SENSAT LTD - LONDON


Company Profile Company Filings

Overview

SENSAT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SENSAT LTD was incorporated 9 years ago on 16/04/2015 and has the registered number: 09546301. The accounts status is GROUP and accounts are next due on 30/09/2024.

SENSAT LTD - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
74202 - Other specialist photography

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY PHILIP VINAL ROBERTS Jan 1966 British Director 2015-06-01 CURRENT
MR ANDREAS MEISSNER Jan 1978 German Director 2017-04-25 CURRENT
MR HENRY STEPHEN MAJOR JONES Oct 1970 British Director 2020-02-03 CURRENT
MR ADAM RICHARD GREEN Jul 1969 British Director 2019-10-18 CURRENT
DR LING GE Aug 1982 British Director 2019-08-07 CURRENT
MR JAMES ELLIOTT BLACKHALL DEAN May 1991 British Director 2015-11-11 CURRENT
IAN COOPER May 1967 British Director 2022-03-17 CURRENT
MR STEVEN EDWARD BIANCHI Feb 1975 British Director 2023-07-01 CURRENT
MR JAMES CHARLES HARLAND Feb 1980 British Director 2018-10-01 UNTIL 2022-12-31 RESIGNED
MR ADAM RICHARD GREEN Jul 1969 British Director 2019-01-01 UNTIL 2019-08-07 RESIGNED
MR JEREMY DEAN Feb 1995 British Director 2015-04-16 UNTIL 2015-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Elliott Blackhall Dean 2017-04-16 5/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RAG PARTNERS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SENSAT_LTD - Accounts 2021-09-08 31-12-2020 £2,908,768 Cash £9,549,811 equity
SENSAT_LTD - Accounts 2020-08-28 31-12-2019 £6,127,627 Cash £9,532,129 equity
SENSAT_LTD - Accounts 2018-09-28 31-12-2017 £391,222 Cash £801,152 equity
Sensat Ltd - Period Ending 2016-12-31 2017-09-29 31-12-2016 £100 equity

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