SENGS ENGINEERING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SENGS ENGINEERING SOLUTIONS LIMITED
COMPANY NUMBER
SC425789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
08/06/2012
(12 years and 6 months old)
WEBSITE
www.sengs.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/06/2012
02/09/2019
SENGS SUBSEA ENGINEERING SOLUTIONS LIMITED
ABERDEEN
AB10 6SD
Telephone: 01358720854
TPS: Yes
Brodies House 31-33 Union Grove
Aberdeen
AB10 6SD
Sengs House
Balmacassie Way
Balmacassie Commercial Park
Ellon, Aberdeenshire
AB41 8BR
Telephone: 720854
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Credit Risk Overview
Want to learn more about SENGS ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENGS ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENGS ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2018 - Present (6 years and 7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2020 - Present (4 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 898 Past: 618 |
View Report |
|
08/06/2012 - Present (12 years and 6 months) Born in Apr 1981 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEANAMIC GROUP LIMITED | Active - Accounts Filed | View Report |
| SEANAMIC LIMITED | Active - Accounts Filed | View Report |
| CALEY OCEAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FLEXLIFE LIMITED | Active - Accounts Filed | View Report |
| FLEXLIFE (ANGOLA) LIMITED | Active - Accounts Filed | View Report |
| IMES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| UMBILICALS INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/02/2024 | Tyler John Buchan (926869811) has left the board |
| 07/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (931895380) Appointed |
| 11/01/2024 | David John Hodkinson (912481739) has left the board |
| 14/06/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member David John Hodkinson (912481739) Appointed |
| 08/01/2023 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 05/10/2020 | Zeina Sawaya Melville (926270450) has left the board |
| 26/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 07/04/2020 | Kerrie Rae Doreen Murray (924722678) has left the board |
| 07/04/2020 | New Company Secretary Tyler John Buchan (926869811) Appointed |
| 07/04/2020 | New Board Member Tyler John Buchan (924763169) Appointed |
| 18/02/2020 | Angus John Gray (922984674) has left the board |
| 03/01/2020 | New Accounts filed |
| 30/09/2019 | New Board Member Zeina Sawaya Melville (926270450) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 10/04/2019 | Murray Mckay Kerr (911919299) has left the board |
| 03/01/2019 | New Accounts filed |
| 12/06/2018 | Frank William Watson (921955985) has left the board |
| 12/06/2018 | Frank William Watson (919624130) has left the board |
| 12/06/2018 | New Company Secretary Kerrie Rae Doreen Murray (924722678) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Kerrie Rae Doreen Murray (924714903) Appointed |
| 11/01/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Angus John Gray (922984674) Appointed |
| 13/12/2016 | New Accounts filed |
| 01/12/2016 | New Company Secretary Frank William Watson (921955985) Appointed |
| 01/12/2016 | New Board Member Frank William Watson (919624130) Appointed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
| 08/07/2015 | Change in Reg. Office |
| 07/04/2015 | New Accounts filed |
| 10/07/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 11/07/2013 | New Annual Return filed |
| 16/01/2013 | Campbell John Kerr (915939776) has left the board |
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