Company Information for SENNEN TECH LTD
UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
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Company Registration Number
09467305
Private Limited Company
Active |
Company Name | ||||
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SENNEN TECH LTD | ||||
Legal Registered Office | ||||
UK HOUSE 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN | ||||
Previous Names | ||||
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Company Number | 09467305 | |
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Company ID Number | 09467305 | |
Date formed | 2015-03-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB222193243 |
Last Datalog update: | 2024-02-05 10:36:54 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
15/12/23 STATEMENT OF CAPITAL GBP 140.788 | ||
Resolutions passed:<ul><li>Resolution Buyback 29/11/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 134.34 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
15/02/23 STATEMENT OF CAPITAL GBP 134.34 | ||
CESSATION OF PAUL KENNETH GRIMSHAW AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SISKA DE MEULENAERE | ||
Director's details changed for Mr Paul Kenneth Grimshaw on 2022-12-23 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
Second filing of capital allotment of shares GBP128.628 | ||
Second filing of capital allotment of shares GBP130.216 | ||
Second filing of capital allotment of shares GBP132.986 | ||
Second filing of capital allotment of shares GBP133.382 | ||
Second filing of capital allotment of shares GBP133.778 | ||
SH01 | 22/03/22 STATEMENT OF CAPITAL GBP 133.353 | |
01/03/22 STATEMENT OF CAPITAL GBP 133.353 | ||
09/03/22 STATEMENT OF CAPITAL GBP 133.353 | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
SH01 | 03/03/22 STATEMENT OF CAPITAL GBP 130.973 | |
21/01/22 STATEMENT OF CAPITAL GBP 128.203 | ||
SH01 | 21/01/22 STATEMENT OF CAPITAL GBP 128.203 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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REGISTERED OFFICE CHANGED ON 06/01/22 FROM Suite 225 254 Pentonville Road London N1 9JY England | ||
Director's details changed for Mr Paul Kenneth Grimshaw on 2022-01-06 | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM Suite 225 254 Pentonville Road London N1 9JY England | |
CH01 | Director's details changed for Mr Paul Kenneth Grimshaw on 2022-01-06 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Paul Kenneth Grimshaw as a person with significant control on 2021-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Paul Kenneth Grimshaw as a person with significant control on 2020-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-08-30 | |
RES13 | Resolutions passed:
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SH01 | 28/08/19 STATEMENT OF CAPITAL GBP 120.475 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GABY AMIEL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/19 FROM Suit 225 254 Pentonville Road London N1 9JY England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 26/07/18 | |
CERTNM | COMPANY NAME CHANGED QUICK TRACKS DA LTD CERTIFICATE ISSUED ON 26/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM 94 Downend Road Downend Road Fishponds Bristol BS16 5BH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-31 GBP 100 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 101 | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-16 GBP 101 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SISKA DE MEULENAERE | |
RES15 | CHANGE OF NAME 07/03/2015 | |
CERTNM | Company name changed quick tracks dynamic apps LIMITED\certificate issued on 09/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 SENNEN TECH LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SENNEN TECH LTD are:
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. |