Sportsensor Limited

Company Name	Sportsensor Limited
Company Status	Dissolved
Company Number	03683379
Category	Private Limited Company
Incorporation Date	15 December 1998(25 years, 4 months ago)
Dissolution Date	2 May 2023 (11 months, 4 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Nicholas Rostron Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(5 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (closed 02 May 2023)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Rakesh Kumar Manibhai Patel
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2011(13 years after company formation)
Appointment Duration	11 years, 4 months (closed 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Secretary Name	Mr Rakesh Kumar Manibhai Patel
Status	Closed
Appointed	31 March 2017(18 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 May 2023)
Role	Company Director
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Margaret Eleanor Jones
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	The Manor Ripley Harrogate North Yorkshire HG3 3EB

Director Name	Mr William Rostron Jones
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Ripley Harrogate North Yorkshire HG3 3EB

Secretary Name	Mr William Rostron Jones
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Ripley Harrogate North Yorkshire HG3 3EB

Director Name	Nicholas Richard Breare
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Horton In Ribblesdale Settle North Yorkshire BD24 0EX

Secretary Name	Mehran Hossein Navi
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Contact

Website	www.ligentia.com
Email address	[email protected]

Location

Registered Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

2 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2023	First Gazette notice for voluntary strike-off (1 page)
3 February 2023	Application to strike the company off the register (3 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
4 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 July 2022	Statement of capital on 4 July 2022 GBP 1 (5 pages)
4 July 2022	Solvency Statement dated 01/07/22 (1 page)
4 July 2022	Statement by Directors (1 page)
16 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
17 September 2020	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 26 November 2019 (2 pages)
20 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
16 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
27 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 March 2017	Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Mehran Hossein Navi as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Mehran Hossein Navi as a secretary on 31 March 2017 (1 page)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 873 (4 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 873 (4 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 February 2015	Secretary's details changed for Mehran Hossein Navi on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Mehran Hossein Navi on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Mehran Hossein Navi on 5 February 2015 (1 page)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 873 (4 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 873 (4 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 873 (4 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 873 (4 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
24 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 January 2012	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
24 January 2012	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
24 January 2012	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011 (3 pages)
24 January 2012	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011 (3 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Registered office address changed from Redfern House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Redfern House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA on 20 December 2011 (1 page)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Termination of appointment of Nicholas Breare as a director (1 page)
31 January 2011	Termination of appointment of Nicholas Breare as a director (1 page)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 January 2009	Return made up to 15/12/08; full list of members (3 pages)
7 January 2009	Return made up to 15/12/08; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 January 2008	Return made up to 15/12/07; full list of members (2 pages)
9 January 2008	Return made up to 15/12/07; full list of members (2 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 February 2007	Return made up to 15/12/06; full list of members (2 pages)
6 February 2007	Return made up to 15/12/06; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 January 2006	Return made up to 15/12/05; full list of members (7 pages)
16 January 2006	Return made up to 15/12/05; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 May 2005	Registered office changed on 13/05/05 from: redfern house ashfield court whitehall road leeds LS12 5JB (1 page)
13 May 2005	Registered office changed on 13/05/05 from: redfern house ashfield court whitehall road leeds LS12 5JB (1 page)
10 February 2005	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 2005	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	Secretary resigned;director resigned (1 page)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Registered office changed on 21/01/05 from: mount street mills, mount street, bradford west yorkshire BD3 9RJ (1 page)
21 January 2005	Registered office changed on 21/01/05 from: mount street mills, mount street, bradford west yorkshire BD3 9RJ (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Secretary resigned;director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 January 2004	Return made up to 15/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2004	Return made up to 15/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 December 2002	Return made up to 15/12/02; full list of members (8 pages)
10 December 2002	Return made up to 15/12/02; full list of members (8 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 January 2002	Return made up to 15/12/01; full list of members (7 pages)
15 January 2002	Return made up to 15/12/01; full list of members (7 pages)
14 April 2001	Full accounts made up to 31 December 2000 (10 pages)
14 April 2001	Full accounts made up to 31 December 2000 (10 pages)
11 January 2001	Return made up to 15/12/00; full list of members (7 pages)
11 January 2001	Return made up to 15/12/00; full list of members (7 pages)
16 October 2000	Full accounts made up to 31 December 1999 (9 pages)
16 October 2000	Full accounts made up to 31 December 1999 (9 pages)
6 June 2000	Registered office changed on 06/06/00 from: shepherds house mulgrave street bradford west yorkshire BD3 9SE (1 page)
6 June 2000	Registered office changed on 06/06/00 from: shepherds house mulgrave street bradford west yorkshire BD3 9SE (1 page)
27 January 2000	Ad 30/12/99--------- Â£ si 871@1=871 Â£ ic 2/873 (2 pages)
27 January 2000	Ad 30/12/99--------- Â£ si 871@1=871 Â£ ic 2/873 (2 pages)
4 January 2000	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2000	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1999	Ad 22/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 April 1999	Ad 22/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 April 1999	Registered office changed on 06/04/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
15 December 1998	Incorporation (18 pages)
15 December 1998	Incorporation (18 pages)

Sportsensor Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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