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Home > England & Wales Companies > SENTIENCE AUTOMOTIVE SOLUTIONS LTD
Company Information for

SENTIENCE AUTOMOTIVE SOLUTIONS LTD

BUILDING 5 ARCHIPELAGO OFFICE PARK, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7ER,
Company Registration Number
07599214
Private Limited Company
Active

Company Overview

About Sentience Automotive Solutions Ltd
SENTIENCE AUTOMOTIVE SOLUTIONS LTD was founded on 2011-04-11 and has its registered office in Camberley. The organisation's status is listed as "Active". Sentience Automotive Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SENTIENCE AUTOMOTIVE SOLUTIONS LTD
 
Legal Registered Office
BUILDING 5 ARCHIPELAGO OFFICE PARK, LYON WAY
FRIMLEY
CAMBERLEY
SURREY
GU16 7ER
Other companies in NR9
 
Previous Names
SENTIENCE INTERNATIONAL LTD05/07/2019
FAITH PROPERTY SOLUTIONS LTD28/07/2016
Filing Information
Company Number 07599214
Company ID Number 07599214
Date formed 2011-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/03/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB248510312  
Last Datalog update: 2025-01-05 07:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTIENCE AUTOMOTIVE SOLUTIONS LTD
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Company Officers of SENTIENCE AUTOMOTIVE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
HEIDI JANE CLARKE
 Director 2017-02-14
ALI MAY-KHALIL
 Director 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW ROBERT DEWEY
 Director 2011-04-11 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI MAY-KHALIL SENTIENCE SELECT LTD Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-10-31Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-10-31Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-10-31Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-10-31Audit exemption subsidiary accounts made up to 2023-03-31
2024-03-27Previous accounting period shortened from 31/03/23 TO 30/03/23
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-11Compulsory strike-off action has been discontinued
2022-10-11DISS40Compulsory strike-off action has been discontinued
2022-10-10CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-26Current accounting period shortened from 30/04/22 TO 31/03/22
2022-01-26AA01Current accounting period shortened from 30/04/22 TO 31/03/22
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM 54 Thorpe Road Norwich Norfolk NR1 1RY England
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI JANE MAY-KHALIL
2021-10-21PSC07CESSATION OF ALI MAY-KHALIL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21PSC02Notification of Autoguard Warranties Ltd as a person with significant control on 2021-10-20
2021-10-21AP01DIRECTOR APPOINTED MR ROBERT JEFFREY DOCKERILL
2021-09-24PSC04Change of details for Miss Heidi Jane Clarke as a person with significant control on 2021-09-24
2021-09-24CH01Director's details changed for Miss Heidi Jane Clarke on 2021-09-24
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-04PSC04Change of details for Mr Ali May-Khalil as a person with significant control on 2021-01-20
2021-03-04CH01Director's details changed for Mr Ali May-Khalil on 2021-01-20
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 1 Meadows Drive Mulbarton Norfolk NR14 8GX England
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-05RES15CHANGE OF COMPANY NAME 05/07/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED MISS HEIDI JANE CLARKE
2017-02-14AP01DIRECTOR APPOINTED MISS HEIDI JANE CLARKE
2017-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-07-28RES15CHANGE OF COMPANY NAME 20/09/21
2016-07-28CERTNMCOMPANY NAME CHANGED FAITH PROPERTY SOLUTIONS LTD CERTIFICATE ISSUED ON 28/07/16
2016-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW ROBERT DEWEY
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM 92 Bromedale Avenue Mulbarton Norwich Norfolk NR14 8GZ
2015-12-23CH01Director's details changed for Mr Ali May-Khalil on 2015-12-23
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0111/04/15 ANNUAL RETURN FULL LIST
2015-05-11CH01Director's details changed for Mr Ali May-Khalil on 2015-03-27
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 92 Dereham Road Easton Norwich Norfolk NR9 5DF
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0111/04/14 ANNUAL RETURN FULL LIST
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-09AR0111/04/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM 40 All Saints Road Poringland Norwich Norfolk NR14 7TA England
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MAY-KHALIL / 16/08/2012
2012-05-22AR0111/04/12 FULL LIST
2011-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SENTIENCE AUTOMOTIVE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENTIENCE AUTOMOTIVE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENTIENCE AUTOMOTIVE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENTIENCE AUTOMOTIVE SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of SENTIENCE AUTOMOTIVE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SENTIENCE AUTOMOTIVE SOLUTIONS LTD
Trademarks
We have not found any records of SENTIENCE AUTOMOTIVE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENTIENCE AUTOMOTIVE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SENTIENCE AUTOMOTIVE SOLUTIONS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SENTIENCE AUTOMOTIVE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENTIENCE AUTOMOTIVE SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENTIENCE AUTOMOTIVE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU16 7ER