Senro Systems Limited

Active07726210 Private limited company
Incorporated
2 August 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
Greater London
Address
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born July 1978 (48)
Director · Appointed 22 March 2024
British
Born August 1990 (36)
Officer history (7 former)
11 August 2025
Appointed Richardson, Gareth as Director
11 August 2025
Resigned Dave, Paraag Mukundrai as Director
22 March 2024
Appointed Chu, Hin Sui as Director
9 October 2023
Appointed Dave, Paraag Mukundrai as Director
9 October 2023
Resigned Bennett, David James as Director
1 December 2019
Appointed Bennett, David James as Director
1 December 2019
Resigned Dave, Paraag as Director
30 August 2019
Resigned Robertson, Steven Andrew as Director
23 June 2017
Appointed Dave, Paraag as Director
23 June 2017
Appointed Robertson, Steven Andrew as Director
23 June 2017
Resigned Watkin, Richard John Stephen as Director
2 August 2012
Resigned Coddan Secretary Service Limited as Corporate Secretary
14 June 2012
Appointed Watkin, Richard John Stephen as Director
14 June 2012
Resigned King, Michelle as Director
2 August 2011
Appointed King, Michelle as Director
2 August 2011
Appointed Coddan Secretary Service Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05144521

Group structure 10 companies

Ownership group derived from the Companies House PSC register

DPR Bidco Limited Owns 75–100% of shares
Burrow Mortgages Limited Owns 75–100% of shares
DPR Group Limited Owns 75–100% of shares
Finova Software Ltd Owns 75–100% of shares
Finova Broker Software Ltd Owns 75–100% of shares
Finova Payments Ltd Owns 75–100% of shares
Senro Systems Limited This company Owns 75–100% of shares
SDM 2020 Limited Owns 75–100% of shares
Spectrum Data Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
13 October 2025Resolutions
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
8 August 2025Confirmation statement with updates1 August 2025
Show all recent filings

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