Sensornet Limited

Company Name	Sensornet Limited
Directors	Thomas Burns and Kevin Kelly
Company Status	Active
Company Number	03403261
Category	Private Limited Company
Incorporation Date	14 July 1997(26 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 27310	Manufacture of fibre optic cables

Directors

Director Name	Thomas Burns
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	05 November 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Kevin Kelly
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	06 February 2024(26 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	President And Ceo Of Resonetics
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	05 November 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mahmoud Farhadiroushan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2009)
Role	Engineer
Correspondence Address	1 Glanville Mews Stanmore Park Middlesex HA7 4FW

Secretary Name	Anahita Farhadiroushan
Nationality	British
Status	Resigned
Appointed	24 February 1998(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	12 Fulmer House Mallory Street London NW8 8TA

Director Name	Dr Tom Parker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 28 September 2007)
Role	Engineer
Correspondence Address	124a Weston Street London SE1 4XE

Director Name	Henning Hansen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 May 2002(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2006)
Role	Advisor
Correspondence Address	Kvernkallen 8 Randaberg No4070 Foreign Norway

Director Name	Joseph Ludwig
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2003)
Role	Investment Director
Correspondence Address	23 Paedtslaan Wassenaar 2241 Kb The Netherlands

Director Name	Dr Robert Frederick Heming
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	5210 Norborne Lane Houston Texas 77069 United States

Secretary Name	Dr Tom Parker
Nationality	British
Status	Resigned
Appointed	06 June 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2005)
Role	Technical Director
Correspondence Address	124a Weston Street London SE1 4XE

Director Name	Matthew Robert George Bell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2005)
Role	Investment Manager
Correspondence Address	12119 Indigo Cove Ln Houston Texas 77041 United States

Director Name	Mr Martin Gordon Perry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Winkfield Lane Maidens Green Berkshire SL4 4QS

Director Name	Mr Robert Hunter Mayfield
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2009)
Role	Investment Principal
Country of Residence	The Netherlands
Correspondence Address	Monsterseweg 19 Den Haag 2553ra

Secretary Name	Abayomi Amunikoro
Nationality	British
Status	Resigned
Appointed	28 November 2005(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 October 2008)
Role	Accountant
Correspondence Address	169 Daventry Road Romford Essex RM3 7QJ

Director Name	Greg Zdun
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 2007(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2009)
Role	Banker
Correspondence Address	66 Dockhill Avenue London SE16 6AY

Director Name	Mr David Anthony Segal
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	6 Eldon Grove Hampstead London NW3 5PS

Secretary Name	Nautam Mistry
Nationality	British
Status	Resigned
Appointed	01 November 2008(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2010)
Role	Company Director
Correspondence Address	14 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Neale Carter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Apartment 502, Zaffaran 3 Downtown Burj Dubai PO Box 31303 Dubai United Arab Emirates

Director Name	Mr Alan James Pearson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2011)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	20 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AA Scotland

Director Name	Mr Gary John Smart
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	9 Balfluig View Alford Aberdeenshire AB33 8FF Scotland

Director Name	Janet Barbookles
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2011(14 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 05 November 2021)
Role	President
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Michael Anthony Larkin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2011(14 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 05 November 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mark Weishaar
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Robert Chip Hance
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Robert Chip Hance
Status	Resigned
Appointed	05 November 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2024)
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	07 July 2010(12 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2011)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2011(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 June 2015)
Correspondence Address	Fifth Floor 17 Hanover Square London W1S 1HU

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	08 June 2015(17 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 November 2021)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	sensornet.co.uk
Telephone	020 82362550
Telephone region	London

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,035,335
Cash	£148,098
Current Liabilities	£1,465,523

