SENLAC SOLUTIONS LIMITED
Overview
| Company Name | SENLAC SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03179641 |
| 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 SENLAC SOLUTIONS LIMITED?
- Other software publishing (58290) / Information and communication
Where is SENLAC SOLUTIONS LIMITED located?
| Registered Office Address | 30/32 Gildredge Road Eastbourne BN21 4SH East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENLAC SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENLAC TOURS LIMITED | Mar 28, 1996 | Mar 28, 1996 |
What are the latest accounts for SENLAC SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SENLAC SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for SENLAC SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Bryan Leslie Fuller on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Angelika Marianne Fuller as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Angelika Marianne Fuller on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Bryan Leslie Fuller on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Angelika Marianne Fuller on Apr 01, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Angelika Marianne Fuller on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Bryan Leslie Fuller as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Bryan Leslie Fuller on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Angelika Marianne Fuller as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Angelika Marianne Fuller on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Angelika Marianne Fuller on Apr 01, 2024 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed senlac tours LIMITED\certificate issued on 12/06/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Change of details for Angelika Marianne Fuller as a person with significant control on Oct 07, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Bryan Leslie Fuller on Oct 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Angelika Marianne Fuller on Oct 15, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Bryan Leslie Fuller as a person with significant control on Oct 07, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of SENLAC SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Angelika Marianne | Secretary | Highfield Drive TN38 9UH St Leonards 62 Innovation Centre East Sussex United Kingdom | German | 47176270002 | ||||||
| FULLER, Angelika Marianne | Director | Highfield Drive TN38 9UH St Leonards 62 Innovation Centre East Sussex United Kingdom | Germany | German | 47176270005 | |||||
| FULLER, Bryan Leslie | Director | Highfield Drive TN38 9UH St Leonards 62 Innovation Centre East Sussex United Kingdom | Germany | British | 47176330006 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SENLAC SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Bryan Leslie Fuller | Apr 06, 2016 | Highfield Drive TN38 9UH St Leonards 62 Innovation Centre East Sussex United Kingdom | No |
Nationality: British Country of Residence: Germany | |||
Natures of Control
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| Angelika Marianne Fuller | Apr 06, 2016 | Highfield Drive TN38 9UH St Leonards 62 Innovation Centre East Sussex United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
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