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SENGENIA LIMITED

SENGENIA LIMITED

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

    • Overview

    Company NameSENGENIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI064316
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of SENGENIA LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

    Where is SENGENIA LIMITED located?

    Registered Office Address
    C/O Qubis Ltd
    63 University Road
    BT7 1NF Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENGENIA LIMITED?

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

    What is the status of the latest confirmation statement for SENGENIA LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2027
    Next Confirmation Statement DueMay 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2026
    OverdueNo

    What are the latest filings for SENGENIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		4 pagesAA

    Confirmation statement made on Apr 26, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of David Moore as a director on Nov 12, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 26, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O C/O Qubis Ltd 63 63 University Road Belfast BT7 1NF Northern Ireland to C/O Qubis Ltd 63 University Road Belfast BT7 1NF on Apr 26, 2018

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Director's details changed for Dr Su Taylor on May 02, 2017

    		2 pagesCH01

    Registered office address changed from C/O C/O Qubis Ltd 63 University Road Belfast BT7 1NF to C/O C/O Qubis Ltd 63 63 University Road Belfast BT7 1NF on Dec 15, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 11,100
    		SH01
    View All Filings

    Who are the officers of SENGENIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Su, Prof
    33 Priory Park
    Belfast
    BT10 0AE Finaghy
    		Secretary
    33 Priory Park
    Belfast
    BT10 0AE Finaghy
    		British143971290001
    GRATTAN, Simon Kenneth Trevor, Dr
    5 Kensington Court
    Craigavon
    BT66 7HU Co Armagh
    		Director
    5 Kensington Court
    Craigavon
    BT66 7HU Co Armagh
    		Northern IrelandNorthern Irish143971270001
    TAYLOR, Su, Prof
    33 Priory Park
    Finachy
    BT10 0AE Belfast
    		Director
    33 Priory Park
    Finachy
    BT10 0AE Belfast
    		United KingdomBritish143971290001
    MOORE, David
    19 Huntingdale Manor
    Ballyclare
    BT39 9XZ Co Antrim
    		Director
    19 Huntingdale Manor
    Ballyclare
    BT39 9XZ Co Antrim
    		Northern IrelandBritish143971280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENGENIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Simon Kenneth Trevor Grattan
    63 University Road
    BT7 1NF Belfast
    C/O Qubis Ltd
    Northern Ireland
    		Apr 26, 2017
    63 University Road
    BT7 1NF Belfast
    C/O Qubis Ltd
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.
    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