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Sesanti Limited

08666509

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

Lambda House Fairground Industrial Estate, Weyhill, Andover, SP11 0ST
Incorporated 28/08/2013

Previously known as

Blakedew 829 Limited · until 08/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

26701
Manufacture of optical precision instruments
46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mrs Alison Virginia Kyle-Henney

director · Since 28/08/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Peter Timothy Kyle-Henney

director · Since 28/08/2013

ELECTRONIC DESIGN ENGINEER

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Stephen David Rood

director · Since 14/07/2014

MANUFACTURING DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Richard Christian Pitt

director · Since 01/06/2022

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Richard John Ings

director · Since 01/04/2026

BRITISH · ENGLAND · Age 44

Mr Charles Peter Stuart Mill

director · Since 01/04/2026

BRITISH · ENGLAND · Age 46

Alison Virginia Kyle-Henney

director · Since 28/08/2013

British · United Kingdom · Age 61

Peter Timothy Kyle-Henney

director · Since 28/08/2013

British · England · Age 62

Stephen David Rood

director · Since 14/07/2014

British · England · Age 54

Richard Christian Pitt

director · Since 01/06/2022

British · England · Age 47

Charles Peter Stuart Mill

director · Since 01/04/2026

British · England · Age 46

Richard John Ings

director · Since 01/04/2026

British · England · Age 44

Former

Charles Peter Stuart Mill

director · Resigned 28/11/2019

Andrew James Bates

director · Resigned 23/04/2021

Persons with Significant Control

Mrs Alison Virginia Kyle-Henney

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

Lambda House, Fairground Industrial Estate, Andover, SP11 0ST

Notified 16/12/2025

Mr Peter Timothy Kyle-Henney

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

Lambda House, Fairground Industrial Estate, Andover, SP11 0ST

Notified 16/12/2025

Former PSCs

Mr Lee James Sturges

Ceased 16/12/2025

Change History

status → active
2026-06-28

Active

type → ltd
2026-06-28

Private Limited Company

address line1 → Lambda House Fairground Industrial Estate
2026-06-28

LAMBDA HOUSE FAIRGROUND INDUSTRIAL ESTATE

post town → Andover
2026-06-28

ANDOVER