Introduction
Watch Company
S
SENSEAI VISION LIMITED
SENSEAI VISION LIMITED is an active company incorporated on 19 April 2023 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SENSEAI VISION LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
14814901
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
SENSEAI INNOVATIONS LIMITED
From: 19 April 2023To: 5 June 2025
Address
506 Brodie Tower, University Of Liverpool Brownlow Hill Liverpool, L69 3GB,
Previous Addresses
Foundation Building Brownlow Hill Liverpool L69 7ZX England
From: 19 April 2023To: 4 June 2025
18 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
May 24
Capital Alter Shares Subdivision
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Share Issue
Aug 25
Capital Alter Shares Subdivision
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
7
Funding
5
Officers
5
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BOIERIU, Paul, Dr
ActiveBrownlow Hill, LiverpoolL69 3GB
Born April 1972
Director
Appointed 29 Apr 2024
BOIERIU, Paul, Dr
Brownlow Hill, LiverpoolL69 3GB
Born April 1972
Director
29 Apr 2024
Active
BROWNING, Nigel, Professor
ActiveBrownlow Hill, LiverpoolL69 3GB
Born May 1967
Director
Appointed 23 Apr 2024
BROWNING, Nigel, Professor
Brownlow Hill, LiverpoolL69 3GB
Born May 1967
Director
23 Apr 2024
Active
CHEUNG, Chung Man
ActiveBrownlow Hill, LiverpoolL69 3GB
Born November 1995
Director
Appointed 05 Aug 2025
CHEUNG, Chung Man
Brownlow Hill, LiverpoolL69 3GB
Born November 1995
Director
05 Aug 2025
Active
NOLAN, Emma
ActiveBrownlow Hill, LiverpoolL69 3GB
Born October 1969
Director
Appointed 19 Apr 2023
NOLAN, Emma
Brownlow Hill, LiverpoolL69 3GB
Born October 1969
Director
19 Apr 2023
Active
SOMERS, Daniel Peter
ActiveBrownlow Hill, LiverpoolL69 3GB
Born May 1974
Director
Appointed 23 Apr 2024
SOMERS, Daniel Peter
Brownlow Hill, LiverpoolL69 3GB
Born May 1974
Director
23 Apr 2024
Active
SWANN, Robert Edward Meredith
ActiveBrownlow Hill, LiverpoolL69 3GB
Born June 1973
Director
Appointed 19 Nov 2025
SWANN, Robert Edward Meredith
Brownlow Hill, LiverpoolL69 3GB
Born June 1973
Director
19 Nov 2025
Active
BICKERSTAFF, Roger
ResignedBrownlow Hill, LiverpoolL69 3GB
Secretary
Appointed 19 Apr 2023
Resigned 03 Feb 2026
BICKERSTAFF, Roger
Brownlow Hill, LiverpoolL69 3GB
Secretary
19 Apr 2023
Resigned 03 Feb 2026
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Professor Nigel David Browning
CeasedBrownlow Hill, LiverpoolL69 7ZX
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Aug 2024
Ceased 29 Aug 2024
Professor Nigel David Browning
Brownlow Hill, LiverpoolL69 7ZX
Born May 1967
Ownership of shares 25 to 50 percent
29 Aug 2024
Ceased 29 Aug 2024
Ceased
Daniel Peter Somers
CeasedBrownlow Hill, LiverpoolL69 7ZX
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2024
Ceased 29 Aug 2024
Daniel Peter Somers
Brownlow Hill, LiverpoolL69 7ZX
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2024
Ceased 29 Aug 2024
Ceased
University Of Liverpool
CeasedBrownlow Hill, LiverpoolL69 7ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Ceased 23 Apr 2024
University Of Liverpool
Brownlow Hill, LiverpoolL69 7ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2023
Ceased 23 Apr 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2026
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
15 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 October 2024
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2024
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2024
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024