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Company Information for

SENTE SOFTWARE LIMITED

Surrey Technology Centre, 40 Occam Road Surrey Research, Park, Guildford, SURREY, GU2 7YG,
Company Registration Number
04238976
Private Limited Company
Active

Company Overview

About Sente Software Ltd
SENTE SOFTWARE LIMITED was founded on 2001-06-21 and has its registered office in Park, Guildford. The organisation's status is listed as "Active". Sente Software 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
SENTE SOFTWARE LIMITED
 
Legal Registered Office
Surrey Technology Centre
40 Occam Road Surrey Research
Park, Guildford
SURREY
GU2 7YG
Other companies in GU2
 
Filing Information
Company Number 04238976
Company ID Number 04238976
Date formed 2001-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2024-06-19
Return next due 2025-07-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779485849  
Last Datalog update: 2025-03-03 10:21:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTE SOFTWARE LIMITED
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Companies with same name SENTE SOFTWARE LIMITED
The following companies were found which have the same name as SENTE SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SENTE SOFTWARE, LLC 2172 WHITE BIRCH DR. Westchester YORKTOWN HEIGHTS NY 10598 Active Company formed on the 2003-02-07
SENTE SOFTWARE CORPORATION California Unknown

Company Officers of SENTE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN SAUNDERS
 Company Secretary 2001-06-21
ZHANLI GUO
 Director 2006-03-30
NIGEL JOHN SAUNDERS
 Director 2001-06-21
JEAN PHILIPPE SCHILLE
 Director 2001-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED PETER MIODOWNIK
 Director 2001-06-21 2016-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN SAUNDERS THERMOTECH LIMITED Company Secretary 1992-11-19 CURRENT 1990-11-19 Active
NIGEL JOHN SAUNDERS SALIX GAMES LTD Director 2016-07-15 CURRENT 2016-04-01 Active
NIGEL JOHN SAUNDERS THERMOTECH LIMITED Director 1992-11-19 CURRENT 1990-11-19 Active

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
2024-06-20CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-11-30AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-12-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-12-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-05-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-05-01SH0115/04/19 STATEMENT OF CAPITAL GBP 109.00
2018-12-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11SH03Purchase of own shares
2018-08-30SH06Cancellation of shares. Statement of capital on 2018-08-01 GBP 104.00
2018-08-30RES09Resolution of authority to purchase a number of shares
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 106.5
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-02-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 106.5
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN PHILIPPE SCHILLE
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN SAUNDERS
2017-06-28SH06Cancellation of shares. Statement of capital on 2017-05-23 GBP 106.50
2017-06-28SH03Purchase of own shares
2016-11-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED PETER MIODOWNIK
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 111.5
2016-06-24AR0119/06/16 ANNUAL RETURN FULL LIST
2015-11-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 111.5
2015-06-22AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-22CH01Director's details changed for Dr Jean Philippe Schille on 2014-12-17
2014-12-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 111.5
2014-06-23AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALFRED PETER MIODOWNIK / 01/01/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALFRED PETER MIODOWNIK / 01/01/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ZHANLI GUO / 01/01/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ZHANLI GUO / 01/01/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL SAUNDERS / 01/01/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ZHANLI GUO / 01/01/2014
2014-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / DR NIGEL SAUNDERS / 01/01/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN PHILIPPE SCHILLE / 17/12/2013
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN PHILIPPE SCHILLE / 23/06/2014
2013-12-16AA30/09/13 TOTAL EXEMPTION FULL
2013-06-20AR0119/06/13 FULL LIST
2012-12-20AA30/09/12 TOTAL EXEMPTION FULL
2012-06-20AR0119/06/12 FULL LIST
2012-01-24AA30/09/11 TOTAL EXEMPTION FULL
2011-06-22AR0119/06/11 FULL LIST
2011-01-31AA30/09/10 TOTAL EXEMPTION FULL
2010-06-21AR0119/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN PHILIPPE SCHILLE / 19/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ZHANLI GUO / 19/06/2010
2009-12-12AA30/09/09 TOTAL EXEMPTION FULL
2009-06-26363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-26123GBP NC 100/150 09/03/06
2009-03-10AA30/09/08 TOTAL EXEMPTION FULL
2008-06-23363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / ZHANLI GUO / 23/06/2008
2008-03-20AA30/09/07 TOTAL EXEMPTION FULL
2007-06-21123NC INC ALREADY ADJUSTED 09/03/06
2007-06-21363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-28RES13ALLOTMENT OF SHARES 09/03/06
2006-06-2888(2)RAD 09/03/06--------- £ SI 23@.5
2006-06-22363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-27288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-28363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-28363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-10363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-07-26225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2001-06-21NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SENTE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENTE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENTE SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-09-30 £ 481,144
Creditors Due Within One Year 2012-09-30 £ 546,808
Other Creditors Due Within One Year 2013-09-30 £ 340,440
Other Creditors Due Within One Year 2012-09-30 £ 433,862
Taxation Social Security Due Within One Year 2013-09-30 £ 50,973
Taxation Social Security Due Within One Year 2012-09-30 £ 20,462
Trade Creditors Within One Year 2013-09-30 £ 89,731
Trade Creditors Within One Year 2012-09-30 £ 92,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SENTE SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 1,496,400
Cash Bank In Hand 2012-09-30 £ 1,157,928
Current Assets 2013-09-30 £ 1,631,080
Current Assets 2012-09-30 £ 1,321,061
Debtors 2013-09-30 £ 134,680
Debtors 2012-09-30 £ 163,133
Debtors Due Within One Year 2013-09-30 £ 134,680
Debtors Due Within One Year 2012-09-30 £ 163,133
Shareholder Funds 2013-09-30 £ 1,149,936
Shareholder Funds 2012-09-30 £ 774,253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SENTE SOFTWARE LIMITED registering or being granted any patents
Domain Names

SENTE SOFTWARE LIMITED owns 2 domain names.

jmatpro.co.uk   sentesoftware.co.uk  

Trademarks
We have not found any records of SENTE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENTE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SENTE SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SENTE SOFTWARE 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.
Import/Export of Goods
Goods imported/exported by SENTE SOFTWARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENTE SOFTWARE 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 SENTE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU2 7YG