SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED

In Administration

General Information

NAME
SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED

COMPANY NUMBER
06539484

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
19/03/2008 (16 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/01/2022

ACCOUNTS MADE UP TO
30/06/2020

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PREVIOUS NAMES
18/08/2008 23/03/2009
SCENTRICS LIMITED
View all previous names

REGISTERED ADDRESS

SATAGO COTTAGE, 360A BRIGHTON ROAD
CROYDON
CR2 6AL

Telephone: 02081333747
TPS: No

TRADING ADDRESSES

2nd Floor Unit 2
168 Shoreditch High Street
London
E1 6RA

Satago Cottage
360A Brighton Road
Croydon
CR2 6AL
CR2 6AL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£229.7k

951.82%

NET WORTH

- £1.4M

98.34%

TOTAL LIABILITIES

£2.1M

83.23%

NET ASSETS

- £1.3M

100.37%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED	In Administration	View Report
PALIAPPS LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2023	Event: Jerome Jehan Mohamed (913851344) has left the board
Date: 01/12/2023	Event: Guruparan Chandrasekaran (911063542) has left the board
Date: 08/04/2022	Event: SOLE ASSOCIATES (907757643) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£229.7k

951.82%

NET WORTH

- £1.4M

98.34%

TOTAL LIABILITIES

£2.1M

83.23%

NET ASSETS

- £1.3M

100.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JASON VINCE	Owned: 0.02 %	Shares: 26	Price per share: £0.00	Total Value: £0.03
HENRY SVENDSEN	Owned: 0.01 %	Shares: 17	Price per share: £0.00	Total Value: £0.02
SUSANA SVENDSEN	Owned: 0.01 %	Shares: 17	Price per share: £0.00	Total Value: £0.02
BENJAMIN SVENDSEN	Owned: 0.01 %	Shares: 17	Price per share: £0.00	Total Value: £0.02
BIREME INVESTMENTS LIMITED	Owned: 26.31 %	Shares: 40,387	Price per share: £0.00	Total Value: £40.39
PIONE NOMINEES LIMITED	Owned: 23.74 %	Shares: 36,450	Price per share: £0.00	Total Value: £36.45
JOHN MARSTON	Owned: 10.04 %	Shares: 15,409	Price per share: £0.00	Total Value: £15.41
GLOBAL TS COMPANY LIMITED	Owned: 5.10 %	Shares: 7,822	Price per share: £0.00	Total Value: £7.82
DAVID RODERICK RAPOPORT	Owned: 4.08 %	Shares: 6,260	Price per share: £0.00	Total Value: £6.26
GURUPARAN CHANDRASEKARAN	Owned: 3.91 %	Shares: 6,003	Price per share: £0.00	Total Value: £6.00
VANESSA JULIET CHANDRASEKAREN	Owned: 3.63 %	Shares: 5,575	Price per share: £0.00	Total Value: £5.58
MAHESWARY CHANDRESKAREN	Owned: 3.63 %	Shares: 5,575	Price per share: £0.00	Total Value: £5.58
IAN TAYLOR	Owned: 3.19 %	Shares: 4,903	Price per share: £0.00	Total Value: £4.90
GEORGE STRANG	Owned: 2.78 %	Shares: 4,266	Price per share: £0.00	Total Value: £4.27
KOERT ERHARDT	Owned: 2.39 %	Shares: 3,662	Price per share: £0.00	Total Value: £3.66
MICHAEL GREEN	Owned: 1.75 %	Shares: 2,682	Price per share: £0.00	Total Value: £2.68
MICHAEL BAILEY	Owned: 1.18 %	Shares: 1,810	Price per share: £0.00	Total Value: £1.81
METKA SHAWE-TAYLOR	Owned: 1.03 %	Shares: 1,585	Price per share: £0.00	Total Value: £1.59
JASON MOORE	Owned: 0.75 %	Shares: 1,150	Price per share: £0.00	Total Value: £1.15
DAVID HORWELL	Owned: 0.54 %	Shares: 834	Price per share: £0.00	Total Value: £0.83
