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Home > England & Wales Companies > SENSEE LTD.
Company Information for

SENSEE LTD.

THE CLOCKWORK BUILDING, 45 BEAVOR LANE, LONDON, W6 9AR,
Company Registration Number
05108057
Private Limited Company
Active

Company Overview

About Sensee Ltd.
SENSEE LTD. was founded on 2004-04-21 and has its registered office in London. The organisation's status is listed as "Active". Sensee Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SENSEE LTD.
 
Legal Registered Office
THE CLOCKWORK BUILDING
45 BEAVOR LANE
LONDON
W6 9AR
Other companies in W4
 
Filing Information
Company Number 05108057
Company ID Number 05108057
Date formed 2004-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB843665113  GB372573873  
Last Datalog update: 2024-11-05 09:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENSEE LTD.
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Companies with same name SENSEE LTD.
The following companies were found which have the same name as SENSEE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SENSEE (NI) LIMITED THE CLOCKWORK BUILDING 45 BEAVOR LANE LONDON W6 9AR Active Company formed on the 2019-04-12
SENSEE AS Alfheim 26 ASKER 1384 Active Company formed on the 2014-09-10
SENSEE FINANCIAL SERVICES LIMITED THE CLOCKWORK BUILDING 45 BEAVOR LANE LONDON W6 9AR Active Company formed on the 2014-10-09
SENSEE HOLDING LIMITED THE CLOCKWORK BUILDING 45 BEAVOR LANE LONDON W6 9AR Active Company formed on the 2014-05-30
SENSEE INDESIGN PTY LTD Active Company formed on the 2021-10-05
SENSEE INTERNATIONAL LIMITED C/O LEGALINX LIMITED TALLIS HOUSE 2 TALLIS STREET, TEMPLE LONDON EC4Y 0AB Active - Proposal to Strike off Company formed on the 2019-01-30
SENSEE OPERATIONS LIMITED THE CLOCKWORK BUILDING 45 BEAVOR LANE LONDON W6 9AR Active Company formed on the 2024-01-26
SENSEE PROPERTY SERVICES LIMITED THE CLOCKWORK BUILDING 45 BEAVOR LANE LONDON W6 9AR Active Company formed on the 2024-09-20
SENSEE TECHNOLOGIES, INC. 1 MARKET ST SPEAR TOWER, STE 3600 SAN FRANCISCO CALIFORNIA 94105 Active Company formed on the 2006-12-14
SENSEE TECHNOLOGIES INCORPORATED California Unknown
SENSEED LIMITED CHARCOAL A 102 1 LOCKGATE SQUARE SALFORD UK M5 4YU Active - Proposal to Strike off Company formed on the 2019-02-25
SENSEEIA CONSULTING LIMITED UNIT 7 C/O LAWRENCE ROSE LTD BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE SWINDON WILTS SN5 7EX Active Company formed on the 2018-10-17
SENSEEIOT TECHNOLOGIES CO., LIMITED Unknown Company formed on the 2022-12-22
SENSEEKER ENGINEERING California Unknown
SENSEEKERS LTD UNIT 59 B S S HOUSE, CHENEY MANOR INDUSTRIAL ESTATE SWINDON SN2 2PJ Active Company formed on the 2024-09-23
SENSEEL LIMITED 2ND FLOOR, WOODQUAY COURT, WOODQUAY, GALWAY. Dissolved Company formed on the 1994-10-25
SENSEEM PTY LTD Active Company formed on the 2012-05-17
SENSEEON INCORPORATED California Unknown
SENSEER INC. 1100 RENE-LEVESQUE BLVD. #2500 , MONTREAL Quebec H3B 5C9 Dissolved Company formed on the 2009-03-03

Company Officers of SENSEE LTD.

