SENNEN TECH LTD - LONDON


Company Profile Company Filings

Overview

SENNEN TECH LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SENNEN TECH LTD was incorporated 9 years ago on 03/03/2015 and has the registered number: 09467305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SENNEN TECH LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/03/2023 31/01/2025

Registered Office

UK HOUSE 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUICK TRACKS DA LTD (until 26/07/2018)
QUICK TRACKS DYNAMIC APPS LIMITED (until 09/03/2015)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEVRIM CELAL May 1970 Cypriot Director 2023-12-15 CURRENT
MR JAMES ANDREW EDDISON Dec 1971 British Director 2023-12-15 CURRENT
MR GABY AMIEL Aug 1978 British Director 2019-01-07 UNTIL 2023-12-15 RESIGNED
MRS SISKA DE MEULENAERE Nov 1979 Belgian Director 2015-03-03 UNTIL 2015-04-16 RESIGNED
MR PAUL GRIMSHAW Oct 1981 British Director 2015-03-03 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kraken Technologies Limited 2023-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Siska De Meulenaere 2022-12-23 - 2023-12-15 11/1979 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Paul Kenneth Grimshaw 2016-04-06 - 2022-12-23 10/1981 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sennen Tech Ltd - Accounts 2023-10-14 31-03-2023 £413,015 Cash £413,931 equity
Sennen Tech Ltd - Accounts 2022-11-23 31-03-2022 £980,267 Cash £777,742 equity
Sennen Tech Ltd - Accounts 2021-10-21 31-03-2021 £223,573 Cash £175,900 equity
Sennen Tech Ltd - Accounts 2020-12-23 31-03-2020 £281,585 Cash £386,336 equity
SENNEN TECH LTD,Ltd - AccountsLtd - Accounts 2019-10-16 31-03-2019 £25,402 equity
SENNEN TECH LTD,Ltd - AccountsLtd - Accounts 2018-12-25 31-03-2018 £63,942 equity
QUICK TRACKS DA LTD,Ltd - AccountsLtd - Accounts 2017-12-26 31-03-2017 £8,882 equity
QUICK TRACKS DA LTD,Ltd - Accounts 2016-11-23 31-03-2016 £3,689 Cash £933 equity

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