| Company Name | Sensory Technologies UK Holdings Ltd |
|---|---|
| Director | Patrick Blanshard |
| Company Status | Active |
| Company Number | 08927211 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
| Previous Name | Snrdco 3160 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Patrick Blanshard |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 04 April 2014(4 weeks after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 March 2014(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Mr Andrew David Harris |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Dentons Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Filing History
| 28 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 7 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 12 October 2017 | Micro company accounts made up to 31 December 2016 (16 pages) |
| 12 October 2017 | Micro company accounts made up to 31 December 2016 (16 pages) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 10 December 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 10 December 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 16 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 March 2015 (16 pages) |
| 16 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 March 2015 (16 pages) |
| 16 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 March 2015 (16 pages) |
| 26 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 7 April 2014 | Company name changed snrdco 3160 LIMITED\certificate issued on 07/04/14
|
| 7 April 2014 | Company name changed snrdco 3160 LIMITED\certificate issued on 07/04/14
|
| 7 April 2014 | Change of name notice (2 pages) |
| 7 April 2014 | Change of name notice (2 pages) |
| 4 April 2014 | Termination of appointment of Dentons Directors Limited as a director (1 page) |
| 4 April 2014 | Appointment of Patrick Blanshard as a director (2 pages) |
| 4 April 2014 | Termination of appointment of Andrew Harris as a director (1 page) |
| 4 April 2014 | Appointment of Patrick Blanshard as a director (2 pages) |
| 4 April 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 4 April 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 4 April 2014 | Termination of appointment of Dentons Directors Limited as a director (1 page) |
| 4 April 2014 | Termination of appointment of Andrew Harris as a director (1 page) |
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
|
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
|