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Charges

4 November 2014	Delivered on: 19 November 2014 Persons entitled: Silicon Vally Bank as Administrative Agent Classification: A registered charge Particulars: L/H unit 340, phase 300, centennial park, elstree t/no HD450509. Issued patent: sensing system using optical fiber suited to highr temperatures, patent number GB 2446334, issue date 9 auguts 2011. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
21 February 2013	Delivered on: 9 March 2013 Persons entitled: Silicon Valley Bank (As Administrative Agent) Classification: A patent security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the companys right title and interest in to and under the patents see image for full details. Outstanding
21 February 2013	Delivered on: 9 March 2013 Persons entitled: Silicon Valley Bank (As Administrative Agent) Classification: A trademark security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the companys right title and interest in to and under the trademarks see image for full details. Outstanding
21 February 2013	Delivered on: 9 March 2013 Persons entitled: Silicon Valley Bank (As Administrative Agent) Classification: A copyright security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the companys right title and interest in to and under the copyrights see image for full details. Outstanding
21 February 2013	Delivered on: 9 March 2013 Persons entitled: Silicon Valley Bank (As Administrative Agent) Classification: A guarantee and collateral agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any right title or interest in the collateral including all accounts all chattel paper all commercial tort claims see image for full details. Outstanding
21 February 2013	Delivered on: 9 March 2013 Persons entitled: Silicon Valley Bank (As Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee (whether for its own account or as collateral agent for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 March 2007	Delivered on: 20 March 2007 Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited as Nominees on Behalf of Theroyal Bank of Scotland PLC as Trustee of the Skandia Property Fund Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The proportion of the amount from time to time standing to the credit of a seperate interest earning account including interest. Outstanding
26 May 2021	Delivered on: 9 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
30 November 2017	Delivered on: 15 December 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge a trademark with registered number 2375067A named sensornet. Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge a trademark with registered number 2396395 named cwell. Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge a trademark with number 2491477 named relight. Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge all of its intellectual property listed at schedule 5.. pursuant to clause 3.1.1 of the charge, the company charged a property with registered number HD450509. See further schedule 3 of the charge. Outstanding
4 December 2015	Delivered on: 10 December 2015 Persons entitled: Silicon Valley Bank as Administrative Agent Classification: A registered charge Particulars: Land. A leasehold interest in the property at unit 340, phase 300, centennial park, elstree, WD6 3TJ with title number HD450509 (as set out in part I (registered land) of schedule 3 (details of real property) of the instrument.. Intellectual property. Issued patent with patent number GB 2446334 with title 'sensing system using optical fiber suited to high temperatures', issue date 7 september 2011. please see schedule 5 (details of intellectual property) of the instrument for further details of UK intellectual property. Outstanding
30 June 2008	Delivered on: 3 July 2008 Satisfied on: 10 May 2011 Persons entitled: Eurofactor (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied
2 February 2006	Delivered on: 8 February 2006 Satisfied on: 10 May 2011 Persons entitled: Slough Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
30 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 April 2020	Director's details changed for Ms Janet Barbookles on 16 April 2017 (2 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
30 April 2019	Director's details changed for Ms Janet Barbookles on 30 April 2019 (2 pages)
30 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
2 January 2018	Resolutions RES13 ‐ Credit agreement 27/11/2017 (3 pages)
2 January 2018	Resolutions RES13 ‐ Credit agreement 27/11/2017 (3 pages)
15 December 2017	Registration of charge 034032610011, created on 30 November 2017 (76 pages)
15 December 2017	Registration of charge 034032610011, created on 30 November 2017 (76 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
18 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3,264,435.14 (4 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3,264,435.14 (4 pages)
10 December 2015	Registration of charge 034032610010, created on 4 December 2015 (76 pages)
10 December 2015	Registration of charge 034032610010, created on 4 December 2015 (76 pages)
29 October 2015	Director's details changed for Ms Janet Barbookles on 29 October 2015 (2 pages)
29 October 2015	Director's details changed for Ms Janet Barbookles on 29 October 2015 (2 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 September 2015	Director's details changed for Ms Janet Barbookles on 18 June 2015 (2 pages)
2 September 2015	Director's details changed for Mr Michael Anthony Larkin on 18 June 2015 (2 pages)
