Company number 08964408
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address ENGINE SHED, STATION APPROACH, TEMPLE MEADS, BRISTOL, ENGLAND, BS1 6QH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-09
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SENTA SAAS LIMITED are www.sentasaas.co.uk, and www.senta-saas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Senta Saas Limited is a Private Limited Company.
The company registration number is 08964408. Senta Saas Limited has been working since 28 March 2014.
The present status of the company is Active. The registered address of Senta Saas Limited is Engine Shed Station Approach Temple Meads Bristol England Bs1 6qh. . KILFORD, James Neville is a Director of the company. MURPHY, Philip is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr James Neville Kilford
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Murphy
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SENTA SAAS LIMITED Events
09 Apr 2017
Confirmation statement made on 28 March 2017 with updates
12 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-09
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Registered office address changed from Engine Shed Station Approach Temple Meads Bristol BS1 6QH to Engine Shed, Station Approach Temple Meads Bristol BS1 6QH on 5 April 2016
...
... and 5 more events
12 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
29 Jul 2014
Statement of capital following an allotment of shares on 16 July 2014
29 Jul 2014
Sub-division of shares on 13 July 2014
29 Jul 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Share sub division 13/07/2014
28 Mar 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted