Sesanti Limited

Active08666509 Private limited company
Incorporated
28 August 2013 (13 years)
Previously known as
Blakedew 829 Limited (until 8 October 2013)
Industry
Manufacture of optical precision instruments (26701)
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Richard John Ings
Charles Peter Stuart Mill
Richard Christian Pitt
Owned by
Alison Virginia Kyle-Henney
Peter Timothy Kyle-Henney
Accounts type
Full
Address
Lambda House Fairground Industrial Estate
Weyhill
Andover
SP11 0ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ings, Richard John
Director · Appointed 1 April 2026
British
Born August 1982 (44)
Mill, Charles Peter Stuart
Director · Appointed 1 April 2026
British
Born December 1979 (46)
Pitt, Richard Christian
Director · Appointed 1 June 2022
British
Born March 1979 (47)
Rood, Stephen David
Director · Appointed 14 July 2014
British
Born January 1972 (54)
Kyle-Henney, Alison Virginia
Director · Appointed 28 August 2013
British
Born August 1965 (61)
Director · Appointed 28 August 2013
British
Born May 1964 (62)
Officer history (6 former)
1 April 2026
Appointed Ings, Richard John as Director
1 April 2026
Appointed Mill, Charles Peter Stuart as Director
16 December 2025
Resigned Sturges, Lee James as Director
1 June 2022
Appointed Pitt, Richard Christian as Director
23 April 2021
Resigned Bates, Andrew James as Director
28 November 2019
Resigned Mill, Charles Peter Stuart as Director
26 September 2018
Resigned Sturges, Karen Elizabeth as Director
14 July 2014
Appointed Rood, Stephen David as Director
14 July 2014
Appointed Mill, Charles Peter Stuart as Director
14 July 2014
Appointed Bates, Andrew James as Director
20 December 2013
Appointed Sturges, Lee James as Director
20 December 2013
Resigned Sturges, Karen Elizabeth as Director
20 December 2013
Appointed Sturges, Karen Elizabeth as Director
20 December 2013
Resigned Sturges, Lee James as Director
20 December 2013
Appointed Sturges, Karen Elizabeth as Director
20 December 2013
Appointed Sturges, Lee James as Director
28 August 2013
Appointed Kyle-Henney, Peter Timothy as Director
28 August 2013
Appointed Kyle-Henney, Alison Virginia as Director

Ownership 2 active

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

Alison Virginia Kyle-Henney
Individual · Notified 16 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Individual · Notified 16 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Former controllers (1)
16 December 2025
Ceased Lee James Sturges — Owns 25–50% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates28 August 2026
5 July 2026Full accounts31 December 2025
14 May 2026Change of share class name or designation
13 May 2026Consolidation and sub-division of shares
20 April 2026Memorandum and Articles of Association
Show all 58 filings

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