SENSITIVE MACHINE LTD
LONDON

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Company number 07962845
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 95 MORTIMER STREET, LONDON, GREATER LONDON, ENGLAND, W1W 7GB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 61900 - Other telecommunications activities, 62012 - Business and domestic software development, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of SENSITIVE MACHINE LTD are www.sensitivemachine.co.uk, and www.sensitive-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Sensitive Machine Ltd is a Private Limited Company. The company registration number is 07962845. Sensitive Machine Ltd has been working since 23 February 2012. The present status of the company is Active. The registered address of Sensitive Machine Ltd is 95 Mortimer Street London Greater London England W1w 7gb. . KALISZEWSKI, Artur Konrad is a Director of the company. PAŚNIKOWSKA-KRENCZYK, Dominika Ewa is a Director of the company. Director GIERCZAK, Rafał has been resigned. The company operates in "Other software publishing".


Current Directors

Director
KALISZEWSKI, Artur Konrad
Appointed Date: 23 February 2012
60 years old
Director
PAŚNIKOWSKA-KRENCZYK, Dominika Ewa
Appointed Date: 23 February 2012
48 years old

Resigned Directors

Director
GIERCZAK, Rafał
Resigned: 01 September 2014
Appointed Date: 23 February 2012
39 years old

Persons With Significant Control

Mr Artur Konrad Kaliszewski
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENSITIVE MACHINE LTD Events

03 Apr 2017
Confirmation statement made on 23 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
14 Mar 2016
Director's details changed for Ms Dominika Paśnikowska-Krenczyk on 11 March 2016
14 Mar 2016
Director's details changed for Mr Artur Kaliszewski on 11 March 2016
...
... and 4 more events
25 Sep 2014
Termination of appointment of Rafał Gierczak as a director on 1 September 2014
18 Mar 2014
Annual return made up to 23 February 2014 with full list of shareholders
19 Nov 2013
Total exemption full accounts made up to 28 February 2013
07 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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