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 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
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 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 |
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 |