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Home > England & Wales Companies > SENNEN TECH LTD
Company Information for

SENNEN TECH LTD

UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
Company Registration Number
09467305
Private Limited Company
Active

Company Overview

About Sennen Tech Ltd
SENNEN TECH LTD was founded on 2015-03-03 and has its registered office in London. The organisation's status is listed as "Active". Sennen Tech Ltd is a Private Limited Company registered in UNITED KINGDOM 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
SENNEN TECH LTD
 
Legal Registered Office
UK HOUSE 5TH FLOOR
164-182 OXFORD STREET
LONDON
W1D 1NN
 
Previous Names
QUICK TRACKS DA LTD26/07/2018
QUICK TRACKS DYNAMIC APPS LIMITED09/03/2015
Filing Information
Company Number 09467305
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
Primary Source:Companies House
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Company Officers of SENNEN TECH LTD

Current Directors
Officer Role Date Appointed
PAUL KENNETH GRIMSHAW
Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SISKA DE MEULENAERE
Director 2015-03-03 2015-04-16

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
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2024-01-09CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-12-2915/12/23 STATEMENT OF CAPITAL GBP 140.788
2023-11-29Resolutions passed:<ul><li>Resolution Buyback 29/11/2023<li>Resolution reduction in capital</ul>
2023-11-29Solvency Statement dated 28/11/23
2023-11-29Statement by Directors
2023-11-29Statement of capital on GBP 134.34
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-1515/02/23 STATEMENT OF CAPITAL GBP 134.34
2022-12-28CESSATION OF PAUL KENNETH GRIMSHAW AS A PERSON OF SIGNIFICANT CONTROL
2022-12-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SISKA DE MEULENAERE
2022-12-28Director's details changed for Mr Paul Kenneth Grimshaw on 2022-12-23
2022-12-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-05-24Second filing of capital allotment of shares GBP128.628
2022-05-24Second filing of capital allotment of shares GBP130.216
2022-05-24Second filing of capital allotment of shares GBP132.986
2022-05-24Second filing of capital allotment of shares GBP133.382
2022-05-24Second filing of capital allotment of shares GBP133.778
2022-03-25SH0122/03/22 STATEMENT OF CAPITAL GBP 133.353
2022-03-2501/03/22 STATEMENT OF CAPITAL GBP 133.353
2022-03-2509/03/22 STATEMENT OF CAPITAL GBP 133.353
2022-03-11RP04CS01
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-03-10SH0103/03/22 STATEMENT OF CAPITAL GBP 130.973
2022-01-2421/01/22 STATEMENT OF CAPITAL GBP 128.203
2022-01-24SH0121/01/22 STATEMENT OF CAPITAL GBP 128.203
2022-01-19Purchase of own shares
2022-01-19SH03Purchase of own shares
2022-01-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-01-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-13Memorandum articles filed
2022-01-13MEM/ARTSARTICLES OF ASSOCIATION
2022-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Suite 225 254 Pentonville Road London N1 9JY England
2022-01-06Director's details changed for Mr Paul Kenneth Grimshaw on 2022-01-06
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM Suite 225 254 Pentonville Road London N1 9JY England
2022-01-06CH01Director's details changed for Mr Paul Kenneth Grimshaw on 2022-01-06
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11PSC04Change of details for Paul Kenneth Grimshaw as a person with significant control on 2021-03-11
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29PSC04Change of details for Mr Paul Kenneth Grimshaw as a person with significant control on 2020-04-29
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-01-21SH02Sub-division of shares on 2019-08-30
2020-01-16RES13Resolutions passed:
  • Sub divison 30/08/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2020-01-04SH0128/08/19 STATEMENT OF CAPITAL GBP 120.475
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-01-15AP01DIRECTOR APPOINTED MR GABY AMIEL
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM Suit 225 254 Pentonville Road London N1 9JY England
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-26RES15CHANGE OF COMPANY NAME 26/07/18
2018-07-26CERTNMCOMPANY NAME CHANGED QUICK TRACKS DA LTD CERTIFICATE ISSUED ON 26/07/18
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 94 Downend Road Downend Road Fishponds Bristol BS16 5BH United Kingdom
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0104/03/16 ANNUAL RETURN FULL LIST
2016-04-18SH06Cancellation of shares. Statement of capital on 2016-01-31 GBP 100
2016-03-10AR0103/03/16 ANNUAL RETURN FULL LIST
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-05SH06Cancellation of shares. Statement of capital on 2015-04-16 GBP 101
2015-05-05SH03Purchase of own shares
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SISKA DE MEULENAERE
2015-03-09RES15CHANGE OF NAME 07/03/2015
2015-03-09CERTNMCompany name changed quick tracks dynamic apps LIMITED\certificate issued on 09/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-03NEWINCNew incorporation
2015-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SENNEN TECH 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 SENNEN TECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENNEN TECH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of SENNEN TECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SENNEN TECH LTD
Trademarks
We have not found any records of SENNEN TECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENNEN TECH 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 (62020 - Information technology consultancy activities) as SENNEN TECH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SENNEN TECH 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 SENNEN TECH 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 SENNEN TECH 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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