2 September 2015	Director's details changed for Mr Michael Anthony Larkin on 18 June 2015 (2 pages)
2 September 2015	Director's details changed for Ms Janet Barbookles on 18 June 2015 (2 pages)
29 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3,264,435.14 (4 pages)
29 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 3,264,435.14 (4 pages)
18 June 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2015 (2 pages)
18 June 2015	Termination of appointment of Scrip Secretaries Limited as a secretary on 8 June 2015 (1 page)
18 June 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2015 (2 pages)
18 June 2015	Registered office address changed from C/O C/O Fasken Martineau Llp Third Floor 17 Hanover Square London W1S 1HU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 June 2015 (1 page)
18 June 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2015 (2 pages)
18 June 2015	Registered office address changed from C/O C/O Fasken Martineau Llp Third Floor 17 Hanover Square London W1S 1HU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Scrip Secretaries Limited as a secretary on 8 June 2015 (1 page)
18 June 2015	Termination of appointment of Scrip Secretaries Limited as a secretary on 8 June 2015 (1 page)
19 November 2014	Registration of charge 034032610009, created on 4 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (77 pages)
19 November 2014	Registration of charge 034032610009, created on 4 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (77 pages)
19 November 2014	Registration of charge 034032610009, created on 4 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (77 pages)
13 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3,264,435.14 (6 pages)
1 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3,264,435.14 (6 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 4 (12 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 8 (9 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 6 (9 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 6 (9 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 5 (14 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 8 (9 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 5 (14 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 4 (12 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 March 2013	Memorandum and Articles of Association (23 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 March 2013	Memorandum and Articles of Association (23 pages)
16 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (14 pages)
6 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (14 pages)
10 July 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 3,264,435.14 (4 pages)
10 July 2012	Resolutions RES13 ‐ Dir power to allot shares 21/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 3,264,435.14 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,944,435.14 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,944,435.14 (4 pages)
10 July 2012	Resolutions RES13 ‐ Dir power to allot shares 21/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 3,264,435.14 (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (20 pages)
28 September 2011	Full accounts made up to 31 December 2010 (20 pages)
21 September 2011	Section 519 (1 page)
21 September 2011	Section 519 (1 page)
7 September 2011	Appointment of Michael Larkin as a director (3 pages)
7 September 2011	Appointment of Scrip Secretaries Limited as a secretary (3 pages)
7 September 2011	Appointment of Michael Larkin as a director (3 pages)
7 September 2011	Appointment of Scrip Secretaries Limited as a secretary (3 pages)
6 September 2011	Registered office address changed from 340 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ United Kingdom on 6 September 2011 (1 page)
6 September 2011	Director's details changed (2 pages)
6 September 2011	Registered office address changed from 340 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 340 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ United Kingdom on 6 September 2011 (1 page)
6 September 2011	Director's details changed (2 pages)
5 September 2011	Appointment of Ms Janet N/a Barbookles as a director (2 pages)
5 September 2011	Termination of appointment of Gary Smart as a director (1 page)
5 September 2011	Termination of appointment of Gary Smart as a director (1 page)
5 September 2011	Termination of appointment of Alan Pearson as a director (1 page)
5 September 2011	Termination of appointment of Alan Pearson as a director (1 page)
5 September 2011	Appointment of Ms Janet N/a Barbookles as a director (2 pages)
31 August 2011	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
31 August 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,364,435.14 (3 pages)
31 August 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,364,435.14 (3 pages)
31 August 2011	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2010	Full accounts made up to 31 December 2009 (23 pages)
6 December 2010	Full accounts made up to 31 December 2009 (23 pages)
20 September 2010	Termination of appointment of Neale Carter as a director (1 page)
20 September 2010	Termination of appointment of Neale Carter as a director (1 page)
24 August 2010	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
24 August 2010	Director's details changed for Neale Carter on 1 November 2009 (2 pages)
24 August 2010	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
24 August 2010	Director's details changed for Neale Carter on 1 November 2009 (2 pages)
