Sensory Secure Limited MACCLESFIELD


Founded in 2010, Sensory Secure, classified under reg no. 07405093 is an active company. Currently registered at Unit G1 Redwood Court SK10 2XH, Macclesfield the company has been in the business for 14 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 13th December 2010 Sensory Secure Limited is no longer carrying the name Marplace (number 764).

The firm has 2 directors, namely Neil S., Matthew G.. Of them, Neil S., Matthew G. have been with the company the longest, being appointed on 10 December 2010. As of 14 May 2024, there was 1 ex director - Caroline L.. There were no ex secretaries.

Sensory Secure Limited Address / Contact

Office Address Unit G1 Redwood Court
Office Address2 Tytherington Business Park
Town Macclesfield
Post code SK10 2XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07405093
Date of Incorporation Tue, 12th Oct 2010
Industry Security systems service activities
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Neil S.

Position: Director

Appointed: 10 December 2010

Matthew G.

Position: Director

Appointed: 10 December 2010

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2010

Resigned: 10 December 2010

Cs Directors Limited

Position: Corporate Director

Appointed: 12 October 2010

Resigned: 10 December 2010

Caroline L.

Position: Director

Appointed: 12 October 2010

Resigned: 10 December 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Martyn W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martyn W.

Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Marplace (number 764) December 13, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-46 449-46 711     
Balance Sheet
Debtors  2020202020
Cash Bank In Hand357198     
Current Assets357198     
Net Assets Liabilities Including Pension Asset Liability-46 449-46 711     
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve-46 450-46 712     
Shareholder Funds-46 449-46 711     
Other
Amounts Owed By Group Undertakings Participating Interests  2020202020
Net Current Assets Liabilities-46 449-46 7112020202020
Total Assets Less Current Liabilities-46 449-46 7112020202020
Creditors Due Within One Year46 80646 909     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 12th October 2023
filed on: 20th, October 2023
Free Download (3 pages)

Company search

Advertisements