SENSECO SYSTEMS LIMITED: Person with Significant Control

  • Overview

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

    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.

    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