SENTINEL SECURITY SYSTEMS LIMITED
BIRMINGHAM ABBEYVALE SYSTEMS LIMITED

Hellopages » West Midlands » Birmingham » B44 0HL

Company number 06723319
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address SENTINEL HOUSE, 446-450 COLLEGE ROAD, BIRMINGHAM, WEST MIDLANDS, B44 0HL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Richard Hatton as a director on 9 March 2017; Termination of appointment of Piers Robinson Tunnicliff as a director on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SENTINEL SECURITY SYSTEMS LIMITED are www.sentinelsecuritysystems.co.uk, and www.sentinel-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Sentinel Security Systems Limited is a Private Limited Company. The company registration number is 06723319. Sentinel Security Systems Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Sentinel Security Systems Limited is Sentinel House 446 450 College Road Birmingham West Midlands B44 0hl. . FLYNN, John Michael is a Director of the company. HATTON, Richard is a Director of the company. Secretary EVANS, Jane Anne has been resigned. Director EVANS, Andrew David has been resigned. Director TUNNICLIFF, Piers Robinson has been resigned. The company operates in "Electrical installation".


Current Directors

Director
FLYNN, John Michael
Appointed Date: 06 April 2011
75 years old

Director
HATTON, Richard
Appointed Date: 09 March 2017
53 years old

Resigned Directors

Secretary
EVANS, Jane Anne
Resigned: 30 September 2010
Appointed Date: 14 October 2008

Director
EVANS, Andrew David
Resigned: 23 June 2011
Appointed Date: 14 October 2008
58 years old

Director
TUNNICLIFF, Piers Robinson
Resigned: 27 February 2017
Appointed Date: 06 April 2011
37 years old

Persons With Significant Control

Mr John Michael Flynn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Piers Robinson Tunnicliff
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENTINEL SECURITY SYSTEMS LIMITED Events

17 Mar 2017
Appointment of Mr Richard Hatton as a director on 9 March 2017
01 Mar 2017
Termination of appointment of Piers Robinson Tunnicliff as a director on 27 February 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

...
... and 24 more events
25 Nov 2009
Annual return made up to 14 October 2009 with full list of shareholders
25 Nov 2009
Registered office address changed from Unit 1C, Commndo Works Off Forge Lane Cradley Heath West Midlands B64 5AL United Kingdom on 25 November 2009
25 Nov 2009
Director's details changed for Mr Andrew David Evans on 25 November 2009
25 Nov 2009
Appointment of Jane Anne Evans as a secretary
14 Oct 2008
Incorporation