SENSECO SYSTEMS LIMITED
Company number 06840964 · Monitor this company
2 active / 5 ceased · persons with significant control
Fire And Security Midco 2 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-03-21
- Correspondence address
- 6, Ambley Green, Gillingham Business Park, Gillingham, ME8 0NJ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16311571
- Country registered
- England
Base Almond Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-12-31
- Correspondence address
- C/O Foundation Investments, 50 Curzon Street, London, W1J 7UW, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12363321
- Country registered
- United Kingdom
Fire And Security Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-12-31
- Ceased on
- 2025-03-21
- Correspondence address
- 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12363321
- Country registered
- United Kingdom
Mr Brian Anthony Charles Kingham
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-15
- Ceased on
- 2019-12-31
- Date of birth
- September 1944
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
Mr Sean Eric Ashton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2019-12-31
- Date of birth
- August 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
Mr David Andrew Goodsell
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2019-05-15
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 The Street, Newnham, Sittingbourne, Kent, ME9 0LQ, United Kingdom
Mr Stephen Barry Thomas
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2019-12-31
- Date of birth
- February 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