CENSORNET LIMITED

CENSORNET LIMITED is an active private limited company, incorporated on 26 July 2005. The nature of the business is Business and domestic software development. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CENSORNET LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number05518629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 4, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0DB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date23/08/2016
Last Made Up Date26/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
CENSORNET LIMITED

Directors

(The company's officers)
SAMUEL ISAAC ALBERGA
(~40 year old Dutch national)
. WILHELMINAKADE 123, 3072 AP, ROTTERDAM, NETHERLANDS
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 24/01/2022
MR ANTHONY MICHAEL BALL
(~57 year old British,american national)
MATRIX HOUSE SOUTH GROUND FLOOR 2, BASING VIEW, BASINGSTOKE, RG21 4FF, UNITED KINGDOM
  • Current Director
  • Gives occupation as SVP & GM SECURE ACCESS
  • Usually resident in UNITED STATES
Appointed on 01/01/2020
MR TIMOTHY WAYNE CAGLE
(~65 year old British national)
MATRIX HOUSE SOUTH GROUND FLOOR 2, BASING VIEW, BASINGSTOKE, RG21 4FF, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRADER
  • Usually resident in ENGLAND
Appointed on 01/11/2014
MR RUPERT WILLIAM JASPER PHELPS COOK
(~54 year old British national)
MATRIX HOUSE SOUTH GROUND FLOOR 2, BASING VIEW, BASINGSTOKE, RG21 4FF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/12/2021
MS LISA JANE DAVIS
(~59 year old British national)
MATRIX HOUSE SOUTH GROUND FLOOR 2, BASING VIEW, BASINGSTOKE, RG21 4FF, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2014
MR VASILE FOCA
(~50 year old British national)
MATRIX HOUSE SOUTH GROUND FLOOR 2, BASING VIEW, BASINGSTOKE, RG21 4FF, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/08/2015
MR EDWARD ONARE MACNAIR
(~64 year old British national)
MATRIX HOUSE SOUTH GROUND FLOOR 2, BASING VIEW, BASINGSTOKE, RG21 4FF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/2014
LISA JANE DAVIS
MATRIX HOUSE SOUTH GROUND FLOOR 2, BASING VIEW, BASINGSTOKE, RG21 4FF, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/2014

Connections

(Shared officers)
BEYOND.LIFE LTD
  • MR VASILE FOCA
  • MR TIMOTHY WAYNE CAGLE
  • MS LISA JANE DAVIS
  • MR VASILE FOCA
  • MS LISA JANE DAVIS
  • MR EDWARD ONARE MACNAIR
  • MR TIMOTHY WAYNE CAGLE
LUMINANCE TECHNOLOGIES LTD
  • MR VASILE FOCA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)