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SENTIENCE AUTOMOTIVE SOLUTIONS LTD

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

This company is commonly known as Sentience Automotive Solutions Ltd. The company was founded 13 years ago and was given the registration number 07599214. The firm's registered office is in MULBARTON. You can find them at 1 Meadows Drive, , Mulbarton, Norfolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SENTIENCE AUTOMOTIVE SOLUTIONS LTD
Company Number:07599214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Meadows Drive, Mulbarton, Norfolk, England, NR14 8GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, England, GU16 7ER

Director20 October 2021Active
54 Thorpe Road, Norwich, England, NR1 1RY

Director11 April 2011Active
Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, England, GU16 7ER

Director20 October 2021Active
9, Meadowsweet, Horsford, Norwich, England, NR10 3SH

Director11 April 2011Active
54, Thorpe Road, Norwich, England, NR1 1RY

Director14 February 2017Active

People with Significant Control

Autoguard Warranties Ltd
Notified on:20 October 2021
Status:Active
Country of residence:England
Address:Building 5, Archipelago Office Park, Lyon Way, Camberley, England, GU16 7ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Heidi Jane May-Khalil
Notified on:06 April 2017
Status:Active
Date of birth:July 1991
Nationality:English
Country of residence:England
Address:54, Thorpe Road, Norwich, England, NR1 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ali May-Khalil
Notified on:06 April 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:54 Thorpe Road, Norwich, England, NR1 1RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-15Officers

Termination director company with name termination date.

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2024-03-27Accounts

Change account reference date company previous shortened.

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2023-11-06Officers

Change person director company with change date.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-10-11Gazette

Gazette filings brought up to date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-01-26Accounts

Change account reference date company current shortened.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-10-21Address

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

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2021-10-21Officers

Termination director company with name termination date.

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2021-10-21Persons with significant control

Cessation of a person with significant control.

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2021-10-21Persons with significant control

Cessation of a person with significant control.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Officers

Appoint person director company with name date.

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2021-10-21Officers

Appoint person director company with name date.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-24Officers

Change person director company with change date.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-03-04Officers

Change person director company with change date.

Download
2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-03-04Officers

Change person director company with change date.

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