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Senseye Limited FARNBOROUGH

Founded in 2014, Senseye, classified under reg no. 09210291 is an active company. Currently registered at Pinehurst 2 GU14 7BF, Farnborough the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 3 directors in the the firm, namely James M., Brian H. and Simon K.. In addition one secretary - John M. - is with the company. As of 25 April 2024, there were 7 ex directors - Mark W., Simon M. and others listed below. There were no ex secretaries.

Senseye Limited Address / Contact

Office Address Pinehurst 2
Office Address2 Pinehurst Road
Town Farnborough
Post code GU14 7BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09210291
Date of Incorporation Tue, 9th Sep 2014
Industry Other information technology service activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

James M.

Position: Director

Appointed: 22 June 2022

Brian H.

Position: Director

Appointed: 22 June 2022

John M.

Position: Secretary

Appointed: 22 June 2022

Simon K.

Position: Director

Appointed: 14 October 2014

Mark W.

Position: Director

Appointed: 05 February 2018

Resigned: 01 June 2022

Iq Capital Directors Nominees Ltd

Position: Corporate Director

Appointed: 03 November 2017

Resigned: 01 June 2022

Simon M.

Position: Director

Appointed: 03 November 2017

Resigned: 01 June 2022

Gabriele D.

Position: Director

Appointed: 04 July 2016

Resigned: 01 June 2022

Robert R.

Position: Director

Appointed: 05 February 2015

Resigned: 17 May 2023

Alexander H.

Position: Director

Appointed: 05 February 2015

Resigned: 12 May 2023

Daniel R.

Position: Director

Appointed: 05 February 2015

Resigned: 15 May 2023

Jillian M.

Position: Director

Appointed: 09 September 2014

Resigned: 14 October 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Siemens Holdings Plc from Farnborough, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mmc Ventures Limited that entered London, England as the official address. This PSC has a legal form of "a limited", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Siemens Holdings Plc

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2465263
Notified on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mmc Ventures Limited

3rd Floor 2 Kensington Square, London, W8 5EP, England

Legal authority English
Legal form Limited
Notified on 15 February 2019
Ceased on 1 June 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Capital declared on Tue, 5th Dec 2023: 0.01 GBP
filed on: 5th, December 2023 		Free Download (3 pages)

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