Company Information for C SENSE VERIFICATION LIMITED
KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ,
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Company Registration Number
02993265
Private Limited Company
Active |
Company Name | |
---|---|
C SENSE VERIFICATION LIMITED | |
Legal Registered Office | |
KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ Other companies in GL52 | |
Company Number | 02993265 | |
---|---|---|
Company ID Number | 02993265 | |
Date formed | 1994-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 04:41:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARK STEPHEN HORWOOD |
||
MARK STEPHEN HORWOOD |
||
LUC MARIE ARTHUR LEROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN SERGIO AUSTIN |
Director | ||
ANDREW RIBY |
Company Secretary | ||
ADRIAN BESEMER |
Director | ||
MARK EDWARD CROWTHER |
Director | ||
PAUL BALMER |
Director | ||
DAWN IRENE MARSTON |
Director | ||
COLIN NICHOLAS FREWIN |
Director | ||
JOHN BRIAN LOTT |
Director | ||
ANDREW RIBY |
Director | ||
DIANE WATSON |
Company Secretary | ||
DAVID RUPERT TREMAYNE WARING |
Director | ||
ADRIAN SPENCER KEANE |
Director | ||
LYN COWLES |
Company Secretary | ||
LYN COWLES |
Director | ||
DAVID ALLAN |
Director | ||
CYRIL JEFFREY DAVIES |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODUCT COMPLIANCE SPECIALISTS LIMITED | Director | 2015-04-22 | CURRENT | 2004-04-14 | Active | |
BLACKWOOD EMC LTD | Director | 2015-02-19 | CURRENT | 2003-05-06 | Active | |
PRODUCT AUTHENTICATION INSPECTORATE (SCOTLAND) LIMITED | Director | 2015-02-19 | CURRENT | 2007-11-14 | Active | |
KIWA LIMITED | Director | 2015-02-19 | CURRENT | 1997-11-27 | Active | |
KIWA QUALITY SERVICES LTD | Director | 2015-02-19 | CURRENT | 2001-02-01 | Active | |
GASTEC AT CRE LIMITED | Director | 2015-02-19 | CURRENT | 2011-05-12 | Active | |
CMT (TESTING) LIMITED | Director | 2015-02-19 | CURRENT | 1976-10-06 | Active | |
PRODUCT AUTHENTICATION INSPECTORATE LIMITED | Director | 2015-02-19 | CURRENT | 1996-02-29 | Active | |
PAI VERIFICATION LIMITED | Director | 2015-02-19 | CURRENT | 2012-05-23 | Active | |
PAI CERTIFICATION LIMITED | Director | 2015-02-19 | CURRENT | 2013-06-25 | Active | |
PRODUCT AUTHENTICATION GROUP LIMITED | Director | 2015-02-19 | CURRENT | 1999-08-23 | Active | |
PRODUCT AUTHENTICATION INTERNATIONAL LIMITED | Director | 2015-02-19 | CURRENT | 2000-07-27 | Active | |
EXECUTIVE ACCOUNTING SOLUTIONS LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
PRODUCT COMPLIANCE SPECIALISTS LIMITED | Director | 2015-04-22 | CURRENT | 2004-04-14 | Active | |
BLACKWOOD EMC LTD | Director | 2015-02-19 | CURRENT | 2003-05-06 | Active | |
PRODUCT AUTHENTICATION INSPECTORATE (SCOTLAND) LIMITED | Director | 2015-02-19 | CURRENT | 2007-11-14 | Active | |
KIWA LIMITED | Director | 2015-02-19 | CURRENT | 1997-11-27 | Active | |
KIWA QUALITY SERVICES LTD | Director | 2015-02-19 | CURRENT | 2001-02-01 | Active | |
GASTEC AT CRE LIMITED | Director | 2015-02-19 | CURRENT | 2011-05-12 | Active | |
CMT (TESTING) LIMITED | Director | 2015-02-19 | CURRENT | 1976-10-06 | Active | |
PRODUCT AUTHENTICATION INSPECTORATE LIMITED | Director | 2015-02-19 | CURRENT | 1996-02-29 | Active | |
PAI VERIFICATION LIMITED | Director | 2015-02-19 | CURRENT | 2012-05-23 | Active | |
PAI CERTIFICATION LIMITED | Director | 2015-02-19 | CURRENT | 2013-06-25 | Active | |
PRODUCT AUTHENTICATION GROUP LIMITED | Director | 2015-02-19 | CURRENT | 1999-08-23 | Active | |
PRODUCT AUTHENTICATION INTERNATIONAL LIMITED | Director | 2015-02-19 | CURRENT | 2000-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LUC MARIE ARTHUR LEROY | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Mark Stephen Horwood on 2023-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HORWOOD | ||
DIRECTOR APPOINTED MR JOHN CONNOR | ||
Appointment of Mr John Connor as company secretary on 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SERGIO AUSTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ | |
AP03 | Appointment of Mr Mark Stephen Horwood as company secretary on 2015-10-22 | |
TM02 | Termination of appointment of Andrew Riby on 2015-10-22 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/15 FROM The Orchard Business Centre Stoke Orchard Cheltenham Gloucestershire GL52 7RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN HORWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BESEMER | |
AP01 | DIRECTOR APPOINTED MR BRIAN SERGIO AUSTIN | |
AP01 | DIRECTOR APPOINTED MR LUC MARIE ARTHUR LEROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN IRENE MARSTON | |
LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS DAWN MARSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FREWIN | |
AR01 | 06/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIBY | |
AP03 | SECRETARY APPOINTED MR ANDREW RIBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM UNIT 2 NIXS HILL NIXS HILL INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7GN | |
AP01 | DIRECTOR APPOINTED COLIN NICHOLAS FREWIN | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD CROWTHER | |
AP01 | DIRECTOR APPOINTED PAUL BALMER | |
AP01 | DIRECTOR APPOINTED ADRIAN BESEMER | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WARING | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOTT / 18/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: PO BOX 18 MILL LANE HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2NS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED IMC TRAINING CONSULTANTS LTD CERTIFICATE ISSUED ON 04/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 06/09/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C SENSE VERIFICATION LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C SENSE VERIFICATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |