Established in 2006, Sensiia Ltd has its registered office in Cambridge, it's status at Companies House is "Active". The companies directors are listed as Gilardini, Pietrojan, Sangiorgio, Enrico, Chausiaux, Oriane Elisabeth, Childs, Julian Bruce, Coutu, Sherry Leigh, Husheer, Shamus Louis Godfrey, Dr, Husheer, Tye Yuri, Mackie, Scott Robert, Richards, Andrew John Mcglashan, Dr at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILARDINI, Pietrojan | 14 April 2014 | - | 1 |
| SANGIORGIO, Enrico | 22 December 2015 | - | 1 |
| CHAUSIAUX, Oriane Elisabeth | 11 October 2007 | 31 March 2014 | 1 |
| CHILDS, Julian Bruce | 17 January 2008 | 14 April 2014 | 1 |
| COUTU, Sherry Leigh | 01 November 2012 | 31 March 2016 | 1 |
| HUSHEER, Shamus Louis Godfrey, Dr | 24 July 2007 | 13 March 2015 | 1 |
| HUSHEER, Tye Yuri | 22 September 2006 | 24 July 2007 | 1 |
| MACKIE, Scott Robert | 22 September 2006 | 14 April 2014 | 1 |
| RICHARDS, Andrew John Mcglashan, Dr | 01 November 2012 | 06 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 18 October 2019 | |
| TM01 - Termination of appointment of director | 09 August 2019 | |
| TM01 - Termination of appointment of director | 09 August 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| SH01 - Return of Allotment of shares | 21 January 2019 | |
| CS01 - N/A | 18 October 2018 | |
| RESOLUTIONS - N/A | 22 August 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 18 October 2017 | |
| SH01 - Return of Allotment of shares | 29 September 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| RESOLUTIONS - N/A | 24 April 2017 | |
| RESOLUTIONS - N/A | 04 April 2017 | |
| CS01 - N/A | 04 October 2016 | |
| CS01 - N/A | 03 October 2016 | |
| AD01 - Change of registered office address | 12 September 2016 | |
| TM01 - Termination of appointment of director | 12 September 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| SH01 - Return of Allotment of shares | 10 February 2016 | |
| AP01 - Appointment of director | 20 January 2016 | |
| MR04 - N/A | 08 December 2015 | |
| MR04 - N/A | 08 December 2015 | |
| AR01 - Annual Return | 15 October 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2014 | |
| SH01 - Return of Allotment of shares | 02 September 2014 | |
| SH01 - Return of Allotment of shares | 16 July 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| TM02 - Termination of appointment of secretary | 30 April 2014 | |
| RESOLUTIONS - N/A | 29 April 2014 | |
| RESOLUTIONS - N/A | 29 April 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| TM02 - Termination of appointment of secretary | 29 April 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| SH01 - Return of Allotment of shares | 29 April 2014 | |
| MR01 - N/A | 30 December 2013 | |
| RESOLUTIONS - N/A | 20 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| SH01 - Return of Allotment of shares | 08 August 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| RESOLUTIONS - N/A | 13 June 2013 | |
| RESOLUTIONS - N/A | 23 May 2013 | |
| MEM/ARTS - N/A | 23 May 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2011 | |
| SH01 - Return of Allotment of shares | 27 October 2011 | |
| SH01 - Return of Allotment of shares | 27 October 2011 | |
| SH01 - Return of Allotment of shares | 27 October 2011 | |
| SH01 - Return of Allotment of shares | 27 October 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| RESOLUTIONS - N/A | 13 September 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| SH01 - Return of Allotment of shares | 26 April 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2008 | |
| RESOLUTIONS - N/A | 25 February 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| SA - Shares agreement | 18 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2007 | |
| NEWINC - New incorporation documents | 22 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 December 2013 | Fully Satisfied |
N/A |
| Debenture | 04 November 2011 | Fully Satisfied |
N/A |
