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SENSIA UK LTD. (11960845)

SENSIA UK LTD. (11960845) is an active UK company. incorporated on 24 April 2019. with registered office in Tunbridge Wells. The company operates in the Manufacturing sector, engaged in unknown sic code (28990). SENSIA UK LTD. has been registered for 6 years. Current directors include CASSELMAN, Erik Julien Jozef, MAHARAJ, Kawal.

Company Number
11960845
Status
active
Type
ltd
Incorporated
24 April 2019
Age
6 years
Address
Longfield Rd, Tunbridge Wells, TN2 3EY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28990)
Directors
CASSELMAN, Erik Julien Jozef, MAHARAJ, Kawal
SIC Codes
28990

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SENSIA UK LTD.

SENSIA UK LTD. is an active company incorporated on 24 April 2019 with the registered office located in Tunbridge Wells. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). SENSIA UK LTD. was registered 6 years ago.(SIC: 28990)

Status

active

Active since 6 years ago

Company No

11960845

LTD Company

Age

6 Years

Incorporated 24 April 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 23 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

Longfield Rd Tunbridge Wells, TN2 3EY,

Previous Addresses

, Longfield Rd, Tunbridge Wells Longfield Road, Tunbridge Wells, TN2 3EY, England
From: 12 December 2019To: 30 April 2021
, Schlumberger House Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ
From: 24 April 2019To: 12 December 2019
Timeline

5 key events • 2019 - 2019

Funding Officers Ownership
Company Founded
Apr 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CASSELMAN, Erik Julien Jozef

Active
De Kleetlaan 12a, Diegem1831
Born July 1967
Director
Appointed 01 Oct 2019

MAHARAJ, Kawal

Active
Fascinatio Boulevard, Rotterdam3065 WB
Born April 1967
Director
Appointed 27 Sept 2021

SMOKER, Simon

Resigned
Buckingham Gate, GatwickRH6 0NZ
Secretary
Appointed 24 Apr 2019
Resigned 01 Oct 2019

HIGGINS, Mark Roman

Resigned
Buckingham Gate, LondonSW1E 6PA
Born March 1971
Director
Appointed 24 Apr 2019
Resigned 01 Oct 2019

SMOKER, Simon

Resigned
Buckingham Gate, GatwickRH6 0NZ
Born July 1962
Director
Appointed 24 Apr 2019
Resigned 01 Oct 2019

Persons with significant control

1

Sensia Netherlands B.V.

Active
Fascinatio Boulevard, Rotterdam3065 WB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2019
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Full
8 December 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
3 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
2 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Second Filing Of Change Of Director Details With Name
21 July 2025
RP04CH01RP04CH01
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
17 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Gazette Notice Compulsory
10 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Second Filing Of Confirmation Statement With Made Up Date
27 June 2024
RP04CS01RP04CS01
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Full
15 May 2023
AAMDAAMD
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
1 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
16 May 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
7 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
4 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 April 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
7 April 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 December 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
12 December 2019
AD01Change of Registered Office Address
Incorporation Company
24 April 2019
NEWINCIncorporation