SENS INNOVATION GROUP LIMITED
C 101007
Registry information
- Registration number
- C 101007
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-12-09
- Registration date
- 2021-12-09
- Registered office
- GO,
- Locality
- ZEJTUN
- Postal code
- ZTN 3000
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other research and experimental development on natural sciences and engineering
Share capital & shareholders
- Total issued share capital
- €10,000.00
- Authorised capital
- 20,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 3
- ELECTRONIC SYSTEMS DESIGNC 20753
115, GARDENIA, TRIQ IL-MOSTIN QALBIENA,, MOSTA
1,200 ordinary shares at EUR 1.0 each · 100% paid up
- GOC 22334
GO,, ZEJTUN
7,600 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 5
- MR. MICHAEL BONELLO
115, GARDENIA,VJAL IL-QALBIENA MOSTIN,, MOSTA
- MR. SCOTT CARTER
71 Portsmouth Road 5Horndean, Waterlooville Hants, PO8 9LH
- MR. PAUL GRECH
158, ST. HELEN,VJAL IX-XAROLLA,, ZURRIEQ
- MR. PATRICK GATT
344, TRIQ TA' MASRIJA,, MELLIEHA, MLH 1630
- MR. AYRTON CARUANA
194TRIQ SAN BLAS, NADUR, GHAWDEX
Company secretaries · 1
- MR. ANTHONY BUGEJA
'KALAHARI',TRIQ IR-RUMMIEN, BAHRIJA, RABAT
Representatives · 10
- MR. MICHAEL BONELLOJudicial Representative
115, GARDENIA,VJAL IL-QALBIENA MOSTIN,, MOSTA
- MR. SCOTT CARTERJudicial Representative
71 Portsmouth Road 5Horndean, Waterlooville Hants, PO8 9LH
- MR. PAUL GRECHJudicial Representative
158, ST. HELEN,VJAL IX-XAROLLA,, ZURRIEQ
- MR. PATRICK GATTJudicial Representative
344, TRIQ TA' MASRIJA,, MELLIEHA, MLH 1630
- MR. AYRTON CARUANAJudicial Representative
194TRIQ SAN BLAS, NADUR, GHAWDEX
- MR. MICHAEL BONELLOLegal Representative
115, GARDENIA,VJAL IL-QALBIENA MOSTIN,, MOSTA
- MR. SCOTT CARTERLegal Representative
71 Portsmouth Road 5Horndean, Waterlooville Hants, PO8 9LH
- MR. PAUL GRECHLegal Representative
158, ST. HELEN,VJAL IX-XAROLLA,, ZURRIEQ
- MR. PATRICK GATTLegal Representative
344, TRIQ TA' MASRIJA,, MELLIEHA, MLH 1630
- MR. AYRTON CARUANALegal Representative
194TRIQ SAN BLAS, NADUR, GHAWDEX
Other involved parties · 3
- PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38
- ELECTRONIC SYSTEMS DESIGNSubscribers
C 20753 · 115, GARDENIA, TRIQ IL-MOSTIN QALBIENA, · MOSTA
- GOSubscribers
C 22334 · GO, · ZEJTUN
Registry documents · 29 filed
Annual Return
C_101007/C_101007_D0027.pdf
FY 2025
filed 25 Apr 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_101007/C_101007_D0026.pdf
filed 14 Nov 2025
Removal of Auditor
C_101007/C_101007_D0025.pdf
filed 14 Nov 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_101007/C_101007_D0024.pdf
filed 29 Sept 2025
Annual Accounts
C_101007/C_101007_D0023.pdf
FY 2024
filed 21 May 2025
Annual Accounts
C_101007/C_101007_D0022.pdf
FY 2023
filed 21 May 2025
Annual Accounts
C_101007/C_101007_D0021.pdf
FY 2022
filed 8 May 2025
Annual Return
C_101007/C_101007_D0020.pdf
FY 2024
filed 4 Feb 2025