SENSURITY LIMITED

Overview

Company Name	SENSURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI613360
Jurisdiction	Northern Ireland
Date of Creation	Jun 27, 2012
Date of Cessation	Apr 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SENSURITY LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is SENSURITY LIMITED located?

Registered Office Address	Hnh Jefferson House 42 Queen Street BT1 6HL Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of SENSURITY LIMITED?

Previous Company Names
Company Name	From	Until
MICROSENSE SOLUTIONS LIMITED	Jun 27, 2012	Jun 27, 2012

What are the latest accounts for SENSURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for SENSURITY LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2023

Return of final meeting in a creditors' voluntary winding up

15 pages

4.73(NI)

Jan 19, 2023

Statement of receipts and payments to Dec 21, 2022

6 pages

4.69(NI)

Jan 06, 2022

Insolvency filing

Insolvency:miscellaneous

20 pages

LIQ MISC

Jan 05, 2022

Statement of affairs

6 pages

4.21(NI)

Jan 05, 2022

Appointment of a liquidator

1 pages

VL1

Jan 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Jan 04, 2022

Registered office address changed from Unit 5B Weaver's Court Business Park Linfield Road Belfast BT12 5GH Northern Ireland to Hnh Jefferson House 42 Queen Street Belfast BT1 6HL on Jan 04, 2022

2 pages

AD01

Sep 01, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 31, 2021

Micro company accounts made up to Jun 30, 2020

3 pages

Aug 31, 2021

Confirmation statement made on Jun 27, 2021 with no updates

3 pages

CS01

Aug 24, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 28, 2020

Confirmation statement made on Jun 27, 2020 with updates

5 pages

CS01

Jul 28, 2020

Statement of capital following an allotment of shares on Dec 30, 2019

Capital: GBP 653,188.698

3 pages

SH01

Jan 06, 2020

Statement of capital following an allotment of shares on Dec 18, 2019

Capital: GBP 651,689.967594

3 pages

SH01

Oct 31, 2019

Statement of capital following an allotment of shares on Oct 30, 2019

Capital: GBP 642,188.698817

3 pages

SH01

Oct 16, 2019

Micro company accounts made up to Jun 30, 2019

2 pages

Aug 23, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 22, 2019

Statement of capital following an allotment of shares on Aug 21, 2019

Capital: GBP 628,188.7

3 pages

SH01

Aug 22, 2019

Registration of charge NI6133600004, created on Aug 21, 2019

12 pages

MR01

Jul 23, 2019

Confirmation statement made on Jun 27, 2019 with updates

5 pages

CS01

Mar 15, 2019

Registered office address changed from C/O Qubis Limited 63 University Road Belfast BT7 1NF Northern Ireland to Unit 5B Weaver's Court Business Park Linfield Road Belfast BT12 5GH on Mar 15, 2019

