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SENSEPOST UK LIMITED

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

This company is commonly known as Sensepost Uk Limited. The company was founded 12 years ago and was given the registration number 08008080. The firm's registered office is in MAIDSTONE. You can find them at Securedata House Hermitage Court, Hermitage Lane, Maidstone, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SENSEPOST UK LIMITED
Company Number:08008080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Securedata House Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orange Cyberdefense, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director03 March 2021Active
Orange Cyberdefense, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director03 March 2021Active
Securedata House, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Director27 March 2012Active
Securedata House, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Secretary27 March 2012Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Corporate Secretary28 March 2014Active
Bank House, 81, 81 St Judes Road, Englefield Green, England, TW20 0DF

Corporate Secretary29 November 2012Active
10 Slingsby Place, St. Martin's Courtyard, England, WC2E 9AB

Director03 January 2017Active
10 Slingsby Place, St. Martin's Courtyard, London, England, WC2E 9AB

Director01 September 2016Active
Securedata House, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Director27 March 2012Active
Securedata House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director31 December 2013Active
Securedata House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director27 March 2012Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Corporate Director16 January 2014Active

People with Significant Control

Sdh Holdco Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:Securedata House, Hermitage Court, Maidstone, England, ME16 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdh Bidco Limited
Notified on:26 November 2018
Status:Active
Country of residence:United Kingdom
Address:Securedata House, Hermitage Court, Maidstone, United Kingdom, ME16 9NT
Nature of control:
  • Significant influence or control
August Equity Llp Active
Notified on:28 March 2018
Status:Active
Country of residence:United Kingdom
Address:10 Slingsby Place, London, United Kingdom, WC2E 9AB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ian Christopher Brown
Notified on:03 January 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:10 Slingsby Place, St. Martin's Courtyard, England, WC2E 9AB
Nature of control:
  • Significant influence or control
Mr Daniel Cuthbert
Notified on:01 September 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:36 Summit Drive, Woodford Green, Essex, England, IG8 8QP
Nature of control:
  • Significant influence or control
Mr Etienne Greeff
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:South African
Country of residence:United Kingdom
Address:10 Slingsby First Floor, St Martins Courtyard, London, United Kingdom, WC2E 9AB
Nature of control:
  • Significant influence or control
Sdh Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Securedata House Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charl Van Der Walt
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:South African
Country of residence:United Kingdom
Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Nature of control:
  • Significant influence or control
Mr Jaco Van Graan
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:South African
Country of residence:United Kingdom
Address:Securedata House Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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