SENCEIVE LIMITED
LONDON SENSORNET WORKS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3PA

Company number 05608752
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 2,917.37 . The most likely internet sites of SENCEIVE LIMITED are www.senceive.co.uk, and www.senceive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Senceive Limited is a Private Limited Company. The company registration number is 05608752. Senceive Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Senceive Limited is Hurlingham Studios Ranelagh Gardens London Sw6 3pa. . SCHOOLING, Steven Paul, Dr is a Secretary of the company. MADDISON, Michael Simon is a Director of the company. SCHOOLING, Steven Paul, Dr is a Director of the company. SMITH, Graham Nigel is a Director of the company. Director BRITTON, Matthew Scott, Doctor has been resigned. Director SACKS, Lionel Edwin, Doctor has been resigned. Director SMITH, Graham Nigel has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
SCHOOLING, Steven Paul, Dr
Appointed Date: 01 November 2005
Director
MADDISON, Michael Simon
Appointed Date: 05 May 2015
76 years old
Director
SCHOOLING, Steven Paul, Dr
Appointed Date: 01 November 2005
58 years old
Director
SMITH, Graham Nigel
Appointed Date: 01 April 2014
69 years old

Resigned Directors

Director
BRITTON, Matthew Scott, Doctor
Resigned: 28 October 2013
Appointed Date: 01 November 2005
53 years old
Director
SACKS, Lionel Edwin, Doctor
Resigned: 28 May 2007
Appointed Date: 01 November 2005
66 years old
Director
SMITH, Graham Nigel
Resigned: 17 March 2014
Appointed Date: 01 March 2010
69 years old

Persons With Significant Control

Ucl Business Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Nigel Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENCEIVE LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2,917.37
12 Aug 2015
Total exemption small company accounts made up to 31 October 2014
04 Aug 2015
Appointment of Mr Michael Simon Maddison as a director on 5 May 2015
...
... and 41 more events
19 Jun 2007
Director resigned
10 Jan 2007
Accounting reference date shortened from 30/11/06 to 31/10/06
06 Dec 2006
Return made up to 01/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2006
Registered office changed on 25/09/06 from: 7 glenloch road london NW3 4BX
01 Nov 2005
Incorporation

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