SENTIENT GROUP LIMITED
ILKLEY ROAD OTLEY

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Company number 04963348
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 49-51 PEGHOLME, WHARF BANK BUSINESS CENTRE, ILKLEY ROAD OTLEY, WEST YORKSHIRE, LS21 2SJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SENTIENT GROUP LIMITED are www.sentientgroup.co.uk, and www.sentient-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sentient Group Limited is a Private Limited Company. The company registration number is 04963348. Sentient Group Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Sentient Group Limited is 49 51 Pegholme Wharf Bank Business Centre Ilkley Road Otley West Yorkshire Ls21 2sj. The company`s financial liabilities are £86.61k. It is £-9.6k against last year. The cash in hand is £31.39k. It is £-0.88k against last year. And the total assets are £172.18k, which is £-28.57k against last year. BROWN, John Graeme Irvine is a Secretary of the company. BATE, Martin Edward is a Director of the company. BROWN, John Graeme Irvine is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RHODES, Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


sentient group Key Finiance

LIABILITIES £86.61k
-10%
CASH £31.39k
-3%
TOTAL ASSETS £172.18k
-15%
All Financial Figures

Current Directors

Secretary
BROWN, John Graeme Irvine
Appointed Date: 13 November 2003
Director
BATE, Martin Edward
Appointed Date: 13 November 2003
68 years old
Director
BROWN, John Graeme Irvine
Appointed Date: 13 November 2003
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
RHODES, Stephen
Resigned: 01 September 2012
Appointed Date: 30 April 2009
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr John Graeme Irvine Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Edward Bate
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENTIENT GROUP LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
07 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 30 more events
18 Nov 2003
Director resigned
18 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed;new director appointed
18 Nov 2003
Registered office changed on 18/11/03 from: 12 york place leeds west yorkshire LS1 2DS
13 Nov 2003
Incorporation

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