Senseco Systems Limited
- Company number
- 06840964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2009
- Nature of business
- Electrical installation
Security systems service activities - Corporate group
- Carp Topco Limited (71 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Andrew Goodsell | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 15 May 2019 |
| Mr Brian Anthony Kingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2019 | 31 Dec 2019 |
| Mr Stephen Barry Thomas | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 31 Dec 2019 |
| Mr Sean Eric Ashton | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 31 Dec 2019 |
| Fire And Security Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2019 | 21 Mar 2025 |
| Fire And Security Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | £4,150,378 | £1,034,374 | 97 |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | £3,819,810 | £2,358,666 | 93 |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | £741,600 | £207,893 | - |
| 30 Apr 2014 | £535,494 | £291,828 | - |
| 30 Apr 2013 | £420,761 | £233,798 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
Connections
Owned by
Senseco Systems Limited → Fire And Security Midco 2 Limited → Fire And Security Midco 1 Limited → Fire And Security Holdings Limited → Andwis Group Limited → Carp Midco Limited
Controls
- C.W. Fire Protection Services Limited (04116975)
- Ceaton Holdings Limited (14302346)
- Guide Security Services Limited (03246838)
- Power Plus (Dewsbury) Limited (05578787)
- Ventec Systems Limited (03551128)
Companies at the same address
- Guide Security Services Limited (03246838)