SENTINEL PHOTONICS LIMITED
PORTON SCIENCE PARK, BYBROOK ROAD, PORTON DOWN SP4 0BF- Active
- Private Limited Company
- Company No. 12163852
- Last Updated: 01 Mar 2024
Company Profile
SENTINEL PHOTONICS LIMITED was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in PORTON DOWN. SENTINEL PHOTONICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 9 days.
| Name | SENTINEL PHOTONICS LIMITED |
|---|---|
| Company number | 12163852 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTON SCIENCE PARK BYBROOK ROAD PORTON DOWN SP4 0BF |
|---|---|
| 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 |
|---|---|
| Dr Christopher David Burgess Nationality: British |
Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sean Michael Tsi-Ong Tipper Nationality: British |
Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ploughshare Innovations Ltd Bybrook Road, SP4 0BF |
Dates: Monday, August 19, 2019 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SENTINEL PHOTONICS LIMITED | 19 Aug 2019 |