SENTA SOFTWARE SOLUTIONS LIMITED
COWES VECTA(ENGINEERING)CO.LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO31 7TP
Company number 00638732
Status Active
Incorporation Date 5 October 1959
Company Type Private Limited Company
Address ARDMAIR HOUSE, 2 UNION ROAD, COWES, ISLE OF WIGHT, PO31 7TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,250 . The most likely internet sites of SENTA SOFTWARE SOLUTIONS LIMITED are www.sentasoftwaresolutions.co.uk, and www.senta-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Ryde St Johns Road Rail Station is 6.8 miles; to Fareham Rail Station is 7.8 miles; to Swanwick Rail Station is 7.9 miles; to Bursledon Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senta Software Solutions Limited is a Private Limited Company. The company registration number is 00638732. Senta Software Solutions Limited has been working since 05 October 1959. The present status of the company is Active. The registered address of Senta Software Solutions Limited is Ardmair House 2 Union Road Cowes Isle of Wight Po31 7tp. . MACKINNON, Iain Francis is a Secretary of the company. MACKINNON, Annette Dawn is a Director of the company. MACKINNON, Iain Francis is a Director of the company. Secretary BUDDEN, Anthony Colin has been resigned. Secretary LEDGER, Helena has been resigned. Director BUDDEN, Anthony Colin has been resigned. Director FOULKES, Bernard Euston Edwin has been resigned. Director FOULKES, Christopher John has been resigned. Director HETHERINGTON, Justice William has been resigned. Director LEDGER, Helena has been resigned. Director PINDER, John Michael has been resigned. Director WARREN, Douglas Bruce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKINNON, Iain Francis
Appointed Date: 19 September 1997
Director
MACKINNON, Annette Dawn
Appointed Date: 01 July 1999
64 years old
Director
MACKINNON, Iain Francis
Appointed Date: 26 June 1997
66 years old

Resigned Directors

Secretary
BUDDEN, Anthony Colin
Resigned: 19 September 1997
Appointed Date: 31 March 1993
Secretary
LEDGER, Helena
Resigned: 31 March 1993
Director
BUDDEN, Anthony Colin
Resigned: 19 September 1997
90 years old
Director
FOULKES, Bernard Euston Edwin
Resigned: 07 October 1992
118 years old
Director
FOULKES, Christopher John
Resigned: 07 October 1992
77 years old
Director
HETHERINGTON, Justice William
Resigned: 30 June 1999
Appointed Date: 27 June 1997
70 years old
Director
LEDGER, Helena
Resigned: 31 March 1993
72 years old
Director
PINDER, John Michael
Resigned: 26 June 1997
98 years old
Director
WARREN, Douglas Bruce
Resigned: 01 January 1992
101 years old

Persons With Significant Control

Mr Iain Francis Mackinnon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SENTA SOFTWARE SOLUTIONS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 16 December 2016 with updates
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,250
23 Dec 2015
Accounts for a dormant company made up to 30 June 2015
13 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,250
...
... and 91 more events
23 Feb 1988
Declaration of satisfaction of mortgage/charge
23 Feb 1988
Declaration of satisfaction of mortgage/charge
10 Feb 1988
Full accounts made up to 31 March 1987
17 Feb 1987
Return made up to 03/12/86; full list of members
31 Oct 1986
Accounts for a small company made up to 31 March 1986

SENTA SOFTWARE SOLUTIONS LIMITED Charges

28 February 1996
Mortgage debenture
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 May 1993
Mortgage debenture
Delivered: 25 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 February 1986
Legal mortgage
Delivered: 14 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at carpenters road st helens isle of…

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