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Sensei Networks Limited (No: 04079770)

Address: THE LONG BARN COBHAM PARK ROAD, DOWNSIDE, COBHAM, KT11 3NE, ENGLAND

Status: Company in liquidation

Incorporated: 28-Sep-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: ZANA ANNE GRADUS ( DOB: Feb-1966   From: Sep-2022  )

Current Director: DAMON JAMES THOMAS ( DOB: Jul-1975   From: Oct-2000  )

Current Director: CHARLES PETER ROPER WHELPTON ( DOB: Feb-1957   From: Aug-2021  )

Current Director: MATTHEW WHITING ( DOB: Jan-1971   From: Feb-2016  )

Resigned Director: HIGHSTONE DIRECTORS LIMITED (   From: Sep-2000   To: Sep-2000  )

Resigned Director: KEVIN LEWIS ( DOB: May-1956   From: Jul-2019   To: Aug-2021  )

Resigned Director: PETER JAMES PASTIDES ( DOB: Nov-1967   From: Feb-2016   To: Jan-2018  )

Resigned Director: SANDRA ELIZABETH THOMAS ( DOB: Feb-1949   From: Oct-2000   To: Sep-2003  )

Resigned Director: ALAN ARTHUR WATKINS ( DOB: Aug-1955   From: Jul-2019   To: Aug-2021  )

Resigned Director: ANDREW JOHN WATSON (   From: May-2009   To: Aug-2011  )

Resigned Secretary: JAYNE ELIZABETH GOOD ( DOB: Jan-1966   From: Apr-2004   To: May-2008  )

Resigned Secretary: HIGHSTONE SECRETARIES LIMITED (   From: Sep-2000   To: Sep-2000  )

Resigned Secretary: DAMON JAMES THOMAS (   From: Oct-2001   To: Nov-2003  )

Resigned Secretary: ANDREA THOMAS (   From: Nov-2003   To: Jul-2005  )

Persons of Significant Control:

Sensei Networks Newco Limited, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England: Ownership of shares – 75% or more (Notified: 2019-06-28, Ceased: 2019-06-28)

Mr Damon James Thomas, Offices 72/73 Pure Offices 1 Port Way, Port Solent, Portsmouth, PO6 4TY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-01)

Mr Damon James Thomas, Broomrigg House Pond Road, Sarisbury Green, Southampton, SO31 7FJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-28)

Mr Matthew Whiting, Broomrigg House Pond Road, Sarisbury Green, Southampton, SO31 7FJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-28)

Mr Matthew Whiting, Offices 72/73 Pure Offices 1 Port Way, Port Solent, Portsmouth, PO6 4TY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-01)

Mr Peter James Pastides, Broomrigg House Pond Road, Sarisbury Green, Southampton, SO31 7FJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-01)

Company Accounts Summary (£)   

Item 16 17 18 18 19 20 21 22 Chart
Fixed assets / Property, plant and equipment 1,507 1,595 1,595 1,339 1,928 1,609 0.0,1507.0,1595.0,1595.0,1339.0,0.0,1928.0,1609.0
Current assets 42,509 119,029 141,195 141,198 102,108 243,624 229,895 42509.0,119029.0,141195.0,141198.0,102108.0,0.0,243624.0,229895.0
Current assets / Total inventories 8,310 12,455 11,087 11,087 480 22,386 8310.0,12455.0,11087.0,11087.0,0.0,0.0,480.0,22386.0
Current assets / Debtors 6,377 104,167 85,335 219,293 201,675 6377.0,0.0,0.0,104167.0,85335.0,0.0,219293.0,201675.0
Current assets / Debtors / Trade debtors / trade receivables 659 2,713 0.0,659.0,0.0,0.0,2713.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 27,822 75,142 25,944 25,944 16,773 23,851 5,834 27822.0,75142.0,25944.0,25944.0,16773.0,0.0,23851.0,5834.0
Net current assets (liabilities) -11,530 74,000 -128,185 -128,185 -137,585 -367,623 -262,250 -11530.0,74000.0,-128185.0,-128185.0,-137585.0,0.0,-367623.0,-262250.0
Total assets less current liabilities -11,530 75,507 -126,590 -126,590 -136,246 -365,695 -260,641 -11530.0,75507.0,-126590.0,-126590.0,-136246.0,0.0,-365695.0,-260641.0
Equity / share capital and reserves -11,530 75,507 -126,590 -126,590 -136,246 -425,944 -11530.0,75507.0,-126590.0,-126590.0,-136246.0,-425944.0,0.0,0.0
History Chart

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