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.
Name | : | SENETAS EUROPE LIMITED |
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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 | : |
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Registered Address | : | Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hart House, Priestley Road, Basingstoke, United Kingdom, RG24 9PU | Secretary | 05 October 2010 | Active |
Hart House, Priestley Road, Basingstoke, RG24 9PU | Director | 01 September 2017 | Active |
Hart House, Priestley Road, Basingstoke, United Kingdom, RG24 9PU | Director | 05 October 2010 | Active |
12 Lockton Chase, Blythewood, Ascot, SL5 8TP | Secretary | 29 May 2003 | Active |
Focus House, Coxwell Road, Faringdon, SN7 7EZ | Secretary | 29 November 2001 | Active |
18 Malthouse Lane, West End, Woking, GU24 9JF | Secretary | 21 November 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 November 2001 | Active |
12 Lockton Chase, Blythewood, Ascot, SL5 8TP | Director | 01 May 2002 | Active |
Hillside House, Cefnllys Lane, Llandrindod Wells, LD1 5LE | Director | 29 November 2001 | Active |
18 Malthouse Lane, West End, Woking, GU24 9JF | Director | 01 May 2002 | Active |
17 Chandler Road, Basingstoke, RG21 3JX | Director | 01 May 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 November 2001 | Active |
Mr Andrew Redding Wilson | ||
Notified on | : | 29 November 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | Australian |
Address | : | Hart House, Priestley Road, Basingstoke, RG24 9PU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-12 | Officers | Appoint person director company with name date. | Download |
2017-09-12 | Officers | Termination director company with name termination date. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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