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Company Information for

SENSEPOST NEWCO LIMITED

SECUREDATA HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
08752817
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sensepost Newco Ltd
SENSEPOST NEWCO LIMITED was founded on 2013-10-29 and has its registered office in Maidstone. The organisation's status is listed as "Active - Proposal to Strike off". Sensepost Newco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SENSEPOST NEWCO LIMITED
 
Legal Registered Office
SECUREDATA HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in ME16
 
Filing Information
Company Number 08752817
Company ID Number 08752817
Date formed 2013-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-10-27
Return next due 2018-11-10
Type of accounts SMALL
Last Datalog update: 2018-07-14 21:15:07
Primary Source:Companies House
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Company Officers of SENSEPOST NEWCO LIMITED

Current Directors
Officer Role Date Appointed
IAN CHRISTOPHER BROWN
 Director 2016-12-08
ETIENNE GREEFF
 Director 2013-10-29
CHARL VAN DER WALT
 Director 2013-12-31
JACO VAN GRAAN
 Director 2013-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RAJESH PRABHUDAS NAGEVADIA
 Director 2013-11-01 2017-07-31
KEITH ROBERT DAVIDSON
 Director 2013-10-29 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHRISTOPHER BROWN CYGNIA TECHNOLOGIES LIMITED Director 2017-04-06 CURRENT 2007-06-27 Active - Proposal to Strike off
IAN CHRISTOPHER BROWN PEACH TECHNOLOGIES LIMITED Director 2016-12-19 CURRENT 2006-05-30 Active
IAN CHRISTOPHER BROWN ORANGE CYBERDEFENSE UK LIMITED Director 2016-12-08 CURRENT 2002-02-04 Active
IAN CHRISTOPHER BROWN SDH UK LIMITED Director 2016-12-08 CURRENT 2008-01-11 Active - Proposal to Strike off
IAN CHRISTOPHER BROWN SDH BIDCO LIMITED Director 2016-12-08 CURRENT 2012-02-01 Active - Proposal to Strike off
IAN CHRISTOPHER BROWN SENSEPOST INTERCO LIMITED Director 2016-12-08 CURRENT 2013-10-28 Active - Proposal to Strike off
IAN CHRISTOPHER BROWN SDH HOLDCO LIMITED Director 2016-05-31 CURRENT 2012-02-01 Active
IAN CHRISTOPHER BROWN K.W.RESIDENTS MANAGEMENT LIMITED Director 2016-04-04 CURRENT 1965-04-02 Active
IAN CHRISTOPHER BROWN CONSILIUM ASSOCIATES LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active
ETIENNE GREEFF ILT (JVCO) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ETIENNE GREEFF SENSEPOST UK LIMITED Director 2013-12-31 CURRENT 2012-03-27 Active
ETIENNE GREEFF SENSEPOST INTERCO LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active - Proposal to Strike off
CHARL VAN DER WALT SENSEPOST INTERCO LIMITED Director 2013-12-31 CURRENT 2013-10-28 Active - Proposal to Strike off
JACO VAN GRAAN SENSEPOST INTERCO LIMITED Director 2013-12-31 CURRENT 2013-10-28 Active - Proposal to Strike off

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
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-03DS01APPLICATION FOR STRIKING-OFF
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH NAGEVADIA
2017-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2016-12-13AP01DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 975
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 975
2015-11-25AR0129/10/15 FULL LIST
2015-01-21AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 975
2014-11-20AR0129/10/14 FULL LIST
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087528170002
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 10 SLINGSBY PLACE FIRST FLOOR ST MARTINS COURTYARD LONDON WC2E 9AB UNITED KINGDOM
2014-07-18AA01CURRSHO FROM 31/10/2014 TO 31/07/2014
2014-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-02SH0131/12/13 STATEMENT OF CAPITAL GBP 975
2014-01-02AP01DIRECTOR APPOINTED MR JACO VAN GRAAN
2014-01-02AP01DIRECTOR APPOINTED MR CHARL VAN DER WALT
2013-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087528170001
2013-11-14RES13COMPANY BUSINESS 31/10/2013
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIDSON
2013-11-01AP01DIRECTOR APPOINTED MR RAJESH PRABHUDAS NAGEVADIA
2013-10-30AP01DIRECTOR APPOINTED MR KEITH ROBERT DAVIDSON
2013-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SENSEPOST NEWCO 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 SENSEPOST NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-28 Outstanding HSBC BANK PLC AS SECURITY AGENT
2013-11-16 Outstanding HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of SENSEPOST NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENSEPOST NEWCO LIMITED
Trademarks
We have not found any records of SENSEPOST NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENSEPOST NEWCO 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 (64209 - Activities of other holding companies not elsewhere classified) as SENSEPOST NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENSEPOST NEWCO 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 SENSEPOST NEWCO 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 SENSEPOST NEWCO 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 ME16 9NT