SENTA SOFTWARE SOLUTIONS LIMITED

Company summary

Company number: 00638732
Status: ACTIVE
Incorporated / age: 5 October 195966 years
Registered office: Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 2 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
VECTA(ENGINEERING)CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMERON OLIVER LIMITED ACTIVE	Secretary	08 Sep 2020				Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, England
MACKINNON, Iain Francis ACTIVE	Director	26 Jun 1997		United Kingdom	August 1959	Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA
ARDMAIR HOUSE NOMINEES LIMITED ACTIVE	Director	08 Sep 2020				Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, England
BUDDEN, Anthony Colin RESIGNED	Secretary	31 Mar 1993	19 Sep 1997			52 Queens Road, Ryde, Isle Of Wight, PO33 3BQ
LEDGER, Helena RESIGNED	Secretary		31 Mar 1993			Orchard Flat, Puckaster Close, Puckaster Lane, Niton Undercliff, Ventnor, Isle Of Wight, PO38 2LZ
MACKINNON, Iain Francis RESIGNED	Secretary	19 Sep 1997	08 Sep 2020			Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA
BUDDEN, Anthony Colin RESIGNED	Director		19 Sep 1997		February 1936	52 Queens Road, Ryde, Isle Of Wight, PO33 3BQ
FOULKES, Bernard Euston Edwin RESIGNED	Director		07 Oct 1992		July 1907	Lovely Carpenters Road, St Helens, Ryde, Isle Of Wight, PO33 1YW
FOULKES, Christopher John RESIGNED	Director		07 Oct 1992		March 1948	7 York Road, Wimbledon, London, SW19 8TP
HETHERINGTON, Justice William RESIGNED	Director	27 Jun 1997	30 Jun 1999		May 1955	Jalna, Appley Rise, Ryde, Isle Of Wight, PO33 1LE
LEDGER, Helena RESIGNED	Director		31 Mar 1993		July 1953	Orchard Flat, Puckaster Close, Puckaster Lane, Niton Undercliff, Ventnor, Isle Of Wight, PO38 2LZ
MACKINNON, Annette Dawn RESIGNED	Director	01 Jul 1999	08 Sep 2020	England	March 1961	Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA
PINDER, John Michael RESIGNED	Director		26 Jun 1997		April 1927	10 Gough Square, London, EC4A 3DE
WARREN, Douglas Bruce RESIGNED	Director		01 Jan 1992		July 1924	24 Station Gardens, Brading, Sandown, Isle Of Wight, PO36 0DZ

CAMERON OLIVER LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Sep 2020
Address: Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, England

MACKINNON, Iain Francis ACTIVE
Role: Director
Appointed on: 26 Jun 1997
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

ARDMAIR HOUSE NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 08 Sep 2020
Address: Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, England

BUDDEN, Anthony Colin RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 19 Sep 1997
Address: 52 Queens Road, Ryde, Isle Of Wight, PO33 3BQ

LEDGER, Helena RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: Orchard Flat, Puckaster Close, Puckaster Lane, Niton Undercliff, Ventnor, Isle Of Wight, PO38 2LZ

MACKINNON, Iain Francis RESIGNED
Role: Secretary
Appointed on: 19 Sep 1997
Resigned on: 08 Sep 2020
Address: Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

BUDDEN, Anthony Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1997
Date of birth: February 1936
Address: 52 Queens Road, Ryde, Isle Of Wight, PO33 3BQ

FOULKES, Bernard Euston Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1992
Date of birth: July 1907
Address: Lovely Carpenters Road, St Helens, Ryde, Isle Of Wight, PO33 1YW

FOULKES, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1992
Date of birth: March 1948
Address: 7 York Road, Wimbledon, London, SW19 8TP

HETHERINGTON, Justice William RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 30 Jun 1999
Date of birth: May 1955
Address: Jalna, Appley Rise, Ryde, Isle Of Wight, PO33 1LE

LEDGER, Helena RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1953
Address: Orchard Flat, Puckaster Close, Puckaster Lane, Niton Undercliff, Ventnor, Isle Of Wight, PO38 2LZ

MACKINNON, Annette Dawn RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 08 Sep 2020
Country of Residence: England
Date of birth: March 1961
Address: Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

PINDER, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1997
Date of birth: April 1927
Address: 10 Gough Square, London, EC4A 3DE

WARREN, Douglas Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: July 1924
Address: 24 Station Gardens, Brading, Sandown, Isle Of Wight, PO36 0DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
17 May 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Feb 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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