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SENCEIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Senceive Limited. The company was founded 19 years ago and was given the registration number 05608752. The firm's registered office is in LONDON. You can find them at Unit 7b & 7c, Imperial Studios Imperial Road, Fulham, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:SENCEIVE LIMITED
Company Number:05608752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Unit 7b & 7c, Imperial Studios Imperial Road, Fulham, London, England, SW6 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ

Director30 April 2021Active
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ

Director30 April 2021Active
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ

Director30 April 2021Active
Unit 7b & 7c, Imperial Studios, Imperial Road, Fulham, London, England, SW6 2AG

Secretary01 November 2005Active
C/O Ucl Business Plc, The Network Building, 97 Tottenham Court Road, London, W1T 4TP

Director01 November 2005Active
Unit 7b & 7c, Imperial Studios, Imperial Road, Fulham, London, England, SW6 2AG

Director05 May 2015Active
7 Glenloch Road, London, NW3 4BX

Director01 November 2005Active
Unit 7b & 7c, Imperial Studios, Imperial Road, Fulham, London, England, SW6 2AG

Director01 November 2005Active
Unit 7b & 7c, Imperial Studios, Imperial Road, Fulham, London, England, SW6 2AG

Director01 April 2014Active
99, Balham Park Road, London, United Kingdom, SW12 8EB

Director01 March 2010Active

People with Significant Control

Eddyfi Holding Uk Ltd
Notified on:30 April 2021
Status:Active
Country of residence:Wales
Address:3, Clos Llyn Cwm, Swansea, Wales, SA6 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Nigel Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Unit 7b & 7c, Imperial Studios, Imperial Road, London, England, SW6 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ucl Business Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:97, Tottenham Court Road, London, England, W1T 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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