SENSEWHERE LIMITED
EDINBURGH SATSIS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC357036
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Robert Ian Palfreyman on 19 May 2016. The most likely internet sites of SENSEWHERE LIMITED are www.sensewhere.co.uk, and www.sensewhere.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Sensewhere Limited is a Private Limited Company. The company registration number is SC357036. Sensewhere Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Sensewhere Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARSLAN, Tughrul Sati is a Director of the company. DEVINE, James is a Director of the company. PALFREYMAN, Robert Ian is a Director of the company. SEVAK, Zankar Upendrakumar is a Director of the company. ZHANG, Ya is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 23 March 2009
Director
ARSLAN, Tughrul Sati
Appointed Date: 23 March 2009
60 years old
Director
DEVINE, James
Appointed Date: 12 May 2011
67 years old
Director
PALFREYMAN, Robert Ian
Appointed Date: 23 March 2009
53 years old
Director
SEVAK, Zankar Upendrakumar
Appointed Date: 23 March 2009
44 years old
Director
ZHANG, Ya
Appointed Date: 18 November 2015
44 years old

Persons With Significant Control

Mrs Tea Nadezda Pollock
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SENSEWHERE LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 March 2016
19 May 2016
Director's details changed for Mr Robert Ian Palfreyman on 19 May 2016
19 May 2016
Director's details changed for Mr Zankar Upendrakumar Sevak on 19 May 2016
19 May 2016
Director's details changed for Mr Robert Ian Palfreyman on 19 May 2016
...
... and 52 more events
11 May 2010
Statement of capital following an allotment of shares on 4 May 2010
  • GBP 3,152,940
10 May 2010
Sub-division of shares on 8 March 2010
10 May 2010
Statement of capital following an allotment of shares on 8 March 2010
  • GBP 267.9999
05 May 2010
Annual return made up to 23 March 2010 with full list of shareholders
23 Mar 2009
Incorporation

SENSEWHERE LIMITED Charges

8 April 2013
Charge code SC35 7036 0003
Delivered: 26 April 2013
Status: Satisfied on 4 August 2015
Persons entitled: James Devine
Description: Notification of addition to or amendment of charge…
15 March 2013
Bond & floating charge
Delivered: 20 March 2013
Status: Satisfied on 26 April 2013
Persons entitled: James Devine
Description: Undertaking & all property & assets present & future…
24 October 2012
Bond & floating charge
Delivered: 30 October 2012
Status: Satisfied on 26 April 2013
Persons entitled: James Devine
Description: Undertaking & all property & assets present & future…

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