| Company Name | Sensational Systems Limited |
|---|---|
| Director | Alastair Geoffrey Bennett |
| Company Status | Active |
| Company Number | SC487158 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2014(9 years, 7 months ago) |
| Previous Name | Hot Glue Technologies Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Alastair Geoffrey Bennett |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 51 Imex Business Centre Dryden Road Loanhead EH20 9LZ Scotland |
| Director Name | Mr Marcel Hecko |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Summerhall Edinburgh EH9 1PL Scotland |
Location
| Registered Address | Unit 51 Imex Business Centre Dryden Road Loanhead EH20 9LZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Change of details for Mr Alastair Geoffrey Bennett as a person with significant control on 19 September 2023 (2 pages) |
| 19 September 2023 | Director's details changed for Mr Alastair Geoffrey Bennett on 19 September 2023 (2 pages) |
| 20 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 30 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 6 January 2022 | Registered office address changed from 1 Summerhall Edinburgh EH9 1PL to Unit 51 Imex Business Centre Dryden Road Loanhead EH20 9LZ on 6 January 2022 (1 page) |
| 19 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 30 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 22 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 20 September 2019 | Cessation of Marcel Hecko as a person with significant control on 24 July 2019 (1 page) |
| 20 September 2019 | Termination of appointment of Marcel Hecko as a director on 24 July 2019 (1 page) |
| 20 September 2019 | Change of details for Mr Alastair Geoffrey Bennett as a person with significant control on 24 July 2019 (2 pages) |
| 9 April 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 2 October 2018 | Confirmation statement made on 19 September 2018 with updates (3 pages) |
| 5 September 2018 | Resolutions
|
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|