SENSATUS UK LIMITED
29 MARINE SQUARE, BRIGHTON BN2 1DN- Active
- Private Limited Company
- Company No. 05824654
- Last Updated: 01 Mar 2024
Company Profile
SENSATUS UK LIMITED was incorporated on Monday, May 22, 2006 as a Private Limited Company with registered address in BRIGHTON. SENSATUS UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 4 months and 1 day.
| Name | SENSATUS UK LIMITED |
|---|---|
| Company number | 05824654 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 MARINE SQUARE BRIGHTON BN2 1DN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Dary Edward Mcgovern Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon David Denham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
| Volaw Corporate Trustee Limited Esplanade, St Helier, JE1 2TR |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 75 to 100 percent as trust
|
| The Rassmuson 2011 Settlement Esplanade, St Helier, JE1 2TR |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 25 to 50 percent as trust
|
| Northern Lights Holdings Limited Territorials Street |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
voting rights 25 to 50 percent as firm
|
| Dabro Holdings Limited Territorials Street |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
voting rights 25 to 50 percent as firm
|
| Cfp Energy Limited Esplanade Street, St Helier, JE1 2TR |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
voting rights 25 to 50 percent as firm
|
| Dabro Investments Limited Territorials Street |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
voting rights 25 to 50 percent as firm
|
| The Navon 2011 Settlement Esplanade, St Helier, JE1 2TR |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 25 to 50 percent as trust
|
| Northern Lights Capital Limited Territorials Street |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SENSATUS UK LIMITED | 22 May 2006 |