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SENSECO SYSTEMS LIMITED

SENSECO SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSENSECO SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06840964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENSECO SYSTEMS LIMITED?

    • Electrical installation (43210) / Construction
    • Security systems service activities (80200) / Administrative and support service activities

    Where is SENSECO SYSTEMS LIMITED located?

    Registered Office Address
    6 Ambley Green Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENSECO SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SENSECO SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for SENSECO SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		30 pagesAA

    Amended full accounts made up to Apr 30, 2024

    		33 pagesAAMD

    Registration of charge 068409640004, created on Mar 27, 2025

    		68 pagesMR01

    Cessation of Fire and Security Holdings Limited as a person with significant control on Mar 21, 2025

    		1 pagesPSC07

    Notification of Fire and Security Midco 2 Limited as a person with significant control on Mar 21, 2025

    		2 pagesPSC02

    Satisfaction of charge 068409640002 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 068409640003 in full

    		1 pagesMR04

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		32 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		30 pagesAA

    Appointment of Mr Steve Butler as a director on Jun 26, 2023

    		2 pagesAP01

    Registration of charge 068409640003, created on Jun 21, 2023

    		9 pagesMR01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		28 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		29 pagesAA

    Director's details changed for Mr Stephen Barry Thomas on Jul 19, 2021

    		2 pagesCH01

    Director's details changed for Mr Michael Keith Duhan on Jul 19, 2021

    		2 pagesCH01

    Termination of appointment of Sean Eric Ashton as a director on May 05, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2021 with updates

    		4 pagesCS01

    Change of details for Base Almond Holdings Limited as a person with significant control on Dec 11, 2020

    		2 pagesPSC05

    Appointment of Mr Lee Thompson as a director on Nov 13, 2020

    		2 pagesAP01

    Termination of appointment of George Anthony David Whittaker as a director on Nov 13, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of SENSECO SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Steve
    Gillingham Business Park
    Gillingham
    ME8 0NJ Me8 0nj
    6 Ambley Green
    United Kingdom
    		Director
    Gillingham Business Park
    Gillingham
    ME8 0NJ Me8 0nj
    6 Ambley Green
    United Kingdom
    		EnglandBritish310672550001
    DUHAN, Michael Keith
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    Unit 6
    Kent
    United Kingdom
    		Director
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    Unit 6
    Kent
    United Kingdom
    		United KingdomBritish155536400001
    THOMAS, Stephen Barry
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    Unit 6
    Kent
    United Kingdom
    		Director
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    Unit 6
    Kent
    United Kingdom
    		EnglandBritish136826600001
    THOMPSON, Lee
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6 Ambley Green
    Kent
    		Director
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6 Ambley Green
    Kent
    		EnglandBritish113385190001
    ASHTON, Sean Eric
    Boley Hill
    ME1 1TE Rochester
    White Friars
    Kent
    United Kingdom
    		Director
    Boley Hill
    ME1 1TE Rochester
    White Friars
    Kent
    United Kingdom
    		EnglandBritish42700570006
    GOODSELL, David Andrew
    Newnham
    ME9 0LQ Sittingbourne
    1 The Street
    Kent
    United Kingdom
    		Director
    Newnham
    ME9 0LQ Sittingbourne
    1 The Street
    Kent
    United Kingdom
    		EnglandBritish136826610005
    OWSTON, Gavin Anthony Wyndham
    50 Curzon Street
    W1J 7UW London
    3rd Floor
    England
    		Director
    50 Curzon Street
    W1J 7UW London
    3rd Floor
    England
    		United KingdomBritish189560210001
    WHITTAKER, George Anthony David
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6 Ambley Green
    Kent
    		Director
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6 Ambley Green
    Kent
    		United KingdomBritish125108980017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENSECO SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6
    England
    		Mar 21, 2025
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16311571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		Dec 31, 2019
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12363321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brian Anthony Kingham
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6 Ambley Green
    Kent
    		May 15, 2019
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6 Ambley Green
    Kent
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sean Eric Ashton
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6 Ambley Green
    Kent
    		Jun 30, 2016
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6 Ambley Green
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Barry Thomas
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6 Ambley Green
    Kent
    		Jun 30, 2016
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6 Ambley Green
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Andrew Goodsell
    Newnham
    ME9 0LQ Sittingbourne
    1 The Street
    Kent
    United Kingdom
    		Jun 30, 2016
    Newnham
    ME9 0LQ Sittingbourne
    1 The Street
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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