SENSEI NETWORKS LIMITED
THE LONG BARN COBHAM PARK ROAD, DOWNSIDE, COBHAM KT11 3NE- Active
- Private Limited Company
- Company No. 04079770
- Last Updated: 01 Mar 2024
Company Profile
SENSEI NETWORKS LIMITED was incorporated on Thursday, September 28, 2000 as a Private Limited Company with registered address in COBHAM. SENSEI NETWORKS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 11 months and 22 days.
| Name | SENSEI NETWORKS LIMITED |
|---|---|
| Company number | 04079770 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LONG BARN COBHAM PARK ROAD DOWNSIDE COBHAM KT11 3NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Zana Anne Gradus Nationality: British |
Dates: Friday, December 29, 2023 - present
ownership of shares 25 to 50 percent
|
| Sensei Networks Newco Limited 7-12 Tavistock Square, WC1H 9BQ |
Dates: Friday, June 28, 2019 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
|
| Mr Matthew Whiting Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Peter James Pastides Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Damon James Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Matthew Whiting Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
|
| Mr Damon James Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SENSEI NETWORKS LIMITED | 28 Sep 2000 |
| BREEZE RESIDENTIAL (DARTFORD) LIMITED | 17 Sep 2015 |