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Home > England & Wales Companies > SENTIENCE TECHNOLOGY LIMITED
Company Information for

SENTIENCE TECHNOLOGY LIMITED

13 VANSITTART ESTATE, WINDSOR, SL4 1SE,
Company Registration Number
07843116
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sentience Technology Ltd
SENTIENCE TECHNOLOGY LIMITED was founded on 2011-11-10 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Sentience Technology Limited is a Private Limited Company registered in ENGLAND 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
SENTIENCE TECHNOLOGY LIMITED
 
Legal Registered Office
13 VANSITTART ESTATE
WINDSOR
SL4 1SE
Other companies in BH17
 
Filing Information
Company Number 07843116
Company ID Number 07843116
Date formed 2011-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 21:58:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTIENCE TECHNOLOGY LIMITED
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Company Officers of SENTIENCE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM YORK
 Director 2012-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEY2 DIRECTORS LIMITED
 Director 2011-11-10 2012-05-09
ROBERT STUART FRANKLIN SCOTT
 Director 2011-11-10 2012-05-09
KEY2 SECRETARIAL LIMITED
 Company Secretary 2011-11-10 2012-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM YORK POINT ONE ZERO LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-12-30
GRAHAM YORK CONCIERA LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2014-05-27
GRAHAM YORK GLACIENT LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-12-30
GRAHAM YORK DESKFOCUS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2014-12-30
GRAHAM YORK UNIFIED DATA SOLUTIONS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2015-08-18
GRAHAM YORK CLOUD PROFILE INTELLIGENCE LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
GRAHAM YORK AGREEGLOBAL LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
GRAHAM YORK MAILSPHERE LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
GRAHAM YORK SEEDCLOUD NOMINEES LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
GRAHAM YORK TRICKETT MARINE HOLDINGS LIMITED Director 2012-12-03 CURRENT 2012-08-06 Active - Proposal to Strike off
GRAHAM YORK SEEDCLOUD ADVISORY LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
GRAHAM YORK SENTIENCE LABS LIMITED Director 2012-01-23 CURRENT 2011-09-30 Dissolved 2014-04-15
GRAHAM YORK PRESERV8 LIMITED Director 2009-04-23 CURRENT 2008-11-06 Dissolved 2015-05-05
GRAHAM YORK DIRECT AIR EXECUTIVE LIMITED Director 2006-08-17 CURRENT 2006-03-22 Dissolved 2015-10-27

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
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 2nd Floor Rear Building 34-35 Hatton Garden London EC1N 8DX England
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-07-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-03-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/17 FROM Unit 7 Cabot Business Village Cabot Business Village Holyrood Close Poole Dorset BH17 7BA
2017-01-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 115
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-02-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 115
2015-11-29AR0110/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 115
2014-12-16AR0110/11/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM the Tramshed Beehive Yard Walcot Street Bath BA1 5BB
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 115
2014-01-09AR0110/11/13 ANNUAL RETURN FULL LIST
2013-11-30DISS40Compulsory strike-off action has been discontinued
2013-11-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-22SH0115/01/13 STATEMENT OF CAPITAL GBP 115.00
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/13 FROM 500-600 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2012-12-07AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-07RES01ADOPT ARTICLES 16/08/2012
2012-09-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2012-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEY2 SECRETARIAL LIMITED
2012-08-21SH0116/08/12 STATEMENT OF CAPITAL GBP 92.500
2012-08-21SH0116/08/12 STATEMENT OF CAPITAL GBP 65.00
2012-05-17AP01DIRECTOR APPOINTED GRAHAM YORK
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 18-19 JOCKEY'S FIELDS LONDON WC1R 4BW
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KEY2 DIRECTORS LIMITED
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
2011-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 SENTIENCE TECHNOLOGY 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 SENTIENCE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENTIENCE TECHNOLOGY 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 After One Year 2013-11-30 £ 8,082
Creditors Due Within One Year 2013-11-30 £ 113,920
Creditors Due Within One Year 2012-11-30 £ 46,660
Creditors Due Within One Year 2012-11-30 £ 46,660

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 SENTIENCE TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 18,591
Cash Bank In Hand 2012-11-30 £ 131,070
Cash Bank In Hand 2012-11-30 £ 131,070
Current Assets 2013-11-30 £ 258,316
Current Assets 2012-11-30 £ 183,920
Current Assets 2012-11-30 £ 183,920
Debtors 2013-11-30 £ 239,725
Debtors 2012-11-30 £ 52,850
Debtors 2012-11-30 £ 52,850
Shareholder Funds 2013-11-30 £ 136,314
Shareholder Funds 2012-11-30 £ 137,260
Shareholder Funds 2012-11-30 £ 137,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SENTIENCE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENTIENCE TECHNOLOGY LIMITED
Trademarks
We have not found any records of SENTIENCE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENTIENCE TECHNOLOGY 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 SENTIENCE TECHNOLOGY 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 SENTIENCE TECHNOLOGY 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 SENTIENCE TECHNOLOGY 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 SENTIENCE TECHNOLOGY LIMITED 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 SL4 1SE