General information

Name:

Senceive Ltd

Office Address:

C/o Mccarthy Tetrault 1 Angel Court 18th Floor EC2R 7HJ London

Number: 05608752

Incorporation date: 2005-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Senceive Limited business has been on the market for at least nineteen years, as it's been founded in 2005. Started with registration number 05608752, Senceive was set up as a Private Limited Company with office in C/o Mccarthy Tetrault 1 Angel Court, London EC2R 7HJ. The business name of the company was replaced in 2007 to Senceive Limited. The company previous name was Sensornet Works. This business's registered with SIC code 61200 and has the NACE code: Wireless telecommunications activities. The company's latest accounts were submitted for the period up to 2022/12/31 and the latest confirmation statement was submitted on 2022/11/01.

The firm owns two trademarks, all are active. The first trademark was licensed in 2016. The trademark that will become invalid first, that is in August, 2026 is Senceive.

When it comes to this particular limited company, most of director's assignments have so far been carried out by Stuart K., Martin T. and Christopher E.. As for these three people, Stuart K. has administered limited company for the longest time, having become a vital part of officers' team 3 years ago.

  • Previous company's names
  • Senceive Limited 2007-09-28
  • Sensornet Works Limited 2005-11-01

Trade marks

Trademark UK00003053759
Trademark image:-
Trademark name:FlatMesh
Status:Application Published
Filing date:2014-04-30
Owner name:Senceive Ltd
Owner address:Hurlingham Studios, Ranelagh Gardens, LONDON, United Kingdom, SW6 3PA
Trademark UK00003179390
Trademark image:-
Trademark name:Senceive
Status:Registered
Filing date:2016-08-09
Date of entry in register:2016-11-11
Renewal date:2026-08-09
Owner name:Senceive Ltd
Owner address:Senceive, Hurlingham Studios, Ranelagh Gardens, LONDON, United Kingdom, SW6 3PA

Company staff

Stuart K.

Role: Director

Appointed: 30 April 2021

Latest update: 29 February 2024

Martin T.

Role: Director

Appointed: 30 April 2021

Latest update: 29 February 2024

Christopher E.

Role: Director

Appointed: 30 April 2021

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Eddyfi Holding Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Clos Llyn Cwm, Swansea Enterprise Park, SA6 8QY and was registered as a PSC under the reg no 10082745.

Eddyfi Holding Uk Ltd
Address: 3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 10082745
Notified on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham S.
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ucl Business Plc
Address: 97 Tottenham Court Road, London, W1T 4TP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 02776963
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
18
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