Mysense Ltd

Company Name	Mysense Ltd
Directors	Jacquline Mary Gale and Paul James Slater
Company Status	Active
Company Number	10418869
Category	Private Limited Company
Incorporation Date	10 October 2016(7 years, 6 months ago)
Previous Name	T7 Technology Ltd

Business Activity

Section J	Information and communication
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

Directors

Director Name	Ms Jacquline Mary Gale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(7 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Paul James Slater
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(7 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mrs Lucie Charlotte Glenday
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Nick Croxford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(11 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 02 November 2018)
Role	Director Of Systems Biology
Country of Residence	England
Correspondence Address	261 Lavender Hill Clapham London SW11 1JD

Director Name	Mr Alistair Smith
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Westminster Tower 3 Albert Embankment London SE1 7SP

Director Name	Mr Assad Elie Tabet
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 06 December 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	261 Lavender Hill Clapham London SW11 1JD

Director Name	Mr Ryon Head
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 January 2023)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr John C Fletcher
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 May 2022(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months, 1 week from now)

Charges

18 July 2023	Delivered on: 21 July 2023 Persons entitled: Highland and Universal Investments Limited Classification: A registered charge Outstanding
18 July 2023	Delivered on: 21 July 2023 Persons entitled: Ashley Head Classification: A registered charge Outstanding
13 December 2021	Delivered on: 22 December 2021 Persons entitled: Ashley Head Classification: A registered charge Particulars: N/A. Outstanding
13 December 2021	Delivered on: 22 December 2021 Persons entitled: Highland and Universal Investments Limited Classification: A registered charge Particulars: N/A. Outstanding
22 October 2021	Delivered on: 4 November 2021 Persons entitled: Highland and Universal Investments Limited Classification: A registered charge Particulars: N/A. Outstanding
22 October 2021	Delivered on: 4 November 2021 Persons entitled: Ashley Head Classification: A registered charge Particulars: N/A. Outstanding

Filing History

22 January 2021	Director's details changed for Mrs Lucie Charlotte Glenday on 23 September 2019 (2 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
26 November 2019	Change of details for T7 Group Limited as a person with significant control on 11 February 2019 (2 pages)
13 November 2019	Registered office address changed from 261 Lavender Hill Clapham London SW11 1JD England to Westminster Tower 3 Albert Embankment London SE1 7SP on 13 November 2019 (1 page)
11 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 February 2019	Amended total exemption full accounts made up to 31 March 2018 (6 pages)
10 December 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
6 December 2018	Termination of appointment of Assad Tabet as a director on 6 December 2018 (1 page)
6 December 2018	Appointment of Mr Ryon Head as a director on 1 March 2018 (2 pages)
6 December 2018	Appointment of Mr Alistair Smith as a director on 31 October 2017 (2 pages)
21 November 2018	Termination of appointment of Nick Croxford as a director on 2 November 2018 (1 page)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 July 2018	Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
20 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14 (3 pages)
28 March 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
14 December 2017	Appointment of Mr Assad Tabet as a director on 4 December 2017 (2 pages)
14 December 2017	Appointment of Mr Nick Croxford as a director on 4 October 2017 (2 pages)
14 December 2017	Appointment of Mr Nick Croxford as a director on 4 October 2017 (2 pages)
14 December 2017	Appointment of Mr Assad Tabet as a director on 4 December 2017 (2 pages)
5 December 2017	Registered office address changed from 23 Tumblewood Road Banstead SM7 1DS England to 261 Lavender Hill Clapham London SW11 1JD on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from 23 Tumblewood Road Banstead SM7 1DS England to 261 Lavender Hill Clapham London SW11 1JD on 5 December 2017 (1 page)
17 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
28 August 2017	Registered office address changed from 28 Windsor Lane Knaresborough North Yorkshire HG5 8DX United Kingdom to 23 Tumblewood Road Banstead SM7 1DS on 28 August 2017 (1 page)
28 August 2017	Registered office address changed from 28 Windsor Lane Knaresborough North Yorkshire HG5 8DX United Kingdom to 23 Tumblewood Road Banstead SM7 1DS on 28 August 2017 (1 page)
10 October 2016	Incorporation Statement of capital on 2016-10-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
10 October 2016	Incorporation Statement of capital on 2016-10-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Mysense Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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