SENTERGY LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
SENTERGY LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SENTERGY LTD was incorporated 16 years ago on 27/03/2008 and has the registered number: SC340270. The accounts status is SMALL and accounts are next due on 30/09/2024.
SENTERGY LTD was incorporated 16 years ago on 27/03/2008 and has the registered number: SC340270. The accounts status is SMALL and accounts are next due on 30/09/2024.
SENTERGY LTD - ABERDEEN
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRODIES HOUSE
ABERDEEN
SCOTLAND
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNIFER PACKHAM | Jun 1985 | British | Director | 2024-02-01 | CURRENT |
| WILLIAM ERIC YOUNG | Aug 1979 | American | Director | 2024-02-01 | CURRENT |
| MR CRAIG FLETT | Aug 1982 | British | Director | 2024-02-01 | CURRENT |
| MR VICTOR FIALA CLARK | Jul 1972 | American | Director | 2024-01-18 | CURRENT |
| MR NORMAN KIRK | Aug 1956 | British | Director | 2017-02-14 UNTIL 2017-06-29 | RESIGNED |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-31 UNTIL 2024-02-14 | RESIGNED | ||
| BURNESS PAULL LLP | Corporate Secretary | 2017-07-03 UNTIL 2019-05-31 | RESIGNED | ||
| BURNESS LLP | Corporate Secretary | 2017-07-03 UNTIL 2017-07-03 | RESIGNED | ||
| MR PAUL ANDREW CHURCH | Dec 1971 | British | Secretary | 2008-03-27 UNTIL 2008-04-22 | RESIGNED |
| MRS JOSIE SIMPSON | British | Secretary | 2010-11-04 UNTIL 2024-02-01 | RESIGNED | |
| MR LAWRENCE LAWSON MCALLISTER | Nov 1968 | British | Director | 2008-03-27 UNTIL 2010-11-04 | RESIGNED |
| HENRY LEE MCFARLAIN, JR | Jul 1970 | American | Director | 2019-05-28 UNTIL 2021-02-28 | RESIGNED |
| MR PAUL ANDREW CHURCH | Dec 1971 | British | Director | 2008-03-27 UNTIL 2016-09-09 | RESIGNED |
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2008-04-22 UNTIL 2010-11-04 | RESIGNED | ||
| MR PETER ALAN JOINER | Dec 1983 | British | Director | 2008-03-27 UNTIL 2010-11-04 | RESIGNED |
| MR TOM DUNN | Sep 1955 | Usa | Director | 2016-09-09 UNTIL 2017-07-03 | RESIGNED |
| MR GARY JACKSON CRESSWELL | Dec 1968 | British | Director | 2021-03-01 UNTIL 2024-02-01 | RESIGNED |
| MR MATTHEW JOHN BREJOT | Feb 1989 | American | Director | 2017-07-03 UNTIL 2018-02-01 | RESIGNED |
| FEDERICO CASAVANTES | Jan 1962 | American | Director | 2019-05-28 UNTIL 2023-01-28 | RESIGNED |
| MICHAEL IAN RENNIE | Dec 1966 | Scottish | Director | 2017-09-13 UNTIL 2019-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Federico Casavantes | 2017-02-14 - 2017-07-03 | 1/1962 | Aberdeen | Significant influence or control |
| Mr Darrin Booth | 2016-04-06 - 2017-07-03 | 4/1973 | Aberdeen | Significant influence or control |
| Mr Thomas Palmer Dunn | 2016-04-06 - 2017-07-03 | 9/1955 | Aberdeen | Significant influence or control |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
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| Probe Holdings Inc | 2016-04-06 - 2017-07-03 | Houston Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |