Founded in 1959, Senta Software Solutions Ltd have registered office in Cowes, it has a status of "Active". Cameron Oliver Limited, Ardmair House Nominees Limited, Budden, Anthony Colin, Foulkes, Bernard Euston Edwin, Foulkes, Christopher John, Hetherington, Justice William, Ledger, Helena, Mackinnon, Annette Dawn, Pinder, John Michael, Warren, Douglas Bruce are listed as directors of the company. Currently we aren't aware of the number of employees at the Senta Software Solutions Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARDMAIR HOUSE NOMINEES LIMITED | 08 September 2020 | - | 1 |
BUDDEN, Anthony Colin | N/A | 19 September 1997 | 1 |
FOULKES, Bernard Euston Edwin | N/A | 07 October 1992 | 1 |
FOULKES, Christopher John | N/A | 07 October 1992 | 1 |
HETHERINGTON, Justice William | 27 June 1997 | 30 June 1999 | 1 |
LEDGER, Helena | N/A | 31 March 1993 | 1 |
MACKINNON, Annette Dawn | 01 July 1999 | 08 September 2020 | 1 |
PINDER, John Michael | N/A | 26 June 1997 | 1 |
WARREN, Douglas Bruce | N/A | 01 January 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMERON OLIVER LIMITED | 08 September 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP02 - Appointment of corporate director | 09 September 2020 | |
AP04 - Appointment of corporate secretary | 09 September 2020 | |
TM02 - Termination of appointment of secretary | 09 September 2020 | |
TM01 - Termination of appointment of director | 08 September 2020 | |
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 24 December 2018 | |
AA - Annual Accounts | 30 March 2018 | |
CS01 - N/A | 02 January 2018 | |
AD01 - Change of registered office address | 14 November 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 25 January 2017 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA01 - Change of accounting reference date | 03 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AA - Annual Accounts | 19 November 2009 | |
363a - Annual Return | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
AA - Annual Accounts | 31 December 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363s - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 11 September 2006 | |
363s - Annual Return | 05 January 2006 | |
287 - Change in situation or address of Registered Office | 27 July 2005 | |
225 - Change of Accounting Reference Date | 23 May 2005 | |
AA - Annual Accounts | 18 April 2005 | |
287 - Change in situation or address of Registered Office | 06 April 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 05 May 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 15 January 2002 | |
RESOLUTIONS - N/A | 04 October 2001 | |
RESOLUTIONS - N/A | 04 October 2001 | |
123 - Notice of increase in nominal capital | 04 October 2001 | |
287 - Change in situation or address of Registered Office | 04 October 2001 | |
CERTNM - Change of name certificate | 25 September 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 05 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2000 | |
AA - Annual Accounts | 04 May 2000 | |
225 - Change of Accounting Reference Date | 31 January 2000 | |
363s - Annual Return | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
287 - Change in situation or address of Registered Office | 19 July 1999 | |
288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
AA - Annual Accounts | 17 May 1999 | |
363s - Annual Return | 25 February 1999 | |
363s - Annual Return | 23 March 1998 | |
AA - Annual Accounts | 29 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
287 - Change in situation or address of Registered Office | 06 November 1997 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
288a - Notice of appointment of directors or secretaries | 06 July 1997 | |
288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
288a - Notice of appointment of directors or secretaries | 06 July 1997 | |
AA - Annual Accounts | 28 January 1997 | |
363s - Annual Return | 14 January 1997 | |
395 - Particulars of a mortgage or charge | 06 March 1996 | |
363s - Annual Return | 11 January 1996 | |
AA - Annual Accounts | 20 October 1995 | |
363s - Annual Return | 25 January 1995 | |
AA - Annual Accounts | 28 October 1994 | |
363s - Annual Return | 20 February 1994 | |
288 - N/A | 20 February 1994 | |
AA - Annual Accounts | 01 September 1993 | |
395 - Particulars of a mortgage or charge | 25 May 1993 | |
363s - Annual Return | 14 January 1993 | |
AA - Annual Accounts | 18 October 1992 | |
288 - N/A | 24 September 1992 | |
288 - N/A | 14 January 1992 | |
363b - Annual Return | 14 January 1992 | |
AA - Annual Accounts | 20 August 1991 | |
AA - Annual Accounts | 04 February 1991 | |
363 - Annual Return | 04 February 1991 | |
288 - N/A | 14 August 1990 | |
363 - Annual Return | 25 September 1989 | |
AA - Annual Accounts | 31 July 1989 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 25 April 1989 | |
PUC 2 - N/A | 13 December 1988 | |
RESOLUTIONS - N/A | 03 August 1988 | |
123 - Notice of increase in nominal capital | 03 August 1988 | |
288 - N/A | 29 June 1988 | |
363 - Annual Return | 20 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 1988 | |
AA - Annual Accounts | 10 February 1988 | |
363 - Annual Return | 17 February 1987 | |
AA - Annual Accounts | 31 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 28 February 1996 | Outstanding |
N/A |
Mortgage debenture | 17 May 1993 | Outstanding |
N/A |
Legal mortgage | 10 February 1986 | Outstanding |
N/A |