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Home > England & Wales Companies > SENSEI NETWORKS LIMITED
Company Information for

SENSEI NETWORKS LIMITED

C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
Company Registration Number
04079770
Private Limited Company
Liquidation

Company Overview

About Sensei Networks Ltd
SENSEI NETWORKS LIMITED was founded on 2000-09-28 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Sensei Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SENSEI NETWORKS LIMITED
 
Legal Registered Office
C/O VALENTINE & CO, GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Other companies in PO14
 
Previous Names
BREEZE RESIDENTIAL (DARTFORD) LIMITED17/09/2015
Filing Information
Company Number 04079770
Company ID Number 04079770
Date formed 2000-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/02/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB773809004  
Last Datalog update: 2024-07-05 18:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENSEI NETWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AS ACCOUNTANCY SERVICES LTD   HYLAND & COMPANY LTD   PANTHER TAX LTD   RICHARD ANTHONY (FPS) LIMITED   VALENTINE CONSULTING LIMITED
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Companies with same name SENSEI NETWORKS LIMITED
The following companies were found which have the same name as SENSEI NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SENSEI NETWORKS NEWCO LIMITED OFFICE 73, PURE OFFICES 1 PORT WAY PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TY Active - Proposal to Strike off Company formed on the 2019-05-23

Company Officers of SENSEI NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
DAMON JAMES THOMAS
 Director 2000-10-30
MATTHEW WHITING
 Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES PASTIDES
 Director 2016-02-29 2018-01-24
ANDREW JOHN WATSON
 Director 2009-05-01 2011-08-12
JAYNE ELIZABETH GOOD
 Company Secretary 2004-04-01 2008-05-01
ANDREA THOMAS
 Company Secretary 2003-11-24 2005-07-31
DAMON JAMES THOMAS
 Company Secretary 2001-10-22 2003-11-24
SANDRA ELIZABETH THOMAS
 Director 2000-10-30 2003-09-26
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2000-09-28 2000-09-28
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2000-09-28 2000-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMON JAMES THOMAS CUSTOM CREAMS LIMITED Director 2013-06-01 CURRENT 2012-09-20 Liquidation
MATTHEW WHITING SENSEI GLOBAL LIMITED Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZANA ANNE GRADUS
2024-01-26Withdrawal of a person with significant control statement on 2024-01-26
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM Office 73, Pure Offices 1 Port Way Port Solent Portsmouth Hampshire PO6 4TY England
2023-06-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 040797700003
2023-01-25REGISTRATION OF A CHARGE / CHARGE CODE 040797700002
2023-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040797700002
2022-09-14CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-13DIRECTOR APPOINTED MRS ZANA ANNE GRADUS
2022-09-13AP01DIRECTOR APPOINTED MRS ZANA ANNE GRADUS
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17RP04CS01
2021-10-06PSC08Notification of a person with significant control statement
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-15PSC07CESSATION OF DAMON JAMES THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-09-13MEM/ARTSARTICLES OF ASSOCIATION
2021-09-06AP01DIRECTOR APPOINTED MR CHARLES PETER ROPER WHELPTON
2021-09-06SH0131/08/21 STATEMENT OF CAPITAL GBP 170.7163
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ England
2021-05-07RP04CS01
2021-03-08PSC07CESSATION OF SENSEI NETWORKS NEWCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON JAMES THOMAS
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-02PSC02Notification of Sensei Networks Newco Limited as a person with significant control on 2019-06-28
2021-03-02PSC07CESSATION OF MATTHEW WHITING AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25AA01Current accounting period shortened from 30/03/21 TO 31/12/20
2020-06-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 25 Barnes Wallis Road Fareham PO15 5TT England
2019-07-09AP01DIRECTOR APPOINTED MR KEVIN LEWIS
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ England
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 25 Barnes Wallis Road Fareham Hampshire PO15 5TT England
2018-10-18AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 111.08
2018-04-11SH02Sub-division of shares on 2018-03-14
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-24PSC07CESSATION OF PETER JAMES PASTIDES AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES PASTIDES
2017-12-21AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-16CH01Director's details changed for Mr Damon James Thomas on 2017-02-16
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM 14 Queen Elizabeth House 50 Queens Road Weybridge Surrey KT13 0AZ
2017-01-30SH08Change of share class name or designation
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 111.08
2017-01-17SH0116/01/17 STATEMENT OF CAPITAL GBP 111.08
2016-12-19AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-15SH02Sub-division of shares on 2016-11-29
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 105
2016-03-03AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-03AP01DIRECTOR APPOINTED MR PETER JAMES PASTIDES
2016-03-02AP01DIRECTOR APPOINTED MR MATTHEW WHITING
2016-03-02SH0127/02/16 STATEMENT OF CAPITAL GBP 105
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM 8 Sandy Lane Fareham Hampshire PO14 4ER
2015-09-17RES15CHANGE OF NAME 16/09/2015
2015-09-17CERTNMCompany name changed breeze residential (dartford) LIMITED\certificate issued on 17/09/15
2015-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON JAMES THOMAS / 04/03/2015
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0128/09/14 FULL LIST
2014-07-10SH0101/01/14 STATEMENT OF CAPITAL GBP 100
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 16 SPITAL STREET DARTFORD KENT DA1 2DL
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-10AR0128/09/13 FULL LIST
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON JAMES THOMAS / 03/09/2013
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-03AR0128/09/12 FULL LIST
2011-11-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-04AR0128/09/11 FULL LIST
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-18AR0128/09/10 FULL LIST
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-19AR0128/09/09 FULL LIST
2009-06-24288aDIRECTOR APPOINTED ANDREW JOHN WATSON
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-15363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAMON THOMAS / 11/09/2008
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 16 MARKET STREET DARTFORD KENT DA1 1ET
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY JAYNE GOOD
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-28363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-01-03288aNEW SECRETARY APPOINTED
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03288bDIRECTOR RESIGNED
2005-11-17363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-11-17288bSECRETARY RESIGNED
2004-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2004-04-07225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-11-28288aNEW SECRETARY APPOINTED
2003-11-28288bSECRETARY RESIGNED
2003-11-13363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-11-13288bDIRECTOR RESIGNED
2003-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
2002-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/02
2002-10-30363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-10-27288aNEW SECRETARY APPOINTED
2001-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-27363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2000-10-03288bSECRETARY RESIGNED
2000-10-03288bDIRECTOR RESIGNED
2000-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SENSEI NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-05-24
Resolutions for Winding-up2024-05-24
Fines / Sanctions
No fines or sanctions have been issued against SENSEI NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 44,062
Creditors Due Within One Year 2013-03-31 £ 6,588
Creditors Due Within One Year 2012-03-31 £ 61,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENSEI NETWORKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,900
Current Assets 2013-03-31 £ 5,900
Current Assets 2012-03-31 £ 2,269
Debtors 2012-03-31 £ 2,269
Tangible Fixed Assets 2013-03-31 £ 24,500
Tangible Fixed Assets 2012-03-31 £ 33,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SENSEI NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENSEI NETWORKS LIMITED
Trademarks
We have not found any records of SENSEI NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SENSEI NETWORKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2013-10-09 GBP £1,650
Dartford Borough Council 2013-08-07 GBP £1,855
Dartford Borough Council 2013-07-03 GBP £600
Dartford Borough Council 2013-06-27 GBP £831
Dartford Borough Council 2012-06-20 GBP £1,700
Dartford Borough Council 2010-09-30 GBP £1,700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SENSEI NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENSEI NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENSEI NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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