SENTIRE TECHNOLOGY SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 07429643
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 27 February 2017; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SENTIRE TECHNOLOGY SYSTEMS LIMITED are www.sentiretechnologysystems.co.uk, and www.sentire-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Sentire Technology Systems Limited is a Private Limited Company. The company registration number is 07429643. Sentire Technology Systems Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Sentire Technology Systems Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . BLAY, Martin is a Director of the company. KEEVIL, Alan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BLAY, Martin
Appointed Date: 04 November 2010
62 years old
Director
KEEVIL, Alan
Appointed Date: 04 November 2010
70 years old

Persons With Significant Control

Mr Martin Blay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Keevil
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SENTIRE TECHNOLOGY SYSTEMS LIMITED Events

27 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 27 February 2017
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 7 more events
02 Dec 2011
Annual return made up to 4 November 2011 with full list of shareholders
16 Nov 2010
Statement of capital following an allotment of shares on 11 November 2010
  • GBP 2
16 Nov 2010
Change of share class name or designation
16 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New shares created and solicitor to file docs at companies house 11/11/2010
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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