SENSEE LTD.
LONDON

Hellopages » Greater London » Hounslow » W4 4JD

Company number 05108057
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 6 DEVONHURST PLACE, HEATHFIELD TERRACE, LONDON, W4 4JD
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Christopher Steven Colyer as a director on 31 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of SENSEE LTD. are www.sensee.co.uk, and www.sensee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensee Ltd is a Private Limited Company. The company registration number is 05108057. Sensee Ltd has been working since 21 April 2004. The present status of the company is Active. The registered address of Sensee Ltd is 6 Devonhurst Place Heathfield Terrace London W4 4jd. . GRATTON, Brigitte Claire Nelly is a Secretary of the company. BOURKE, Vincent Martin is a Director of the company. GRATTON, Brigitte Claire Nelly is a Director of the company. MOSSER, Steven Michael is a Director of the company. SIEGEL, Richard is a Director of the company. SMITH, Philip Gordon is a Director of the company. Director COLYER, Christopher Steven, Director has been resigned. Director ROE, Andrew Charles has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
GRATTON, Brigitte Claire Nelly
Appointed Date: 21 April 2004
Director
BOURKE, Vincent Martin
Appointed Date: 01 April 2008
70 years old
Director
GRATTON, Brigitte Claire Nelly
Appointed Date: 15 December 2011
52 years old
Director
MOSSER, Steven Michael
Appointed Date: 21 April 2004
49 years old
Director
SIEGEL, Richard
Appointed Date: 07 March 2008
69 years old
Director
SMITH, Philip Gordon
Appointed Date: 11 January 2010
62 years old

Resigned Directors

Director
COLYER, Christopher Steven, Director
Resigned: 31 January 2017
Appointed Date: 15 December 2011
68 years old
Director
ROE, Andrew Charles
Resigned: 31 July 2015
Appointed Date: 10 July 2014
60 years old

Persons With Significant Control

Sensée Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENSEE LTD. Events

22 Mar 2017
Confirmation statement made on 22 January 2017 with updates
22 Mar 2017
Termination of appointment of Christopher Steven Colyer as a director on 31 January 2017
09 Nov 2016
Full accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 254.4
11 Apr 2016
Termination of appointment of Andrew Charles Roe as a director on 31 July 2015
...
... and 61 more events
09 Feb 2006
Total exemption small company accounts made up to 30 April 2005
18 May 2005
Return made up to 21/04/05; full list of members
09 Dec 2004
S-div 13/11/04
08 Nov 2004
S-div 30/10/04
21 Apr 2004
Incorporation

SENSEE LTD. Charges

26 July 2012
All assets debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 20 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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