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SENSATUS UK LIMITED

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

This company is commonly known as Sensatus Uk Limited. The company was founded 17 years ago and was given the registration number 05824654. The firm's registered office is in BRIGHTON. You can find them at 29 Marine Square, , Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SENSATUS UK LIMITED
Company Number:05824654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:29 Marine Square, Brighton, BN2 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Marine Square, Brighton, United Kingdom, BN2 1DN

Secretary22 May 2006Active
29, Marine Square, Brighton, United Kingdom, BN2 1DN

Director22 May 2006Active
29, Marine Square, Brighton, United Kingdom, BN2 1DN

Director01 June 2011Active
29, Marine Square, Brighton, United Kingdom, BN2 1DN

Director22 May 2006Active

People with Significant Control

Cfp Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:5th Floor, 37, Esplanade Street, Jersey, Channel Islands, JE1 2TR
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Simon David Denham
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:29, Marine Square, Brighton, BN2 1DN
Nature of control:
  • Significant influence or control
The Navon 2011 Settlement
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:5th Floor, 37, Esplanade, Jersey, Channel Islands, JE1 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Dabro Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Birkirkara, Malta,
Nature of control:
  • Voting rights 25 to 50 percent as firm
Dabro Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Birkirkara, Malta,
Nature of control:
  • Voting rights 25 to 50 percent as firm
The Rassmuson 2011 Settlement
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:5th Floor, 37, Esplanade, Jersey, Channel Islands, JE1 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Northern Lights Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Birkirkara, Malta,
Nature of control:
  • Voting rights 25 to 50 percent as firm
Northern Lights Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Birkirkara, Malta,
Nature of control:
  • Voting rights 25 to 50 percent as firm
Volaw Corporate Trustee Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:5th Floor, 37, Esplanade, Jersey, Channel Islands, JE1 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Dary Edward Mcgovern
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Irish
Address:29, Marine Square, Brighton, BN2 1DN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Officers

Termination director company with name termination date.

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2023-03-07Accounts

Accounts with accounts type unaudited abridged.

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2023-01-07Mortgage

Mortgage satisfy charge full.

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2022-12-07Accounts

Change account reference date company previous shortened.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type unaudited abridged.

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