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Company Information for

SAPIENT SENSORS LIMITED

7 Copeland Court, Nevilles Cross, Durham, COUNTY DURHAM, DH1 4LF,
Company Registration Number
07178075
Private Limited Company
Active

Company Overview

About Sapient Sensors Ltd
SAPIENT SENSORS LIMITED was founded on 2010-03-04 and has its registered office in Durham. The organisation's status is listed as "Active". Sapient Sensors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAPIENT SENSORS LIMITED
 
Legal Registered Office
7 Copeland Court
Nevilles Cross
Durham
COUNTY DURHAM
DH1 4LF
Other companies in DH1
 
Filing Information
Company Number 07178075
Company ID Number 07178075
Date formed 2010-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2025-04-14
Return next due 2026-04-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105383927  
Last Datalog update: 2025-12-16 11:33:29
Primary Source:Companies House
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Company Officers of SAPIENT SENSORS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE HANBURY HUTCHINSON
 Company Secretary 2016-05-01
STEPHEN LEE CASH
 Director 2010-07-01
CLIVE HANBURY HUTCHINSON
 Director 2016-05-01
IAN ANTHONY KINLOCH
 Director 2011-01-06
RALPH GRAHAM PICKLES
 Director 2017-03-03
KEITH ROBSON
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELMSWAY LIMITED
 Director 2015-04-27 2017-03-03
NEVILLE PETER HAMLIN
 Company Secretary 2011-01-06 2016-05-01
NIALL HEAD-RAPSON
 Director 2010-03-04 2011-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE HANBURY HUTCHINSON BIOMASS CHP LIMITED Director 2009-11-30 CURRENT 2006-05-05 Liquidation
RALPH GRAHAM PICKLES OUTWOOD GRANGE ACADEMIES TRUST Director 2014-07-28 CURRENT 2009-08-19 Active
RALPH GRAHAM PICKLES POLYPHOTONIX MEDICAL LTD Director 2011-04-15 CURRENT 2011-04-15 Active
RALPH GRAHAM PICKLES TEES RIVER USERS TRUST LIMITED Director 2010-09-30 CURRENT 2001-03-14 Active
RALPH GRAHAM PICKLES VERTICAL WIND ENERGY LIMITED Director 2008-06-30 CURRENT 2007-06-14 Dissolved 2015-08-27
RALPH GRAHAM PICKLES BIOMASS CHP LIMITED Director 2008-06-30 CURRENT 2006-05-05 Liquidation
RALPH GRAHAM PICKLES HELMSWAY LTD. Director 2008-03-14 CURRENT 2008-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-1631/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-27CONFIRMATION STATEMENT MADE ON 14/04/25, WITH UPDATES
2024-12-23Resolutions passed:<ul><li>Resolution Re:award of shares 29/11/2024</ul>
2024-12-23Resolutions passed:<ul><li>Resolution Re:award of shares 29/11/2024<li>Resolution on securities</ul>
2024-12-23Resolutions passed:<ul><li>Resolution Re:award of shares 29/11/2024<li>Resolution on securities<li>Resolution Capitalization of directors' loans 29/11/2024</ul>
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-1729/11/24 STATEMENT OF CAPITAL GBP 285.74
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-3029/03/23 STATEMENT OF CAPITAL GBP 207.22
2023-03-3029/03/23 STATEMENT OF CAPITAL GBP 233.01
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-04-14RES13Resolutions passed:
  • Capitalise outstanding amounts 03/03/2021
  • Resolution of allotment of securities
2021-03-29SH0126/03/21 STATEMENT OF CAPITAL GBP 207.22
2020-12-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Award of shares 30/10/2020
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-11-05SH0130/10/20 STATEMENT OF CAPITAL GBP 199.92
2020-05-19RES13Resolutions passed:
  • Capitalisation of directors loans 24/02/2020
  • Resolution of allotment of securities
2020-05-11SH0117/04/20 STATEMENT OF CAPITAL GBP 189.92
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06PSC07CESSATION OF IAN KINLOCH AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-10-24RES13Resolutions passed:
  • Award shares. Capitalisation of directors loans 27/09/2018
  • Resolution of allotment of securities
2018-10-15AP01DIRECTOR APPOINTED MR MICHAEL JAFFE
2018-10-15SH0128/09/18 STATEMENT OF CAPITAL GBP 172.82
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 121.92
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-16AP01DIRECTOR APPOINTED MR RALPH PICKLES
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR HELMSWAY LIMITED
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AP03Appointment of Mr Clive Hanbury Hutchinson as company secretary on 2016-05-01
2016-06-07AP01DIRECTOR APPOINTED MR CLIVE HANBURY HUTCHINSON
2016-06-07TM02Termination of appointment of Neville Peter Hamlin on 2016-05-01
2016-03-29AR0104/03/16 ANNUAL RETURN FULL LIST
2016-03-14SH0103/03/16 STATEMENT OF CAPITAL GBP 121.92
2016-03-14RES13Resolutions passed:
  • Company business 03/03/2016
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-03-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 03/03/2016
2015-12-07CH01Director's details changed for Professor Ian Anthony Kinloch on 2015-08-01
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21AP02Appointment of Helmsway Limited as director on 2015-04-27
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-07AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-08AR0104/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0104/03/13 FULL LIST
2013-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ROBSON / 16/03/2013
2013-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ANTHONY KINLOCH / 16/03/2013
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ANTHONY KINLOCH / 17/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEE CASH / 17/07/2012
2012-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEVILLE PETER HAMLIN / 17/07/2012
2012-03-12AR0104/03/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0104/03/11 FULL LIST
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL HEAD-RAPSON
2011-01-11AP01DIRECTOR APPOINTED MR STEPHEN LEE CASH
2011-01-11AP01DIRECTOR APPOINTED DR KEITH ROBSON
2011-01-11SH0110/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-07AP01DIRECTOR APPOINTED DR IAN ANTHONY KINLOCH
2011-01-07AP03SECRETARY APPOINTED MR NEVILLE PETER HAMLIN
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM THE MILL SCUGDALE ROAD SWAINBY NORTHALLERTON NORTH YORKSHIRE DL6 3DR
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 23 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QS ENGLAND
2010-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to SAPIENT SENSORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAPIENT SENSORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAPIENT SENSORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors
Creditors Due After One Year 2012-04-01 £ 107,553
Creditors Due Within One Year 2012-04-01 £ 35,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SAPIENT SENSORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 8,314
Current Assets 2012-04-01 £ 9,032
Debtors 2012-04-01 £ 718
Shareholder Funds 2012-04-01 £ 133,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAPIENT SENSORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPIENT SENSORS LIMITED
Trademarks
We have not found any records of SAPIENT SENSORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPIENT SENSORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as SAPIENT SENSORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAPIENT SENSORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SAPIENT SENSORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0128030000Carbon "carbon blacks and other forms of carbon", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
SAPIENT SENSORS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 95,472

CategoryAward Date Award/Grant
Translation of Bovine Tuberculosis biomarkers to the Point of care setting. : Collaborative Research and Development 2013-11-01 £ 95,472

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SAPIENT SENSORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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