SENETAS EUROPE LIMITED
BASINGSTOKE FOCUS EUROPE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 9PU

Company number 04331550
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address LAWRENCE YOUNG LTD, HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SENETAS EUROPE LIMITED are www.senetaseurope.co.uk, and www.senetas-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.1 miles; to Hook Rail Station is 6.3 miles; to Midgham Rail Station is 8.8 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senetas Europe Limited is a Private Limited Company. The company registration number is 04331550. Senetas Europe Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Senetas Europe Limited is Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire Rg24 9pu. The company`s financial liabilities are £1136.07k. It is £8.02k against last year. The cash in hand is £9.93k. It is £-0.94k against last year. And the total assets are £10.05k, which is £-1.2k against last year. WILSON, Andrew Redding is a Secretary of the company. JONES, Gareth Wynford is a Director of the company. WILSON, Andrew Redding is a Director of the company. Secretary GREENWOOD, Ian Robert has been resigned. Secretary JONES, Diane has been resigned. Secretary SMITH, Peter Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREENWOOD, Ian Robert has been resigned. Director SMITH, Peter Richard has been resigned. Director WALLACE, Graham Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


senetas europe Key Finiance

LIABILITIES £1136.07k
+0%
CASH £9.93k
-9%
TOTAL ASSETS £10.05k
-11%
All Financial Figures

Current Directors

Secretary
WILSON, Andrew Redding
Appointed Date: 05 October 2010
Director
JONES, Gareth Wynford
Appointed Date: 29 November 2001
73 years old
Director
WILSON, Andrew Redding
Appointed Date: 05 October 2010
54 years old

Resigned Directors

Secretary
GREENWOOD, Ian Robert
Resigned: 21 November 2003
Appointed Date: 29 May 2003
Secretary
JONES, Diane
Resigned: 30 October 2002
Appointed Date: 29 November 2001
Secretary
SMITH, Peter Richard
Resigned: 05 October 2010
Appointed Date: 21 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Director
GREENWOOD, Ian Robert
Resigned: 21 November 2003
Appointed Date: 01 May 2002
59 years old
Director
SMITH, Peter Richard
Resigned: 05 October 2010
Appointed Date: 01 May 2002
70 years old
Director
WALLACE, Graham Charles
Resigned: 31 October 2003
Appointed Date: 01 May 2002
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mr Andrew Redding Wilson
Notified on: 29 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SENETAS EUROPE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100.9
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
28 Dec 2001
Secretary resigned
28 Dec 2001
Director resigned
28 Dec 2001
New secretary appointed
28 Dec 2001
New director appointed
29 Nov 2001
Incorporation

SENETAS EUROPE LIMITED Charges

30 July 2003
All assets debenture
Delivered: 2 August 2003
Status: Satisfied on 14 May 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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