Current Directors
Officer Role Date Appointed
BRIGITTE CLAIRE NELLY GRATTON
 Company Secretary 2004-04-21
BRIGITTE CLAIRE NELLY GRATTON
 Director 2011-12-15
STEVEN MICHAEL MOSSER
 Director 2004-04-21
RICHARD SIEGEL
 Director 2008-03-07
PHILIP GORDON SMITH
 Director 2010-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT MARTIN BOURKE
 Director 2008-04-01 2017-08-01
CHRISTOPHER STEVEN COLYER
 Director 2011-12-15 2017-01-31
ANDREW CHARLES ROE
 Director 2014-07-10 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGITTE CLAIRE NELLY GRATTON SENSEE FINANCIAL SERVICES LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
STEVEN MICHAEL MOSSER SENSEE FINANCIAL SERVICES LIMITED Director 2014-11-18 CURRENT 2014-10-09 Active
STEVEN MICHAEL MOSSER SENSEE HOLDING LIMITED Director 2014-10-02 CURRENT 2014-05-30 Active
RICHARD SIEGEL SENSEE HOLDING LIMITED Director 2014-10-02 CURRENT 2014-05-30 Active
PHILIP GORDON SMITH SENSEE HOLDING LIMITED Director 2014-10-02 CURRENT 2014-05-30 Active
PHILIP GORDON SMITH TCC GLOBAL LIMITED Director 2014-06-21 CURRENT 1996-12-02 Active
PHILIP GORDON SMITH BACE1 LIMITED Director 2012-04-01 CURRENT 2007-10-17 Active
PHILIP GORDON SMITH CS TRANSFORM LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
PHILIP GORDON SMITH MEDIACALL LIMITED Director 2003-07-11 CURRENT 1997-06-09 Active - Proposal to Strike off
PHILIP GORDON SMITH CALLSCAN LIMITED Director 2002-12-19 CURRENT 1980-09-30 Active - Proposal to Strike off
PHILIP GORDON SMITH FLAKEFAME LIMITED Director 2002-11-15 CURRENT 1986-01-24 Active
PHILIP GORDON SMITH QPC GROUP LIMITED Director 2002-03-26 CURRENT 2002-03-05 Active
PHILIP GORDON SMITH QPC LIMITED Director 1992-01-30 CURRENT 1991-06-20 Active
PHILIP GORDON SMITH MAZARU LIMITED Director 1991-01-04 CURRENT 1989-01-04 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
2024-10-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-01Director's details changed for Mr Philip Gordon Smith on 2024-09-17
2024-08-09REGISTRATION OF A CHARGE / CHARGE CODE 051080570003
2024-05-03DIRECTOR APPOINTED MR ADAM WILLIAM KILGOUR
2024-01-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2024-01-25CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-30CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-11-03SH08Change of share class name or designation
2021-08-23AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIEGEL
2020-04-29SH10Particulars of variation of rights attached to shares
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-11-03CH01Director's details changed for Mr Philip Gordon Smith on 2019-10-28
2019-07-25PSC05Change of details for Sensée Holding Limited as a person with significant control on 2019-07-25
2019-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-11-23CH01Director's details changed for Mr Steven Michael Mosser on 2018-11-23
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 6 Devonhurst Place, Heathfield Terrace London W4 4JD
2018-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 254.4
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MARTIN BOURKE
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 254.4
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVEN COLYER
2016-11-09AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 254.4
2016-04-11AR0122/01/16 ANNUAL RETURN FULL LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ROE
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 254.4
2015-03-17AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-12-22AP01DIRECTOR APPOINTED MR ANDY ROE
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 254.4
2014-03-26AR0122/01/14 ANNUAL RETURN FULL LIST
2013-09-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-07AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31MG01Particulars of a mortgage or charge / charge no: 2
2012-02-21AR0122/01/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Mr Richard Siegel on 2011-12-15
2012-02-20AD02SAIL ADDRESS CHANGED FROM: C/O BRIGITTE GRATTON 6 DEVONHURST PLACE, HEATHFIELD TERRACE LONDON W4 4JD
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOSSER / 15/12/2011
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT BOURKE / 15/12/2011
2012-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE CLAIRE NELLY GRATTON / 15/12/2011
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-16AP01DIRECTOR APPOINTED DIRECTOR CHRISTOPHER STEVEN COLYER
2011-12-15AD02SAIL ADDRESS CHANGED FROM: C/O BRIGITTE GRATTON THE STUDIO 18 ADDISON GROVE LONDON W4 1ER
2011-12-15AP01DIRECTOR APPOINTED MS BRIGITTE CLAIRE NELLY GRATTON
2011-02-18AR0122/01/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-02AA30/04/09 TOTAL EXEMPTION SMALL
2010-02-24AR0109/12/09 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIEGEL / 17/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOSSER / 17/12/2009
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-23AD02SAIL ADDRESS CHANGED FROM: C/O BRIGITTE GRATTON THE STUDIO 18 ADDISON GROVE LONDON W4 1ER
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT BOURKE / 17/12/2009
2010-01-25AR0122/01/10 FULL LIST
2010-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIEGEL / 22/01/2010
2010-01-25AP01DIRECTOR APPOINTED MR PHILIP GORDON SMITH
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOSSER / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT BOURKE / 22/01/2010
2009-12-04SH0104/12/09 STATEMENT OF CAPITAL GBP 254.4
2009-09-30123GBP NC 230/270 17/09/09
2009-09-24353LOCATION OF REGISTER OF MEMBERS
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM C/O THE WATERFRONT PARTNERSHIP 5 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOSSER / 24/09/2009
2009-09-24288cSECRETARY'S CHANGE OF PARTICULARS / BRIGITTE GRATTON / 24/09/2009
2009-05-20363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED MR VINCENT BOURKE
2008-03-2088(2)AD 07/03/08 GBP SI 3@0.1=0.3 GBP IC 113.3/113.6
2008-03-14288aDIRECTOR APPOINTED MR RICHARD SIEGEL
2008-03-13122CONVE
2008-03-1388(2)AD 07/03/08 GBP SI 133@0.1=13.3 GBP IC 100/113.3
2008-03-11123GBP NC 100/230 06/03/08
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-06-11363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-27288cSECRETARY'S PARTICULARS CHANGED
2006-07-27353LOCATION OF REGISTER OF MEMBERS
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 38 WOODSTOCK ROAD LONDON W4 1UF
2006-05-25363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-18363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-12-09122S-DIV 13/11/04
2004-11-08122S-DIV 30/10/04
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to SENSEE LTD. 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 SENSEE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-07-31 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-12-16 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SENSEE LTD.

Intangible Assets
Patents
We have not found any records of SENSEE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SENSEE LTD.
Trademarks
We have not found any records of SENSEE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENSEE LTD.. 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 (82200 - Activities of call centres) as SENSEE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SENSEE LTD. 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 SENSEE LTD. 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 SENSEE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 9AR