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Senceive Limited, London

Senceive Limited is a private limited company. Once, it was called Sensornet Works Limited (changed on 2007-09-28). Situated at C/O Mccarthy Tetrault 1 Angel Court, 18Th Floor, London EC2R 7HJ, this 18 years old business was incorporated on 2005-11-01 and is classified as "wireless telecommunications activities" (SIC code: 61200).
3 directors can be found in this firm: Stuart K. (appointed on 30 April 2021), Martin T. (appointed on 30 April 2021), Christopher E. (appointed on 30 April 2021).
About
Name: Senceive Limited
Number: 05608752
Incorporation date: 2005-11-01
End of financial year: 31 December
 
Address: C/o Mccarthy Tetrault 1 Angel Court
18th Floor
London
EC2R 7HJ
SIC code: 61200 - Wireless telecommunications activities
Company staff
People with significant control
Eddyfi Holding Uk Ltd
30 April 2021
Address 3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 10082745
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham S.
6 April 2016 - 30 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Ucl Business Plc
6 April 2016 - 30 April 2021
Address 97 Tottenham Court Road, London, W1T 4TP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 02776963
Nature of control: 25-50% voting rights
25-50% shares

The date for Senceive Limited confirmation statement filing is 2023-11-15. The latest confirmation statement was submitted on 2022-11-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Eddyfi Holding Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Clos Llyn Cwm, Swansea Enterprise Park, SA6 8QY Swansea. Graham S. that has 1/2 or less of shares, 1/2 or less of voting rights. Ucl Business Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Tottenham Court Road, W1T 4TP London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, October 2023 | accounts 		Free Download (29 pages)

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