Company number 05645261
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of SENSOR 1 DESIGN LTD are www.sensor1design.co.uk, and www.sensor-1-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sensor 1 Design Ltd is a Private Limited Company.
The company registration number is 05645261. Sensor 1 Design Ltd has been working since 05 December 2005.
The present status of the company is Active. The registered address of Sensor 1 Design Ltd is Warden House 37 Manor Road Colchester Essex. . PALMER, Brigitte is a Secretary of the company. TINKER, Michael is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005
Director
UK DIRECTORS LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005
Persons With Significant Control
Mr Michael Tinker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Brigitte Palmer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SENSOR 1 DESIGN LTD Events
09 Jan 2017
Confirmation statement made on 5 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 19 more events
09 Jan 2006
Registered office changed on 09/01/06 from: kemp house 152-160 city road london EC1V 2NX
09 Jan 2006
New secretary appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
05 Dec 2005
Incorporation