SENTINEL SYSTEMS LIMITED
UNIT 2, QUERNS BUSINESS CENTRE, WHITWORTH ROAD, CIRENCESTER GL7 1RT- Active
- Private Limited Company
- Company No. 05656479
- Last Updated: 01 Mar 2024
Company Profile
SENTINEL SYSTEMS LIMITED was incorporated on Friday, December 16, 2005 as a Private Limited Company with registered address in CIRENCESTER. SENTINEL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 18 years 10 months and 23 days.
| Name | SENTINEL SYSTEMS LIMITED |
|---|---|
| Company number | 05656479 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, QUERNS BUSINESS CENTRE WHITWORTH ROAD CIRENCESTER GL7 1RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Maurice Colenso Little Nationality: British |
Dates: Saturday, May 12, 2018 - present
significant influence or control
|
| Colenso Ventures Limited Whitworth Road, GL7 1RT |
Dates: Saturday, May 12, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Valerie Paulson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joelle Marie Denyse Paulson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SENTINEL SYSTEMS LIMITED | 16 Dec 2005 |