24 August 2010	Director's details changed for Neale Carter on 1 November 2009 (2 pages)
23 August 2010	Termination of appointment of Nautam Mistry as a secretary (1 page)
23 August 2010	Termination of appointment of Nautam Mistry as a secretary (1 page)
12 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
22 December 2009	Full accounts made up to 31 December 2008 (24 pages)
22 December 2009	Full accounts made up to 31 December 2008 (24 pages)
28 September 2009	Appointment terminated director martin perry (1 page)
28 September 2009	Appointment terminated director martin perry (1 page)
25 September 2009	Director appointed mr alan james pearson (1 page)
25 September 2009	Director appointed mr gary john smart (1 page)
25 September 2009	Director appointed mr alan james pearson (1 page)
25 September 2009	Director appointed mr gary john smart (1 page)
12 August 2009	Return made up to 14/07/09; full list of members (6 pages)
12 August 2009	Return made up to 14/07/09; full list of members (6 pages)
28 July 2009	Statement of affairs (2 pages)
28 July 2009	Statement of affairs (2 pages)
28 July 2009	Ad 30/06/09\gbp si [email protected]=1414770\gbp ic 1074.19/1415844.19\ (2 pages)
28 July 2009	Ad 30/06/09\gbp si [email protected]=1414770\gbp ic 1074.19/1415844.19\ (2 pages)
24 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (30 pages)
24 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (30 pages)
24 July 2009	Nc inc already adjusted 30/06/09 (1 page)
24 July 2009	Nc inc already adjusted 30/06/09 (1 page)
16 July 2009	Notice of assignment of name or new name to shares (2 pages)
16 July 2009	Notice of assignment of name or new name to shares (2 pages)
21 May 2009	Appointment terminated secretary abayomi amunikoro (1 page)
21 May 2009	Secretary appointed nautam mistry (3 pages)
21 May 2009	Secretary appointed nautam mistry (3 pages)
21 May 2009	Appointment terminated secretary abayomi amunikoro (1 page)
16 April 2009	Appointment terminated director david segal (1 page)
16 April 2009	Director appointed neale carter (1 page)
16 April 2009	Appointment terminated director greg zdun (1 page)
16 April 2009	Appointment terminated director mahmoud farhadiroushan (1 page)
16 April 2009	Appointment terminated director greg zdun (1 page)
16 April 2009	Director appointed neale carter (1 page)
16 April 2009	Appointment terminated director robert mayfield (1 page)
16 April 2009	Appointment terminated director david segal (1 page)
16 April 2009	Appointment terminated director robert mayfield (1 page)
16 April 2009	Appointment terminated director mahmoud farhadiroushan (1 page)
25 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
25 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
24 September 2008	Memorandum and Articles of Association (14 pages)
24 September 2008	Memorandum and Articles of Association (14 pages)
24 September 2008	Notice of assignment of name or new name to shares (2 pages)
24 September 2008	Notice of assignment of name or new name to shares (2 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Return made up to 14/07/08; full list of members (7 pages)
7 August 2008	Registered office changed on 07/08/2008 from 340 centennial park elstree WD6 3TJ (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Return made up to 14/07/08; full list of members (7 pages)
7 August 2008	Registered office changed on 07/08/2008 from 340 centennial park elstree WD6 3TJ (1 page)
7 August 2008	Location of debenture register (1 page)
6 August 2008	Director's change of particulars / robert mayfield / 01/06/2008 (2 pages)
6 August 2008	Director's change of particulars / robert mayfield / 01/06/2008 (2 pages)
7 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
7 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 June 2008	Amending 88(2) (2 pages)
20 June 2008	Notice of assignment of name or new name to shares (2 pages)
20 June 2008	Amending 88(2) (2 pages)
20 June 2008	Amending 88(2) (2 pages)
20 June 2008	Amending 88(2) (2 pages)
20 June 2008	Notice of assignment of name or new name to shares (2 pages)
20 June 2008	Amending 88(2) (2 pages)
20 June 2008	Amending 88(2) (2 pages)
20 June 2008	Amending 88(2) (2 pages)
20 June 2008	Amending 88(2) (2 pages)
20 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (9 pages)
20 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (9 pages)
5 June 2008	Notice of assignment of name or new name to shares (1 page)
5 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
5 June 2008	Notice of assignment of name or new name to shares (1 page)
5 June 2008	Memorandum and Articles of Association (14 pages)
5 June 2008	Memorandum and Articles of Association (14 pages)
5 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
11 March 2008	Ad 01/03/08\gbp si [email protected]=48.61\gbp ic 825.15/873.76\ (3 pages)
11 March 2008	Ad 01/03/08\gbp si [email protected]=175.71\gbp ic 894.59/1070.3\ (3 pages)
11 March 2008	Ad 01/03/08\gbp si [email protected]=175.71\gbp ic 894.59/1070.3\ (3 pages)
11 March 2008	Ad 01/03/08\gbp si [email protected]=20.83\gbp ic 873.76/894.59\ (2 pages)
11 March 2008	Ad 01/03/08\gbp si [email protected]=20.83\gbp ic 873.76/894.59\ (2 pages)
11 March 2008	Ad 01/03/08\gbp si [email protected]=365.15\gbp ic 460/825.15\ (3 pages)
11 March 2008	Ad 01/03/08\gbp si [email protected]=48.61\gbp ic 825.15/873.76\ (3 pages)
11 March 2008	Ad 01/03/08\gbp si [email protected]=365.15\gbp ic 460/825.15\ (3 pages)
5 February 2008	Memorandum and Articles of Association (14 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 February 2008	Memorandum and Articles of Association (14 pages)
