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SENSATUS UK LIMITED

Active
05824654·incorporated 2006-05-22

SENSATUS UK LIMITED is an active UK private limited company, incorporated on 22 May 2006 at Companies House (number 05824654; OpenRegistry canonical ID GB-05824654-sensatus-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 12,031 active companies registered in Kington (postcode HR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-22
Registered Address
61 BRIDGE STREET, KINGTON, HR5 3DJ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-27. Next confirmation statement due 2026-05-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SENSATUS UK LIMITED has 1 person with significant control on file:

  • Mrs Alexandra Louise Madden born 1973 resident in Northern Ireland, British national. Notified 2024-04-01.
    • Has significant influence or control

10 historical PSC records have ceased:

  • The Navon 2011 Settlement. Notified 2016-04-06. Ceased 2019-11-15.
    • Owns 25–50% of shares
  • The Rassmuson 2011 Settlement. Notified 2016-04-06. Ceased 2019-11-15.
    • Owns 25–50% of shares
  • Volaw Corporate Trustee Limited (Jersey reg. 10836). Notified 2016-04-06. Ceased 2019-11-15.
    • Owns 75% or more of shares
  • Mr Dary Edward Mcgovern born 1972 resident in England, Irish national. Notified 2016-04-06. Ceased 2024-04-01.
    • Has significant influence or control
  • Dabro Holdings Limited (Malta reg. C52439). Notified 2016-04-06. Ceased 2019-11-15.
    • Holds 25–50% of voting rights
  • Northern Lights Capital Limited (Malta reg. C55222). Notified 2016-04-06. Ceased 2019-11-15.
    • Holds 25–50% of voting rights
  • Mr Simon David Denham born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Has significant influence or control
  • Cfp Energy Limited (Jersey reg. 102937). Notified 2016-04-06. Ceased 2023-04-01.
    • Holds 25–50% of voting rights
  • Dabro Investments Limited (Malta reg. C52441). Notified 2016-04-06. Ceased 2019-11-15.
    • Holds 25–50% of voting rights
  • Northern Lights Holdings Limited (Malta reg. C55219). Notified 2016-04-06. Ceased 2019-11-15.
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Kington: