SENTA SAAS LIMITED
HEATHROW APPROACH, 4TH FLOOR, 470 LONDON ROAD, SLOUGH SL3 8QY- Active
- Private Limited Company
- Company No. 08964408
- Last Updated: 01 Mar 2024
Company Profile
SENTA SAAS LIMITED was incorporated on Friday, March 28, 2014 as a Private Limited Company with registered address in SLOUGH. SENTA SAAS 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 10 years 10 months and 26 days.
| Name | SENTA SAAS LIMITED |
|---|---|
| Company number | 08964408 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHROW APPROACH, 4TH FLOOR 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| 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 |
|---|---|
| Iris Capital Limited 470 London Road, SL3 8QY |
Dates: Wednesday, January 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Murphy Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, January 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Neville Kilford Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, January 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against SENTA SAAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SENTA SAAS LIMITED | 28 Mar 2014 |
| BRISTOL MERIDIAN LIMITED | 12 Dec 2016 |