SENTA SOFTWARE SOLUTIONS LIMITED
Overview
| Company Name | SENTA SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00638732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENTA SOFTWARE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SENTA SOFTWARE SOLUTIONS LIMITED located?
| Registered Office Address | Northwood House Ward Avenue PO31 8AZ Cowes Isle Of Wight United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENTA SOFTWARE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VECTA(ENGINEERING)CO.LIMITED | Oct 05, 1959 | Oct 05, 1959 |
What are the latest accounts for SENTA SOFTWARE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SENTA SOFTWARE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for SENTA SOFTWARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ardmair House Nominees Limited as a director on Sep 08, 2020 | 2 pages | AP02 | ||||||||||
Appointment of Cameron Oliver Limited as a secretary on Sep 08, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Iain Francis Mackinnon as a secretary on Sep 08, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Annette Dawn Mackinnon as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ardmair House 2 Union Road Cowes Isle of Wight PO31 7TP to Northwood House Ward Avenue Cowes Isle of Wight PO31 8AZ on Nov 14, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of SENTA SOFTWARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON OLIVER LIMITED | Secretary | Ward Avenue PO31 8AZ Cowes Northwood House Isle Of Wight England |
| 273994200001 | ||||||||||
| MACKINNON, Iain Francis | Director | Church Road PO31 8HA Cowes Rhue House Isle Of Wight | United Kingdom | British | Accountant | 36453430002 | ||||||||
| ARDMAIR HOUSE NOMINEES LIMITED | Director | Ward Avenue PO31 8AZ Cowes Northwood House Isle Of Wight England |
| 176209300001 | ||||||||||
| BUDDEN, Anthony Colin | Secretary | 52 Queens Road PO33 3BQ Ryde Isle Of Wight | British | Engineer | 22283710001 | |||||||||
| LEDGER, Helena | Secretary | Orchard Flat, Puckaster Close Puckaster Lane, Niton Undercliff PO38 2LZ Ventnor Isle Of Wight | British | 22283740002 | ||||||||||
| MACKINNON, Iain Francis | Secretary | Church Road PO31 8HA Cowes Rhue House Isle Of Wight | British | 36453430002 | ||||||||||
| BUDDEN, Anthony Colin | Director | 52 Queens Road PO33 3BQ Ryde Isle Of Wight | British | Engineer | 22283710001 | |||||||||
| FOULKES, Bernard Euston Edwin | Director | Lovely Carpenters Road St Helens PO33 1YW Ryde Isle Of Wight | British | Company Director | 22283730001 | |||||||||
| FOULKES, Christopher John | Director | 7 York Road Wimbledon SW19 8TP London | British | Director | 22283720001 | |||||||||
| HETHERINGTON, Justice William | Director | Jalna Appley Rise PO33 1LE Ryde Isle Of Wight | British | Director | 91000230001 | |||||||||
| LEDGER, Helena | Director | Orchard Flat, Puckaster Close Puckaster Lane, Niton Undercliff PO38 2LZ Ventnor Isle Of Wight | British | Book-Keeper/Secretary | 22283740002 | |||||||||
| MACKINNON, Annette Dawn | Director | Church Road PO31 8HA Cowes Rhue House Isle Of Wight | England | British | None | 65735630004 | ||||||||
| PINDER, John Michael | Director | 10 Gough Square EC4A 3DE London | British | Chartered Accountant | 10634130002 | |||||||||
| WARREN, Douglas Bruce | Director | 24 Station Gardens Brading PO36 0DZ Sandown Isle Of Wight | British | Engineer | 22283700001 |
Who are the persons with significant control of SENTA SOFTWARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Francis Mackinnon | Apr 06, 2016 | Ward Avenue PO31 8AZ Cowes Northwood House Isle Of Wight United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0