SENSATIONAL SYSTEMS LIMITED - LOANHEAD


Company Profile Company Filings

Overview

SENSATIONAL SYSTEMS LIMITED is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
SENSATIONAL SYSTEMS LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: SC487158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SENSATIONAL SYSTEMS LIMITED - LOANHEAD

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26512 - Manufacture of electronic industrial process control equipment
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 51 IMEX BUSINESS CENTRE
LOANHEAD
EH20 9LZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOT GLUE TECHNOLOGIES LIMITED (until 05/09/2018)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR GEOFFREY BENNETT Jun 1983 British Director 2014-09-19 CURRENT
MR MARCEL HECKO Jul 1983 Slovak Director 2014-09-19 UNTIL 2019-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcel Hecko 2016-04-06 - 2019-07-24 7/1983 Edinburgh   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Mr Alastair Geoffrey Bennett 2016-04-06 6/1983 Loanhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH HACKLAB LIMITED EDINBURGH Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
2X4B LIMITED LOANHEAD SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sensational_Systems_Ltd_30_Sep_2022_companies_house_set_of_accounts.html 2023-06-21 30-09-2022 £55,702 Cash £146,658 equity
Sensational_Systems_Ltd_30_Sep_2021_companies_house_set_of_accounts.html 2022-06-17 30-09-2021 £110,810 Cash £115,025 equity
Sensational_Systems_Ltd_30_Sep_2020_companies_house_set_of_accounts.html 2021-04-28 30-09-2020 £50,594 Cash £35,702 equity
Sensational_Systems_Ltd_30_Sep_2019_companies_house_set_of_accounts.html 2020-03-04 30-09-2019 £20,646 Cash £28,853 equity
Sensational Systems Ltd 30/09/2018 iXBRL 2019-04-10 30-09-2018 £12,463 Cash £2,871 equity
Micro-entity Accounts - HOT GLUE TECHNOLOGIES LIMITED 2017-06-30 30-09-2016 £9,663 Cash £4,801 equity
Abbreviated Company Accounts - HOT GLUE TECHNOLOGIES LIMITED 2016-06-18 30-09-2015 £13,671 Cash £11,209 equity

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