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 - CIRENCESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAND ENGINEERING LIMITED NORTH EAST LINCOLNSHIRE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BIVAL SERVICES LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INVERTEC LIMITED TRIMDON STATION ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HAMLET'S HONEY FARM LIMITED STROUD Active UNAUDITED ABRIDGED 99999 - Dormant Company
STURROCK AND ROBSON (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FLUID TRANSFER INTERNATIONAL LIMITED CANNOCK ENGLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
ACCOUNT BOOKS SERVICES LIMITED BRISTOL Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
SAFETYSTOP LIMITED CIRENCESTER ENGLAND Dissolved... 99999 - Dormant Company
MORGWN ATKINS LIMITED TETBURY Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
SERIA LIMITED CANTERBURY Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
CHURCHFARM HOMES LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BIVAL LIMITED CIRENCESTER Dissolved... DORMANT 74990 - Non-trading company
D & R INNOVATIONS LIMITED FROME ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TEKNOWARE UK LIMITED TRIMDON GRANGE UNITED KINGDOM Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
PARKING ANGEL LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 74990 - Non-trading company
VIGGO MEDICAL DEVICES LIMITED TETBURY Active DORMANT 46190 - Agents involved in the sale of a variety of goods
LLANILID ESTATES LIMITED CARDIFF Dissolved... DORMANT 41100 - Development of building projects
ARMADILLO BOOKKEEPING LIMITED TETBURY Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities
ELSTON PARTNERS LIMITED CIRENCESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE HORSE ENERGY LTD CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
COLENSO VENTURES LIMITED CIRENCESTER ENGLAND Active UNAUDITED ABRIDGED 30990 - Manufacture of other transport equipment n.e.c.
JOLIE MAISON LIMITED CIRENCESTER UNITED KINGDOM Active MICRO ENTITY 31090 - Manufacture of other furniture
CYCLIC LTD CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
DJ PROPERTY ESTATES LIMITED CIRENCESTER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate