SENTINEL SYSTEMS LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
SENTINEL SYSTEMS LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
SENTINEL SYSTEMS LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656479. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SENTINEL SYSTEMS LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656479. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SENTINEL SYSTEMS LIMITED - CIRENCESTER
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2, QUERNS BUSINESS CENTRE
CIRENCESTER
GL7 1RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MAURICE COLENSO LITTLE | Sep 1958 | British | Director | 2018-05-12 | CURRENT |
MRS JULIE LITTLE | Secretary | 2018-05-12 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-16 UNTIL 2005-12-16 | RESIGNED | ||
WILLIAM CHARLES PAULSON | Oct 1937 | British | Director | 2006-01-01 UNTIL 2018-05-12 | RESIGNED |
MR TERENCE BODDY | Nov 1966 | British | Director | 2006-05-22 UNTIL 2007-07-20 | RESIGNED |
MR DAVID WILLIAM PAULSON | Aug 1963 | British | Director | 2013-09-30 UNTIL 2018-05-12 | RESIGNED |
MORGWN DUNCAN ATKINS | Apr 1975 | British | Director | 2005-12-16 UNTIL 2006-01-01 | RESIGNED |
GARY VICTOR LOUIS WARNER | Feb 1952 | British | Secretary | 2006-01-01 UNTIL 2006-12-31 | RESIGNED |
LAURA FAYE BATTEN | Secretary | 2005-12-16 UNTIL 2006-01-01 | RESIGNED | ||
JOELLE MARIE DENYSE PAULSON | Dec 1964 | British | Secretary | 2007-01-01 UNTIL 2018-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colenso Ventures Limited | 2018-05-12 | Cirencester Gloucestershire | Ownership of shares 75 to 100 percent | |
Mr John Maurice Colenso Little | 2018-05-12 | 9/1958 | Cirencester | Significant influence or control |
Mrs Joelle Marie Denyse Paulson | 2016-04-06 - 2018-05-12 | 12/1964 | Tetbury Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Valerie Paulson | 2016-04-06 - 2018-05-12 | 2/1938 | Tetbury Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sentinel Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-07 | 31-12-2022 | £364,162 Cash £700,678 equity |
Sentinel Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-24 | 31-12-2021 | £358,324 Cash £654,736 equity |
Sentinel Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-19 | 31-12-2020 | £357,122 Cash £551,355 equity |
Sentinel Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-14 | 31-12-2019 | £2,521 Cash £333,525 equity |
Sentinel Systems Limited Small abridged accounts | 2017-07-14 | 31-12-2016 | £17,422 Cash £912,426 equity |
Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £78,557 Cash £580,719 equity |