DAVID EDWARD SVENDSEN	Owned: 0.54 %	Shares: 826	Price per share: £0.00	Total Value: £0.83
SIMON ST PAUL BURRIDGE	Owned: 0.52 %	Shares: 800	Price per share: £0.00	Total Value: £0.80
JAMES ROBERT HEARN & DIANE MAY HEARN	Owned: 0.36 %	Shares: 558	Price per share: £0.00	Total Value: £0.56
FORTH MEDICAL RBS	Owned: 0.36 %	Shares: 553	Price per share: £0.00	Total Value: £0.55
COMPANY TREASURY ACCOUNT	Owned: 0.29 %	Shares: 452	Price per share: £0.00	Total Value: £0.45
PETER BECKWITH	Owned: 0.29 %	Shares: 441	Price per share: £0.00	Total Value: £0.44
JAMES JOSEPH ROBERT SPRINGHAM	Owned: 0.27 %	Shares: 421	Price per share: £0.00	Total Value: £0.42
PHILLIP JOHN PRICE	Owned: 0.26 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
KIM PRICE	Owned: 0.26 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
PETER ANTHONY BAILEY	Owned: 0.24 %	Shares: 369	Price per share: £0.00	Total Value: £0.37
TERESA LYSAGHT	Owned: 0.21 %	Shares: 330	Price per share: £0.00	Total Value: £0.33
WARREN RUSSELL TAFF	Owned: 0.19 %	Shares: 287	Price per share: £0.00	Total Value: £0.29
ANITA FRANCES GLADMAN	Owned: 0.19 %	Shares: 285	Price per share: £0.00	Total Value: £0.29
JOHN A.F.H. COULTER	Owned: 0.17 %	Shares: 264	Price per share: £0.00	Total Value: £0.26
HANS-PETER GERHARDT	Owned: 0.16 %	Shares: 245	Price per share: £0.00	Total Value: £0.25
PETER GRAEME WELLS & JACQUELINE SUSAN WELLS	Owned: 0.15 %	Shares: 235	Price per share: £0.00	Total Value: £0.24
THE JOHN MARSTON TRUST	Owned: 0.15 %	Shares: 232	Price per share: £0.00	Total Value: £0.23
BALREET KAUR	Owned: 0.14 %	Shares: 210	Price per share: £0.00	Total Value: £0.21
FRANCES HENRY MACKEY	Owned: 0.12 %	Shares: 185	Price per share: £0.00	Total Value: £0.19
PHILIP MARTIN WILKES	Owned: 0.11 %	Shares: 168	Price per share: £0.00	Total Value: £0.17
SANJIV RAYKUNDALIA	Owned: 0.11 %	Shares: 168	Price per share: £0.00	Total Value: £0.17
BRIAN RICHARD BEAMISH	Owned: 0.11 %	Shares: 168	Price per share: £0.00	Total Value: £0.17
MICHAEL MORRISON	Owned: 0.09 %	Shares: 132	Price per share: £0.00	Total Value: £0.13
PAUL GLADMAN	Owned: 0.08 %	Shares: 126	Price per share: £0.00	Total Value: £0.13
PETER MUMFORD	Owned: 0.08 %	Shares: 120	Price per share: £0.00	Total Value: £0.12
J.M. WELLS & D.J. WELLS	Owned: 0.08 %	Shares: 117	Price per share: £0.00	Total Value: £0.12
STEPHEN HEATH JERRARD	Owned: 0.07 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
RICHARD WAITE	Owned: 0.05 %	Shares: 80	Price per share: £0.00	Total Value: £0.08
DAVID ALEXANDER LAWSON	Owned: 0.05 %	Shares: 79	Price per share: £0.00	Total Value: £0.08
SHAUN ORPEN	Owned: 0.04 %	Shares: 68	Price per share: £0.00	Total Value: £0.07
BENJAMIN JAMES GLADMAN	Owned: 0.04 %	Shares: 59	Price per share: £0.00	Total Value: £0.06
MATTHEW JOHN GLADMAN	Owned: 0.04 %	Shares: 59	Price per share: £0.00	Total Value: £0.06
ANTHONY GRAHAM	Owned: 0.04 %	Shares: 54	Price per share: £0.00	Total Value: £0.05
ADAM FOX	Owned: 0.03 %	Shares: 40	Price per share: £0.00	Total Value: £0.04
ROBERT HOLMES	Owned: 0.02 %	Shares: 28	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Guruparan Chandrasenkaran 15/08/2008 - Present (16 years and 4 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HUNTSMOOR LIMITED 19/03/2008 - Present (16 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 44	View Report