9 November 2007	Director resigned (2 pages)
9 November 2007	Director resigned (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Return made up to 14/07/07; full list of members (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Return made up to 14/07/07; full list of members (3 pages)
20 March 2007	Particulars of mortgage/charge (5 pages)
20 March 2007	Particulars of mortgage/charge (5 pages)
21 December 2006	Notice of assignment of name or new name to shares (1 page)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 December 2006	Notice of assignment of name or new name to shares (1 page)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
21 July 2006	Return made up to 14/07/06; full list of members (3 pages)
21 July 2006	Return made up to 14/07/06; full list of members (3 pages)
22 May 2006	Registered office changed on 22/05/06 from: 198 providence square jacob street london SE1 2DZ (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 198 providence square jacob street london SE1 2DZ (1 page)
23 March 2006	Full accounts made up to 30 June 2005 (22 pages)
23 March 2006	Full accounts made up to 30 June 2005 (22 pages)
7 March 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
7 March 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
8 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2005	Nc inc already adjusted 26/10/05 (1 page)
24 November 2005	Nc inc already adjusted 26/10/05 (1 page)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 August 2005	Return made up to 14/07/05; full list of members (8 pages)
18 August 2005	Return made up to 14/07/05; full list of members (8 pages)
29 July 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
29 July 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
28 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
28 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
15 October 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 June 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
29 August 2003	Return made up to 14/07/03; full list of members (8 pages)
29 August 2003	Return made up to 14/07/03; full list of members (8 pages)
28 August 2003	Registered office changed on 28/08/03 from: 10 artillery passage bishopsgate london E1 7LJ (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 10 artillery passage bishopsgate london E1 7LJ (1 page)
14 August 2003	Ad 31/07/03--------- Â£ si [email protected]=200 Â£ ic 250/450 (2 pages)
14 August 2003	Ad 31/07/03--------- Â£ si [email protected]=200 Â£ ic 250/450 (2 pages)
7 July 2003	Return made up to 14/07/02; full list of members (8 pages)
7 July 2003	Return made up to 14/07/02; full list of members (8 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 July 2002	New director appointed (1 page)
11 July 2002	New director appointed (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 June 2002	Div 28/05/02 (1 page)
25 June 2002	Nc inc already adjusted 28/05/02 (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 June 2002	Ad 28/05/02--------- Â£ si [email protected]=100 Â£ ic 150/250 (2 pages)
25 June 2002	Div 28/05/02 (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Nc inc already adjusted 28/05/02 (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Ad 28/05/02--------- Â£ si [email protected]=100 Â£ ic 150/250 (2 pages)
13 May 2002	Ad 18/04/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
13 May 2002	Nc inc already adjusted 18/04/02 (1 page)
13 May 2002	Memorandum and Articles of Association (7 pages)
13 May 2002	Nc inc already adjusted 18/04/02 (1 page)
13 May 2002	Ad 18/04/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2002	Memorandum and Articles of Association (7 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
12 December 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
3 November 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
3 November 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
12 October 2001	Return made up to 14/07/01; full list of members (6 pages)
12 October 2001	Return made up to 14/07/01; full list of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 12 chequer lane ely cambridgeshire CB7 4LN (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 12 chequer lane ely cambridgeshire CB7 4LN (1 page)
16 August 2000	Return made up to 14/07/00; full list of members (6 pages)
16 August 2000	New director appointed (1 page)
16 August 2000	New director appointed (1 page)
16 August 2000	Return made up to 14/07/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
8 February 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 February 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 October 1999	Ad 15/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 October 1999	Ad 15/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 1999	Return made up to 14/07/99; no change of members (4 pages)
23 August 1999	Return made up to 14/07/99; no change of members (4 pages)
4 March 1999	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
4 March 1999	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
4 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1998	Return made up to 14/07/98; full list of members (6 pages)
18 August 1998	Return made up to 14/07/98; full list of members (6 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Director resigned (1 page)
14 July 1997	Incorporation (16 pages)
14 July 1997	Incorporation (16 pages)

Sensornet Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check