15 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 6th, September 2018 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 14th, September 2017 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 10th, August 2016 \| accounts	Free Download (15 pages)
(CH01) On 2014/12/15 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/02/22 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (7 pages)
(SH01) 1310.00 GBP is the capital in company's statement on 2016/03/01 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
(SH01) 1310.00 GBP is the capital in company's statement on 2015/03/05 filed on: 23rd, March 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, March 2015 \| resolution
(CH01) On 2014/12/15 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/02/22 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 1110.00 GBP is the capital in company's statement on 2015/03/04 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 6th, August 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2014/04/30 from Victory House Unit 1 Ballard Industrial Centre Revenge Road Chatham Kent ME5 8UD filed on: 30th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/02/22 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 068409640002 filed on: 7th, December 2013 \| mortgage	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/02/22 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (6 pages)
(CH01) On 2012/07/01 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 16th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/02/22 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 3rd, August 2011 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2011/05/25 from Technology House 8 Second Avenue Chatham Kent ME4 5AU filed on: 25th, May 2011 \| address	Free Download (1 page)
(CH01) On 2011/01/31 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/02/22 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (6 pages)
(SH01) 999.00 GBP is the capital in company's statement on 2011/01/27 filed on: 21st, February 2011 \| capital	Free Download (3 pages)
(CH01) On 2010/12/17 director's details were changed filed on: 17th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/11/09. filed on: 9th, November 2010 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, October 2010 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 22nd, July 2010 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to 2010/04/30. Originally it was 2010/03/31 filed on: 8th, April 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/03/09 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/11 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/11 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/15 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, March 2009 \| incorporation	Free Download (19 pages)

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