CENSIS TECHNOLOGY SOLUTIONS LTD
Overview
| Company Name | CENSIS TECHNOLOGY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC692643 |
| Jurisdiction | Scotland |
| 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 CENSIS TECHNOLOGY SOLUTIONS LTD?
- Other information technology service activities (62090) / Information and communication
Where is CENSIS TECHNOLOGY SOLUTIONS LTD located?
| Registered Office Address | Inovo Building 121 George Street G1 1RD Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENSIS TECHNOLOGY SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CENSIS TECHNOLOGY SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for CENSIS TECHNOLOGY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The University of Glasgow University Avenue Glasgow G12 8QQ United Kingdom to Inovo Building 121 George Street Glasgow G1 1rd on Aug 13, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Andrew Winstanley as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gaurab Chatterjea as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Martin Robert Ward as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Peter Beaumont as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Derek Alexander Shaw as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sophie Antoinette Van Dijk as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Andrew Martin Robert Ward as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Neil Bowering as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Derek Alexander Shaw as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bonnie Phillips Dean as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sharon Anne Moore as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Gaurab Chatterjea as a director on Aug 03, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CENSIS TECHNOLOGY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWERING, Neil, Dr | Director | 121 George Street G1 1RD Glasgow Inovo Building United Kingdom | Scotland | British | Director Of Professional Services | 302828870001 | ||||
| MCEWAN, Scott | Director | King’S Inch Place Braehead PA4 8WF Renfrewshire Titanium 1 Scotland | Scotland | British | Chief Commercial Officer | 300916470001 | ||||
| MOORE, Sharon Anne | Director | 121 George Street G1 1RD Glasgow Inovo Building United Kingdom | United Kingdom | British | Principal Technologist | 291657450001 | ||||
| REDMOND, Jacqueline | Director | Dalhousie Road Kilbarchan Johnstone 38 Pa10 2at Scotland | Scotland | British | Ceo | 284759040001 | ||||
| SAMUEL, Craig | Director | 121 George Street G1 1RD Glasgow Inovo Building United Kingdom | United States | British | Executive | 284523560001 | ||||
| VAN DIJK, Sophie Antoinette | Director | 121 George Street G1 1RD Glasgow Inovo Building United Kingdom | Netherlands | Dutch | Entrepreneur | 324025630001 | ||||
| BEAUMONT, Steven Peter | Director | 13 Kelvinside Terrace South G20 6DW Glasgow 1/2 Lanarkshire Scotland | Scotland | British | N/A | 283892940001 | ||||
| CHATTERJEA, Gaurab | Director | University Avenue G12 8QQ Glasgow The University Of Glasgow United Kingdom | England | British | Head Of Hydrogen | 285952290001 | ||||
| DEAN, Bonnie Phillips | Director | University Of Glasgow G12 8QQ Glasgow No.11 The Square | Scotland | British,American | Vice Principal | 247783290001 | ||||
| SHAW, Derek Alexander | Director | c/o Scottish Enterprise 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom | Scotland | Scottish | Director | 280888510001 | ||||
| WARD, Andrew Martin Robert, Dr | Director | University Avenue G12 8QQ Glasgow The University Of Glasgow United Kingdom | United Kingdom | British,Irish | Chartered Engineer | 324024780001 | ||||
| WINSTANLEY, Paul Andrew | Director | University Avenue G12 8QQ Glasgow The University Of Glasgow United Kingdom | United Kingdom | British | Company Director | 138638820001 |
What are the latest statements on persons with significant control for CENSIS TECHNOLOGY SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2021 | 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