TAYLOR WESSING SECRETARIES LIMITED 19/03/2008 - Present (16 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1294 Past: 1729	View Report
HUNTSMOOR NOMINEES LIMITED 19/03/2008 - Present (16 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 43	View Report
Guruparan Chandrasekaran 15/08/2008 - Present (16 years and 4 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED	In Administration	View Report
PALIAPPS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/12/2023	Event: Jerome Jehan Mohamed (913851344) has left the board
Date: 01/12/2023	Event: Guruparan Chandrasekaran (911063542) has left the board
Date: 08/04/2022	Event: SOLE ASSOCIATES (907757643) has left the board
Date: 11/03/2022	Event: New Board Member Jerome Jehan Mohamed (913851344) Appointed
Date: 11/03/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: Jerome Jehan Mohamed (913851344) has left the board
Date: 27/01/2022	Event: New Accounts filed
Date: 01/12/2021	Event: New Accounts filed
Date: 01/04/2021	Event: David Edward Svendsen (905658410) has left the board
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 12/04/2020	Event: New Accounts filed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Board Member Simon St Paul Burridge (926553411) Appointed
Date: 09/07/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 26/07/2018	Event: TURNER HAMPTON SECRETARIES LIMITED (924830155) has left the board
Date: 26/07/2018	Event: New Company Secretary SOLE ASSOCIATES (907757643) Appointed
Date: 12/07/2018	Event: New Company Secretary TURNER HAMPTON SECRETARIES LIMITED (924830155) Appointed
Date: 12/07/2018	Event: Change in Reg. Office
Date: 22/05/2018	Event: THE BAILEY PARTNERSHIP LIMITED (915591316) has left the board
Date: 18/05/2018	Event: Change in Reg. Office
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Board Member Jerome Jehan Mohamed (913851344) Appointed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 10/04/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Annual Return filed
Date: 08/12/2016	Event: Thaksin Shinawatra (920226229) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 22/03/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: David Roderick Rapoport (908856598) has left the board
Date: 09/02/2016	Event: David Roderick Rapoport (908856598) has left the board
Date: 03/11/2015	Event: New Board Member Thaksin Shinawatra (920226229) Appointed
Date: 23/04/2015	Event: Francis Henry MacKay (914604771) has left the board
Date: 14/04/2015	Event: New Accounts filed
Date: 17/03/2015	Event: New Annual Return filed
Date: 05/05/2014	Event: New Annual Return filed
Date: 02/04/2014	Event: New Accounts filed
Date: 01/06/2013	Event: New Annual Return filed
Date: 30/05/2013	Event: Change in Reg. Office
Date: 16/03/2013	Event: New Accounts filed
Date: 04/10/2012	Event: New Board Member Francis Henry MacKay (914604771) Appointed

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SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£229.7k

- £1.4M

£2.1M

- £1.3M

People Overview

1

11

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£229.7k

- £1.4M

£2.1M

- £1.3M

Accounts

People Overview

1

11

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™