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Sensat Ltd

09546301

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

314 Midsummer Boulevard, Milton Keynes, MK9 2UB
Incorporated 16/04/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

63110
Data processing, hosting and related activities
74202
Other specialist photography

Officers

Mr Andreas Meissner

director · Since 25/04/2017

CONSULTANT

GERMAN · SPAIN · Age 48

Mr Steven Edward Bianchi

director · Since 01/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Ian Christopher Cooper

director · Since 08/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mercia Fund Management (Nominees) Limited

director · Since 31/03/2026

BRITISH

Also on 109 other boards

Andreas Meissner

director · Since 25/04/2017

German · Spain · Age 48

Steven Edward Bianchi

director · Since 01/07/2023

British · United Kingdom · Age 51

Ian Christopher Cooper

director · Since 08/01/2025

British · United Kingdom · Age 59

Mercia Fund Management (Nominees) Limited

corporate director · Since 31/03/2026

Reg: 06813379

Also on 109 other boards

Former

Jeremy Dean

director · Resigned 08/07/2015

Adam Richard Green

director · Resigned 07/08/2019

James Charles Harland

director · Resigned 31/12/2022

Henry Stephen Major Jones

director · Resigned 31/12/2023

Ian Christopher Cooper

director · Resigned 02/10/2024

Ling Ge

director · Resigned 09/10/2024

Guy Philip Vinal Roberts

director · Resigned 14/10/2024

Conor Doyle

director · Resigned 14/10/2024

Guy Philip Vinal Roberts

director · Resigned 06/01/2025

James Elliott Blackhall Dean

director · Resigned 07/01/2025

Andrea Petersen

director · Resigned 07/01/2025

Kaysan Homayoun Nikkhah

director · Resigned 07/01/2025

Adam Richard Green

director · Resigned 08/01/2025

Persons with Significant Control

National Grid Partners Limited

25–50% shares
25–50% votes

1-3, Strand, London, WC2N 5EH

Reg: 09874533 · Companies House · Private Limited Company

Notified 07/01/2025

Former PSCs

Mr James Elliott Blackhall Dean

Ceased 07/01/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1314 Midsummer Boulevard
2026-07-11

86-90 PAUL STREET

post townMilton Keynes
2026-07-11

LONDON

postcodeMK9 2UB
2026-07-11

EC2A 4NE