Senta Software Solutions Limited

Active00638732 Private limited company
Incorporated
5 October 1959 (67 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Iain Francis Mackinnon
Accounts type
Dormant
Region
South East
Address
Northwood House
Ward Avenue
Cowes
PO31 8AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 September 2020
Corporate Director · Appointed 8 September 2020
Director · Appointed 26 June 1997
British
Born August 1959 (67)
Officer history (11 former)
8 September 2020
Resigned Mackinnon, Iain Francis as Secretary
8 September 2020
Appointed Ardmair House Nominees Limited as Corporate Director
8 September 2020
Appointed Cameron Oliver Limited as Corporate Secretary
8 September 2020
Resigned Mackinnon, Annette Dawn as Director
1 July 1999
Appointed Mackinnon, Annette Dawn as Director
30 June 1999
Resigned Hetherington, Justice William as Director
19 September 1997
Appointed Mackinnon, Iain Francis as Secretary
19 September 1997
Resigned Budden, Anthony Colin as Secretary
19 September 1997
Resigned Budden, Anthony Colin as Director
27 June 1997
Appointed Hetherington, Justice William as Director
26 June 1997
Appointed Mackinnon, Iain Francis as Director
26 June 1997
Resigned Pinder, John Michael as Director
31 March 1993
Appointed Budden, Anthony Colin as Secretary
31 March 1993
Resigned Ledger, Helena as Secretary
31 March 1993
Resigned Ledger, Helena as Director
7 October 1992
Resigned Foulkes, Bernard Euston Edwin as Director
7 October 1992
Resigned Foulkes, Christopher John as Director
1 January 1992
Resigned Warren, Douglas Bruce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
British
Born August 1959 (67)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,250
Cash
£1,250

Trend

Net Assets
£0 £500 £1k £2k 2021 2022 2023 2024 2025 £1,250 £1,250 £1,250 £1,250 £1,250
Balance sheet detail
20252024202320222021
Cash£1,250£1,250£1,250
Net Assets£1,250£1,250£1,250£1,250£1,250
Shareholder Funds£1,250£1,250£1,250£1,250£1,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 June 2025
22 December 2025Confirmation statement with no updates19 December 2025
30 June 2025Accounts for a dormant company30 June 2024
20 December 2024Confirmation statement with no updates19 December 2024
15 April 2024Accounts for a dormant company30 June 2023
Show all recent filings

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