Sensia Uk Ltd.

11960845

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Longfield Rd, Tunbridge Wells, TN2 3EY

Incorporated 24/04/2019

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/04/2025

Due 07/05/2026

Overdue

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Aaron Dwight Haddon

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 48

Also on 12 other boards

Aaron Dwight Haddon

director · Since 01/04/2026

British · Scotland · Age 48

Former

Simon Smoker

director · Resigned 01/10/2019

Simon Smoker

secretary · Resigned 01/10/2019

Mark Roman Higgins

director · Resigned 01/10/2019

Erik Julien Jozef Casselman

director · Resigned 01/04/2026

Kawal Maharaj

director · Resigned 01/04/2026

Persons with Significant Control

Schlumberger Oilfield Uk Limited

75–100% shares

75–100% votes

Appoint directors

Minerva, Manor Royal, Crawley, RH10 9BU

Reg: 04157867 · Companies House · Private Limited Company

Notified 01/04/2026

Former PSCs

Schlumberger Oilfield Uk Limited

Ceased 01/04/2026

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → Longfield Rd

2026-06-15

LONGFIELD RD

post town → Tunbridge Wells

2026-06-15

TUNBRIDGE WELLS

officer appointed → HADDON, Aaron Dwight

2026-06-15