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SENNEN TECH LTD

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

This company is commonly known as Sennen Tech Ltd. The company was founded 9 years ago and was given the registration number 09467305. The firm's registered office is in LONDON. You can find them at Suite 225, 254 Pentonville Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SENNEN TECH LTD
Company Number:09467305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 225, 254 Pentonville Road, London, England, N1 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director15 December 2023Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director15 December 2023Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director07 January 2019Active
94 Downend Road, Downend Road, Fishponds, Bristol, United Kingdom, BS16 5BH

Director03 March 2015Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director03 March 2015Active

People with Significant Control

Kraken Technologies Limited
Notified on:15 December 2023
Status:Active
Country of residence:United Kingdom
Address:Uk House, 5th Floor, London, United Kingdom, W1D 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Siska De Meulenaere
Notified on:23 December 2022
Status:Active
Date of birth:November 1979
Nationality:Belgian
Country of residence:United Kingdom
Address:C/O Roxburgh Milkins Limited, Merchants House North, Bristol, United Kingdom, BS1 4RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Paul Kenneth Grimshaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Roxburgh Milkins Limited, Merchants House North, Bristol, United Kingdom, BS1 4RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Incorporation

Memorandum articles.

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2024-02-25Resolution

Resolution.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-12-29Capital

Capital allotment shares.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Accounts

Change account reference date company current extended.

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2023-12-22Address

Change registered office address company with date old address new address.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-11-29Capital

Capital statement capital company with date currency figure.

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2023-11-29Capital

Legacy.

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2023-11-29Insolvency

Legacy.

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2023-11-29Resolution

Resolution.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-07-31Resolution

Resolution.

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2023-02-15Capital

Capital allotment shares.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-12-28Officers

Change person director company with change date.

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2022-12-28Persons with significant control

Notification of a person with significant control.

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2022-12-28Persons with significant control

Cessation of a person with significant control.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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