SENTELLA LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 02677966
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 29 February 2016; Group of companies' accounts made up to 28 February 2015. The most likely internet sites of SENTELLA LIMITED are www.sentella.co.uk, and www.sentella.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentella Limited is a Private Limited Company. The company registration number is 02677966. Sentella Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Sentella Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. . BIEL, Jacek Grzegorz is a Secretary of the company. BIEL, Jacek Grzegorz is a Director of the company. WARD, Charles Francis is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIEL, Jacek Grzegorz
Appointed Date: 20 January 1992
Director
BIEL, Jacek Grzegorz
Appointed Date: 20 January 1992
62 years old
Director
WARD, Charles Francis
Appointed Date: 20 January 1992
62 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 20 January 1992
Appointed Date: 15 January 1992
Nominee Director
NOTEHURST LIMITED
Resigned: 20 January 1992
Appointed Date: 15 January 1992

Persons With Significant Control

Mr Jacek Grzegorz Biel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Francis Ward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENTELLA LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
29 Feb 2016
Group of companies' accounts made up to 28 February 2015
02 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
23 Dec 2015
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 December 2015
...
... and 64 more events
06 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1992
Registered office changed on 29/01/92 from: 49 green lanes london N16 9BU
29 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
29 Jan 1992
Director resigned;new director appointed
15 Jan 1992
Incorporation

SENTELLA LIMITED Charges

1 March 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SENTEKIE SOLUTIONS LIMITED SENTEL INDEPENDENT LIMITED SENTELLE LIMITED SENTENA LTD SENTENCES LIMITED SENTENIAL INVESTMENT LLP SENTENIAL LIMITED