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SENTA SOFTWARE SOLUTIONS LIMITED

Learn more about SENTA SOFTWARE SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARDMAIR HOUSE, 2 UNION ROAD, COWES, ISLE OF WIGHT, PO31 7TP

SENTA SOFTWARE SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00638732
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.05
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company SENTA SOFTWARE SOLUTIONS LIMITED is a Private Limited Company, registration number 00638732, established in United Kingdom on the 5. October 1959. The company is now active. The company has been in business for 57 years and 2 months. This company used to be called VECTA(ENGINEERING)CO.LIMITED. The company is based on ARDMAIR HOUSE, 2 UNION ROAD, COWES, ISLE OF WIGHT, PO31 7TP. Business of the company SENTA SOFTWARE SOLUTIONS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "16/12/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.16. We do not have any information about the company SENTA SOFTWARE SOLUTIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.02.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.05.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.03.06

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.23
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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CURREXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRANCIS MACKINNON / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DAWN MACKINNON / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DAWN MACKINNON / 01/01/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRANCIS MACKINNON / 01/01/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRANCIS MACKINNON / 01/01/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR IAIN FRANCIS MACKINNON / 01/01/2009
Form type: CH03
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MACKINNON / 12/07/2008
Form type: 288c
Date: 2009.01.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN MACKINNON / 12/07/2008
Form type: 288c
Date: 2009.01.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, UNIT 24 MEDINA VILLAGE, BRIDGE ROAD, COWES, ISLE OF WIGHT PO31 7LP
Form type: 287
Date: 2005.07.27
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2005.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, C/O PINDER MACKINNON & COMPANY, MARINE COURT, THE PARADE, COWES, ISLE OF WIGHT PO31 7QJ
Form type: 287
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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£ NC 1250/1000000, 10/0
Form type: RES04
Date: 2001.10.04
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NC INC ALREADY ADJUSTED, 10/09/01
Form type: 123
Date: 2001.10.04
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, PINDER MACKINNON & CO 3RD FLOOR, NEWSPAPER HOUSE, 8-16 GREAT NEW STREET, LONDON EC4A 3BN
Form type: 287
Date: 2001.10.04
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.10.04
£2.95
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COMPANY NAME CHANGED, VECTA(ENGINEERING)CO.LIMITED, CERTIFICATE ISSUED ON 25/09/01
Form type: CERTNM
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/99 FROM:, THE ROWANS SANDY WAY, SHORWELL, NEWPORT, ISLE OF WIGHT PO30 3LN
Form type: 287
Date: 1999.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.06

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Company directors and board members:

IAIN FRANCIS MACKINNON (current)
Secretary, 1997.09.19
RHUE HOUSE CHURCH ROAD , COWES
PO31 8HA, ISLE OF WIGHT
ANNETTE DAWN MACKINNON (current)
Director, NONE, 1999.07.01
RHUE HOUSE CHURCH ROAD , COWES
PO31 8HA, ISLE OF WIGHT
IAIN FRANCIS MACKINNON (current)
Director, ACCOUNTANT, 1997.06.26
RHUE HOUSE CHURCH ROAD , COWES
PO31 8HA, ISLE OF WIGHT
ANTHONY COLIN BUDDEN (resigned)
Secretary, ENGINEER, 1993.03.31 - 1997.09.19
52 QUEENS ROAD , RYDE
PO33 3BQ, ISLE OF WIGHT
HELENA LEDGER (resigned)
Secretary, 1991.12.31 - 1993.03.31
ORCHARD FLAT, PUCKASTER CLOSE PUCKASTER LANE, NITON UNDERCLIFF , VENTNOR
PO38 2LZ, ISLE OF WIGHT
ANTHONY COLIN BUDDEN (resigned)
Director, ENGINEER, 1991.12.31 - 1997.09.19
52 QUEENS ROAD , RYDE
PO33 3BQ, ISLE OF WIGHT
BERNARD EUSTON EDWIN FOULKES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.10.07
LOVELY CARPENTERS ROAD ST HELENS , RYDE
PO33 1YW, ISLE OF WIGHT
CHRISTOPHER JOHN FOULKES (resigned)
Director, 1991.12.31 - 1992.10.07
7 YORK ROAD WIMBLEDON , LONDON
SW19 8TP
JUSTICE WILLIAM HETHERINGTON (resigned)
Director, 1997.06.27 - 1999.06.30
JALNA APPLEY RISE , RYDE
PO33 1LE, ISLE OF WIGHT
HELENA LEDGER (resigned)
Director, BOOK-KEEPER/SECRETARY, 1991.12.31 - 1993.03.31
ORCHARD FLAT, PUCKASTER CLOSE PUCKASTER LANE, NITON UNDERCLIFF , VENTNOR
PO38 2LZ, ISLE OF WIGHT
JOHN MICHAEL PINDER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1997.06.26
10 GOUGH SQUARE , LONDON
EC4A 3DE
DOUGLAS BRUCE WARREN (resigned)
Director, ENGINEER, 1991.12.31 - 1992.01.01
24 STATION GARDENS BRADING , SANDOWN
PO36 0DZ, ISLE OF WIGHT
Date 2012.12.31 2011.12.31
Current Assets £ 4,850 £ 4,850
Share Premium Account £ 3,600 £ 3,600
Debtors £ 4,850 £ 4,850
Shareholder Funds £ 4,850 £ 4,850
Called Up Share Capital £ 1,250 £ 1,250
Net Assets Liabilities Including Pension Asset Liability £ 4,850 £ 4,850
Total Assets Less Current Liabilities £ 4,850 £ 4,850
Net Current Assets Liabilities £ 4,850 £ 4,850

Companies near to SENTA SOFTWARE SOLUTIONS ltd.

Information about the Private Limited Company SENTA SOFTWARE SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data