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SENTEKIE SOLUTIONS LIMITED

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

This company is commonly known as Sentekie Solutions Limited. The company was founded 10 years ago and was given the registration number SC458354. The firm's registered office is in EDINBURGH. You can find them at 32/1 Sinclair Place, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SENTEKIE SOLUTIONS LIMITED
Company Number:SC458354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2013
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:32/1 Sinclair Place, Edinburgh, Scotland, EH11 1AP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32/1, Sinclair Place, Edinburgh, Scotland, EH11 1AP

Director04 September 2013Active
32/1, Sinclair Place, Edinburgh, Scotland, EH11 1AP

Director06 August 2014Active
4/1, Wheatfield Road, Edinburgh, United Kingdom, EH11 2PS

Director04 September 2013Active

People with Significant Control

Mr Meganathan Senthilnathan
Notified on:28 February 2018
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:Scotland
Address:32/1, Sinclair Place, Edinburgh, Scotland, EH11 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Meganathan Senthilnathan
Notified on:20 September 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:Scotland
Address:32/1, Sinclair Place, Edinburgh, Scotland, EH11 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Viji Selvaraj
Notified on:20 September 2016
Status:Active
Date of birth:December 1986
Nationality:Indian
Country of residence:Scotland
Address:32/1, Sinclair Place, Edinburgh, Scotland, EH11 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-30Persons with significant control

Notification of a person with significant control.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type unaudited abridged.

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2020-02-19Address

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

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2019-12-09Address

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

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type unaudited abridged.

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2018-06-11Officers

Termination director company with name termination date.

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2018-06-11Officers

Change person director company with change date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-11Officers

Termination director company with name termination date.

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2018-01-26Accounts

Accounts with accounts type unaudited abridged.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-11-16Address

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

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