Company number 03412511
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 87 CARDINAL AVENUE, KINGSTON UPON THAMES, SURREY, KT2 5RZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 2
. The most likely internet sites of SENSORAMA LIMITED are www.sensorama.co.uk, and www.sensorama.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Sensorama Limited is a Private Limited Company.
The company registration number is 03412511. Sensorama Limited has been working since 31 July 1997.
The present status of the company is Active. The registered address of Sensorama Limited is 87 Cardinal Avenue Kingston Upon Thames Surrey Kt2 5rz. . LEWIS, Janet Anne is a Secretary of the company. PARKER, Ian is a Director of the company. Secretary LEWIS, Janet has been resigned. Secretary PARKER, Geoff Arthur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
PARKER, Ian
Appointed Date: 22 September 1997
56 years old
Resigned Directors
Secretary
LEWIS, Janet
Resigned: 05 January 2003
Appointed Date: 22 September 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 1997
Appointed Date: 31 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 1997
Appointed Date: 31 July 1997
Persons With Significant Control
Mr Ian Parker Bsc Hons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SENSORAMA LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
13 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
09 Oct 1997
Registered office changed on 09/10/97 from: 2ND floor osborn house 74-80 middlesex street, london E1 7EZ
09 Oct 1997
Accounting reference date extended from 31/07/98 to 31/12/98
09 Oct 1997
New secretary appointed
09 Oct 1997
New director appointed
31 Jul 1997
Incorporation