SENSCIENT LIMITED
Overview
| Company Name | SENSCIENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05014794 |
| 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 SENSCIENT LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is SENSCIENT LIMITED located?
| Registered Office Address | Unit 9 Beeches Industrial Estate BS37 5QT Yate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENSCIENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SENSCIENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for SENSCIENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Registered office address changed from Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Industrial Estate Yate BS37 5QT on Sep 26, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from Hopton Park Waller Road Devizes Wiltshire SN10 2JP England to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on Feb 20, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||
Director's details changed for Mr Simon Andrew Muir on Mar 20, 2021 | 2 pages | CH01 | ||||||
Notification of Msa Safety Inc as a person with significant control on Jan 14, 2017 | 1 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Mar 11, 2021 | 2 pages | PSC09 | ||||||
Second filing of Confirmation Statement dated Jan 14, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 14, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||
Termination of appointment of Lynda Robbins as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 14, 2020 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 02, 2019
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||
Who are the officers of SENSCIENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAUGHERTY, James Michael | Director | Beeches Industrial Estate BS37 5QT Yate Unit 9 United Kingdom | United States | American | Director | 216025490001 | ||||
| MARTIN, Gregory L. | Director | Beeches Industrial Estate BS37 5QT Yate Unit 9 United Kingdom | United States | American | Director | 216027120001 | ||||
| MUIR, Simon Andrew | Director | Arena Business Centre Holyrood Close BH17 7FP Poole F2 Dorset England | England | British | Operations Director | 200436930002 | ||||
| RICHMAN, Lee Paul | Director | 50 Forest Edge Road Sandford BH20 7BX Wareham Dorset | United Kingdom | British | Design Engineer | 95604300001 | ||||
| BELL, Geoffrey Arthur William | Secretary | Arena Business Park Holyrood Close BH17 7FP Poole F1 Arena Business Centre Dorset England | 194539090001 | |||||||
| RICHMAN, Karen Elizabeth | Secretary | 50 Forest Edge Road Sandford BH20 7BX Wareham Dorset | British | Secretary | 95604370001 | |||||
| ROBBINS, Lynda | Secretary | Waller Road SN10 2JP Devizes Hopton Park Wiltshire England | 225768470001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SENSCIENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Msa Safety Inc | Jan 14, 2017 | Cranberry Woods Drive PA 16066 Cranberry Township 1000 United States | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SENSCIENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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