1 pages

AD01

Dec 12, 2018

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Dec 06, 2018

Statement of capital following an allotment of shares on Nov 27, 2018

Capital: GBP 600,995.1998

3 pages

SH01

Sep 12, 2018

Micro company accounts made up to Jun 30, 2018

2 pages

View All Filings

Who are the officers of SENSURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Geoff 42 Queen Street BT1 6HL Belfast Hnh Jefferson House Northern Ireland	Jun 15, 2017		Director	42 Queen Street BT1 6HL Belfast Hnh Jefferson House Northern Ireland	Northern Ireland	British	1960-9	235198580001
CURRAN, James Paul, Mr. 42 Queen Street BT1 6HL Belfast Hnh Jefferson House Northern Ireland	Oct 03, 2015		Director	42 Queen Street BT1 6HL Belfast Hnh Jefferson House Northern Ireland	Northern Ireland	British	1965-1	145444240001
STAPELBROEK, Antonius Hendrikus 42 Queen Street BT1 6HL Belfast Hnh Jefferson House Northern Ireland	Aug 31, 2016		Director	42 Queen Street BT1 6HL Belfast Hnh Jefferson House Northern Ireland	Netherlands	Dutch	1953-2	219021090001
SUGRUE, Eoin 42 Queen Street BT1 6HL Belfast Hnh Jefferson House Northern Ireland	Jun 27, 2012		Director	42 Queen Street BT1 6HL Belfast Hnh Jefferson House Northern Ireland	Monaco	Irish	1954-12	145632730001
FULTON, Frederick John Andrew Grays Hill BT20 3BB Bangor 1 Down	Dec 08, 2014	May 17, 2016	Director	Grays Hill BT20 3BB Bangor 1 Down	N.Ireland	British	1960-5	143857920001
KELLY, Mark Dr., Dr Queen's University Belfast Cloreen Park,Malone Road BT9 5HN Belfast Northern Ireland Technology Park Antrim Northern Irleand	Jun 27, 2012	Nov 05, 2012	Director	Queen's University Belfast Cloreen Park,Malone Road BT9 5HN Belfast Northern Ireland Technology Park Antrim Northern Irleand	Northern Ireland	Irish	1960-6	145632740001
LUNN, Barry Joseph Queen's University Belfast Cloreen Park,Malone Road BT9 5HN Belfast Northern Ireland Technology Park Antrim Northern Ireland	Jun 27, 2012	Apr 14, 2014	Director	Queen's University Belfast Cloreen Park,Malone Road BT9 5HN Belfast Northern Ireland Technology Park Antrim Northern Ireland	Republic Of Ireland	Irish	1978-9	174979500001
MCCOMISKEY, Patrick, Dr Glenavy Road Business Park BT67 0LT Moira Suite 6 Davidson House Northern Ireland	Jun 27, 2012	Dec 14, 2015	Director	Glenavy Road Business Park BT67 0LT Moira Suite 6 Davidson House Northern Ireland	Northern Ireland	British	1957-4	145632750001
MCKENNA, Noel Eamon Ballygrooby Road The Loop BT45 7XD Magherafelt 57 Northern Ireland	Jun 27, 2014	Sep 11, 2015	Director	Ballygrooby Road The Loop BT45 7XD Magherafelt 57 Northern Ireland	Northern Ireland	Irish	1969-12	189432870001
REDPATH, George John Lough Road Ballinderry Upper BT28 2HA Lisburn 20b Lough Road County Antrim Northern Ireland	Jan 25, 2016	May 17, 2016	Director	Lough Road Ballinderry Upper BT28 2HA Lisburn 20b Lough Road County Antrim Northern Ireland	Northern Ireland	British	1958-6	145433580001
REDPATH, George John Lough Road BT28 2HA Ballinderry 20b Northern Ireland	Nov 05, 2012	Jun 01, 2015	Director	Lough Road BT28 2HA Ballinderry 20b Northern Ireland	Northern Ireland	British	1958-6	145433580001
RICE, Aislinn Briege, Dr Ballinderry Business Park 50 Ballinderry Road BT28 2SA Lisburn Unit 2 County Antrim Northern Ireland	Jul 23, 2013	Dec 08, 2014	Director	Ballinderry Business Park 50 Ballinderry Road BT28 2SA Lisburn Unit 2 County Antrim Northern Ireland	Northern Ireland	Irish	1970-7	144119820001
SEAWRIGHT, Stephen William James Donaghadee Road BT20 4QU Bangor 52 Northern Ireland	Nov 05, 2012	Dec 19, 2013	Director	Donaghadee Road BT20 4QU Bangor 52 Northern Ireland	Northern Ireland	British	1964-7	155433590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENSURITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Staruta Beheer Bv

Aug 31, 2016

3791vv

Achterveld

Ruurd Visserstraat 1

Netherlands

Legal Form	Private Limited Company
Country Registered	Netherlands
Legal Authority	Corporate Law In The Netherlands
Place Registered	Netherlands
Registration Number	Unknown

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SENSURITY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 21, 2019 Delivered On Aug 22, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Staruta Beheer B.V.
	Transactions Aug 22, 2019Registration of a charge (MR01)
A registered charge	Created On Sep 30, 2015 Delivered On Oct 02, 2015	Satisfied
	Brief description All assets and undertaking of the company charged pursuant to clause 3.1.2 of the debenture and all intellectual property charged pursuant to clause 3.1.6. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Qubis Limited
	Transactions Oct 02, 2015Registration of a charge (MR01) Apr 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 30, 2015 Delivered On Oct 02, 2015	Satisfied
	Brief description All assets and undertaking of the company charged pursuant to clause 3.1.2 of the debenture and all intellectual property charged pursuant to clause 3.1.6. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Invest Northern Ireland
	Transactions Oct 02, 2015Registration of a charge (MR01) Apr 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 30, 2015 Delivered On Oct 02, 2015	Satisfied
	Brief description All assets abd undertaking of the company charged pursuant to clause 3.1.2 of the debenture and all intellectual property charged pursuant to clause 3.1.6. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Amideon Limited
	Transactions Oct 02, 2015Registration of a charge (MR01) Apr 06, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SENSURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2021	Commencement of winding up
Apr 24, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Donaldson Jefferson House 42 Queen Street Belfast County Antrim	practitioner	Jefferson House 42 Queen Street Belfast County Antrim	Dec 22, 2021
James Neill Jefferson House 42 Queen Street BT1 6HL Belfast	practitioner	Jefferson House 42 Queen Street BT1 6HL Belfast	Dec 22, 2021

View Detailed Information on Insolvency Cases

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.
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