Company number 04556945
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 11 HARFORDE COURT JOHN TATE ROAD, FOXHOLES BUSINESS PARK, HERTFORD, HERT, SG13 7NW
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of SILENT SENTINEL LIMITED are www.silentsentinel.co.uk, and www.silent-sentinel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silent Sentinel Limited is a Private Limited Company.
The company registration number is 04556945. Silent Sentinel Limited has been working since 08 October 2002.
The present status of the company is Active. The registered address of Silent Sentinel Limited is 11 Harforde Court John Tate Road Foxholes Business Park Hertford Hert Sg13 7nw. . WILSON, Martin Gerald is a Secretary of the company. ELSEY, Paul Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRYKE, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Persons With Significant Control
Mr Paul Robert Elsey
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
The Silent Sentinel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SILENT SENTINEL LIMITED Events
18 Nov 2016
Confirmation statement made on 8 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Satisfaction of charge 1 in full
11 May 2016
Registration of charge 045569450006, created on 11 May 2016
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 39 more events
14 Oct 2002
New secretary appointed
14 Oct 2002
New director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
08 Oct 2002
Incorporation
11 May 2016
Charge code 0455 6945 0006
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 April 2015
Charge code 0455 6945 0005
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties)
Description: Such properties as defined in the instrument. For more…
2 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2012
All assets debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 August 2007
Fixed and floating charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied
on 30 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…