Company number 05358509
Status In Administration
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Administrator's progress report to 1 February 2017; Statement of administrator's proposal; Administrator's progress report to 1 August 2016. The most likely internet sites of SENTRONEX LIMITED are www.sentronex.co.uk, and www.sentronex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sentronex Limited is a Private Limited Company.
The company registration number is 05358509. Sentronex Limited has been working since 09 February 2005.
The present status of the company is In Administration. The registered address of Sentronex Limited is 1 Westferry Circus Canary Wharf London E14 4hd. . SHANKS, James Douglas is a Secretary of the company. SHANKS, James Douglas is a Director of the company. SLUYS, Joseph Robin is a Director of the company. Secretary BURKE, Serap has been resigned. Secretary LOVE, Robyn Lorraine has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BURKE, Joseph Francis has been resigned. Director CATTERMULL, Neil Russell has been resigned. Director CHADWICK, Timothy John Mackemzie has been resigned. Director COWBURN, Philip James has been resigned. Director NICKOLAOU, Antony has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
BURKE, Serap
Resigned: 09 December 2005
Appointed Date: 10 February 2005
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005
Director
NICKOLAOU, Antony
Resigned: 31 December 2012
Appointed Date: 03 April 2009
51 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005
SENTRONEX LIMITED Events
25 Feb 2017
Administrator's progress report to 1 February 2017
05 Dec 2016
Statement of administrator's proposal
11 Aug 2016
Administrator's progress report to 1 August 2016
11 Aug 2016
Notice of extension of period of Administration
23 Mar 2016
Administrator's progress report to 17 February 2016
...
... and 76 more events
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation
23 December 2014
Charge code 0535 8509 0003
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Bms Finance S.A.R.L.
Description: Contains fixed charge…
25 June 2013
Charge code 0535 8509 0002
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: D.A. Phillips & Co. Limited Acting as Trustee of the Premier Trust Re: R a D Warner
Description: Contains fixed charge…
28 March 2013
Debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Bms Finance Ab Limited
Description: Fixed and floating charge over the undertaking and all…