THE SILENT SENTINEL GROUP LIMITED
NOVA SOUTH, 160 VICTORIA STREET, LONDON SW1E 5LB- Active
- Private Limited Company
- Company No. 08659947
- Last Updated: 01 Mar 2024
Company Profile
THE SILENT SENTINEL GROUP LIMITED was incorporated on Wednesday, August 21, 2013 as a Private Limited Company with registered address in LONDON. THE SILENT SENTINEL GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 11 years and 29 days.
| Name | THE SILENT SENTINEL GROUP LIMITED |
|---|---|
| Company number | 08659947 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOVA SOUTH 160 VICTORIA STREET LONDON SW1E 5LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Motorola Solutions International Holding Limited 160 Victoria Street, SW1E 5LB |
Dates: Tuesday, February 13, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Robert Elsey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 13, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE SILENT SENTINEL GROUP LIMITED | 21 Aug 2013 |