SENSION LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 02922511
Status Active
Incorporation Date 25 April 1994
Company Type Private Limited Company
Address UNIT 3 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of SENSION LIMITED are www.sension.co.uk, and www.sension.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Sension Limited is a Private Limited Company. The company registration number is 02922511. Sension Limited has been working since 25 April 1994. The present status of the company is Active. The registered address of Sension Limited is Unit 3 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . WOOLFORD, John Gilman is a Secretary of the company. ROBINS, Stuart Alan is a Director of the company. WOOLFORD, John Gilman is a Director of the company. Secretary CHIEFTAN DATA SERVICES LIMITED has been resigned. Secretary CHIEFTAN DATA SERVICES LIMITED has been resigned. Secretary MORLEY, Colin Moreton, Dr has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AIKMAN, Nicholas Simon has been resigned. Director FOSKETT, Martin John has been resigned. Director HOBSON, Alan Martin has been resigned. Director KADERKUTTY, Zameer has been resigned. Director MORLEY, Colin Moreton, Dr has been resigned. Director RICHARDSON, Ernest Arthur has been resigned. Director STEPHENSON, Eric Michael has been resigned. Director WATKINS, Malcolm Geoffrey has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
WOOLFORD, John Gilman
Appointed Date: 17 April 2003
Director
ROBINS, Stuart Alan
Appointed Date: 17 April 2003
68 years old
Director
WOOLFORD, John Gilman
Appointed Date: 17 April 2003
75 years old

Resigned Directors

Secretary
CHIEFTAN DATA SERVICES LIMITED
Resigned: 17 April 2003
Appointed Date: 26 April 2001
Secretary
CHIEFTAN DATA SERVICES LIMITED
Resigned: 06 April 2001
Appointed Date: 24 March 1998
Secretary
MORLEY, Colin Moreton, Dr
Resigned: 24 March 1998
Appointed Date: 29 April 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 April 1994
Appointed Date: 23 April 1994
Director
AIKMAN, Nicholas Simon
Resigned: 25 September 1998
Appointed Date: 17 March 1998
55 years old
Director
FOSKETT, Martin John
Resigned: 30 June 2004
Appointed Date: 01 April 2002
57 years old
Director
HOBSON, Alan Martin
Resigned: 31 March 2007
Appointed Date: 03 July 1997
71 years old
Director
KADERKUTTY, Zameer
Resigned: 19 February 1999
Appointed Date: 17 March 1998
57 years old
Director
MORLEY, Colin Moreton, Dr
Resigned: 06 April 1998
Appointed Date: 29 April 1994
79 years old
Director
RICHARDSON, Ernest Arthur
Resigned: 30 June 2007
Appointed Date: 20 May 1994
75 years old
Director
STEPHENSON, Eric Michael
Resigned: 31 March 2010
Appointed Date: 29 April 1994
69 years old
Director
WATKINS, Malcolm Geoffrey
Resigned: 10 February 1995
Appointed Date: 01 May 1994
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 April 1994
Appointed Date: 23 April 1994

Persons With Significant Control

Mr John Gilman Woolford
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Stuart Alan Robins
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

SENSION LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 104 more events
12 May 1994
New director appointed
12 May 1994
Secretary resigned;new secretary appointed;director resigned
12 May 1994
Registered office changed on 12/05/94 from: 31 corsham street london N1 6DR
04 May 1994
Company name changed vantage systems LIMITED\certificate issued on 05/05/94
25 Apr 1994
Incorporation

SENSION LIMITED Charges

2 April 2004
Guarantee & debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1998
Debenture
Delivered: 25 April 1998
Status: Satisfied on 5 November 1999
Persons entitled: Mti Ventures Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
17 November 1997
Debenture
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Mti Ventures Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
23 March 1995
Debenture
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1994
Debenture
Delivered: 25 May 1994
Status: Satisfied on 3 March 1995
Persons entitled: Kane International Limited
Description: Parts of the ground floor of sension house denton drive…

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