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Senceive Limited

05608752

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN
Incorporated 01/11/2005

Previously known as

Sensornet Works Limited · until 28/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

61200
Wireless telecommunications activities

Officers

Martin Thã‰Riault

director · Since 30/04/2021

DIRECTOR

CANADIAN · CANADA · Age 56

Mr Curtis Evan Jewell

director · Since 01/06/2026

AMERICAN · UNITED STATES · Age 44

Mr Guy Rostron

director · Since 01/06/2026

BRITISH · ENGLAND · Age 65

Mr Mark Benjamin Kurish

director · Since 01/06/2026

AMERICAN · UNITED STATES · Age 47

Curtis Evan Jewell

director · Since 01/06/2026

American · United States · Age 44

Mark Benjamin Kurish

director · Since 01/06/2026

American · United States · Age 47

Guy Rostron

director · Since 01/06/2026

British · England · Age 65

Former

Lionel Edwin Sacks

director · Resigned 28/05/2007

Matthew Scott Britton

director · Resigned 28/10/2013

Graham Nigel Smith

director · Resigned 17/03/2014

Steven Paul Schooling

director · Resigned 30/04/2021

Steven Paul Schooling

secretary · Resigned 30/04/2021

Graham Nigel Smith

director · Resigned 30/04/2021

Michael Simon Maddison

director · Resigned 30/04/2021

Stuart Paul Kenny

director · Resigned 02/06/2025

Christopher Robert Emery

director · Resigned 01/06/2026

Christopher Robert Emery

director · Resigned 01/06/2026

Martin Thã‰Riault

director · Resigned 01/06/2026

Martin ThéRiault

director · Resigned 01/06/2026

Jeffrey W Anderson

director · Resigned 01/06/2026

Mr. Jeffrey W Anderson

director · Resigned 01/06/2026

Persons with Significant Control

Eddyfi Holding Uk Ltd

75–100% shares
75–100% votes
Appoint directors

415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN

Reg: 10082745 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 30/04/2021

Former PSCs

Mr Graham Nigel Smith

Ceased 30/04/2021

Ucl Business Plc

Ceased 30/04/2021

Charges0 outstanding

Charge
satisfied

NATIONAL BANK OF CANADA

Created 04/06/2025Registered 06/06/2025Satisfied 04/03/2026
Charge
satisfied

NATIONAL BANK OF CANADA

Created 22/11/2021Registered 22/11/2021Satisfied 10/06/2025
Charge
satisfied

NATIONAL BANK OF CANADA

Created 28/06/2021Registered 29/06/2021Satisfied 10/06/2025
Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 19/12/2018Registered 21/12/2018Satisfied 29/03/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1415c Margaret Powell House, Midsummer Boulevard
2026-07-11

415C MARGARET POWELL HOUSE, MIDSUMMER BOULEVARD

post townMilton Keynes
2026-07-11

MILTON KEYNES