SENSIA SYSTEMS LIMITED
NEWPORT


Company number 04273961
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 170 ROWAN WAY, MAPLPAS, NEWPORT, GWENT, SOUTH WALES
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of SENSIA SYSTEMS LIMITED are www.sensiasystems.co.uk, and www.sensia-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Sensia Systems Limited is a Private Limited Company. The company registration number is 04273961. Sensia Systems Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Sensia Systems Limited is 170 Rowan Way Maplpas Newport Gwent South Wales. . SOHOO, Edward is a Secretary of the company. SOHOO, Steven is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SOHOO, Edward has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SOHOO, Edward
Appointed Date: 10 September 2001
Director
SOHOO, Steven
Appointed Date: 21 August 2001
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Secretary
SOHOO, Edward
Resigned: 10 October 2001
Appointed Date: 21 August 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 August 2001
Appointed Date: 21 August 2001
71 years old

Persons With Significant Control

Mr Steven Sohoo
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SENSIA SYSTEMS LIMITED Events

28 Aug 2016
Accounts for a dormant company made up to 5 April 2016
28 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Aug 2015
Accounts for a dormant company made up to 5 April 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 35 more events
14 Sep 2001
New secretary appointed
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
14 Sep 2001
Registered office changed on 14/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Aug 2001
Incorporation

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