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SENTA SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Senta Software Solutions Limited. The company was founded 64 years ago and was given the registration number 00638732. The firm's registered office is in COWES. You can find them at Northwood House, Ward Avenue, Cowes, Isle Of Wight. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SENTA SOFTWARE SOLUTIONS LIMITED
Company Number:00638732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1959
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom, PO31 8AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northwood House, Ward Avenue, Cowes, England, PO31 8AZ

Corporate Secretary08 September 2020Active
Rhue House, Church Road, Cowes, PO31 8HA

Director26 June 1997Active
Northwood House, Ward Avenue, Cowes, England, PO31 8AZ

Corporate Director08 September 2020Active
52 Queens Road, Ryde, PO33 3BQ

Secretary31 March 1993Active
Orchard Flat, Puckaster Close, Puckaster Lane, Niton Undercliff, Ventnor, PO38 2LZ

Secretary-Active
Rhue House, Church Road, Cowes, PO31 8HA

Secretary19 September 1997Active
52 Queens Road, Ryde, PO33 3BQ

Director-Active
Lovely Carpenters Road, St Helens, Ryde, PO33 1YW

Director-Active
7 York Road, Wimbledon, London, SW19 8TP

Director-Active
Jalna, Appley Rise, Ryde, PO33 1LE

Director27 June 1997Active
Orchard Flat, Puckaster Close, Puckaster Lane, Niton Undercliff, Ventnor, PO38 2LZ

Director-Active
Rhue House, Church Road, Cowes, PO31 8HA

Director01 July 1999Active
10 Gough Square, London, EC4A 3DE

Director-Active
24 Station Gardens, Brading, Sandown, PO36 0DZ

Director-Active

People with Significant Control

Mr Iain Francis Mackinnon
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Northwood House, Ward Avenue, Cowes, United Kingdom, PO31 8AZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type dormant.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-09-09Officers

Appoint corporate director company with name date.

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2020-09-09Officers

Appoint corporate secretary company with name date.

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2020-09-09Officers

Termination secretary company with name termination date.

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2020-09-08Officers

Termination director company with name termination date.

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2020-07-09Accounts

Accounts with accounts type dormant.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

Download
2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-11-14Address

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

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Change account reference date company current extended.

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