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SENETAS EUROPE LIMITED

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

This company is commonly known as Senetas Europe Limited. The company was founded 22 years ago and was given the registration number 04331550. The firm's registered office is in BASINGSTOKE. You can find them at Hart House, Priestley Road, Basingstoke, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SENETAS EUROPE LIMITED
Company Number:04331550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hart House, Priestley Road, Basingstoke, United Kingdom, RG24 9PU

Secretary05 October 2010Active
Hart House, Priestley Road, Basingstoke, RG24 9PU

Director01 September 2017Active
Hart House, Priestley Road, Basingstoke, United Kingdom, RG24 9PU

Director05 October 2010Active
12 Lockton Chase, Blythewood, Ascot, SL5 8TP

Secretary29 May 2003Active
Focus House, Coxwell Road, Faringdon, SN7 7EZ

Secretary29 November 2001Active
18 Malthouse Lane, West End, Woking, GU24 9JF

Secretary21 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 November 2001Active
12 Lockton Chase, Blythewood, Ascot, SL5 8TP

Director01 May 2002Active
Hillside House, Cefnllys Lane, Llandrindod Wells, LD1 5LE

Director29 November 2001Active
18 Malthouse Lane, West End, Woking, GU24 9JF

Director01 May 2002Active
17 Chandler Road, Basingstoke, RG21 3JX

Director01 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 November 2001Active

People with Significant Control

Mr Andrew Redding Wilson
Notified on:29 November 2016
Status:Active
Date of birth:September 1971
Nationality:Australian
Address:Hart House, Priestley Road, Basingstoke, RG24 9PU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-22Persons with significant control

Change to a person with significant control.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-09-12Officers

Appoint person director company with name date.

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2017-09-12Officers

Termination director company with name termination date.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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