SENTEL INDEPENDENT LIMITED
BELFAST


Company number NI032991
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address C/O MCGUIRE + FARRY LIMITED, EMERSON HOUSE 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SENTEL INDEPENDENT LIMITED are www.sentelindependent.co.uk, and www.sentel-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Sentel Independent Limited is a Private Limited Company. The company registration number is NI032991. Sentel Independent Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Sentel Independent Limited is C O Mcguire Farry Limited Emerson House 14b Ballynahinch Road Carryduff Belfast Bt8 8dn. . CONNERY, Kathleen is a Secretary of the company. CONNERY, Gerard is a Director of the company. Secretary ADAMSON, Thomas Colin has been resigned. Director ADAMSON, Thomas Colin has been resigned. Director CASSELDEN, Ian Robert has been resigned. Director RUSK, Samuel William John has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CONNERY, Kathleen
Appointed Date: 20 December 2005
Director
CONNERY, Gerard
Appointed Date: 20 December 2005
62 years old

Resigned Directors

Secretary
ADAMSON, Thomas Colin
Resigned: 20 December 2005
Appointed Date: 25 September 1997
Director
ADAMSON, Thomas Colin
Resigned: 20 December 2005
Appointed Date: 25 September 1997
69 years old
Director
CASSELDEN, Ian Robert
Resigned: 20 December 2005
Appointed Date: 25 September 1997
66 years old
Director
RUSK, Samuel William John
Resigned: 20 December 2005
Appointed Date: 25 September 1997
73 years old

Persons With Significant Control

Mr Gerard Connery
Notified on: 25 September 2016
62 years old
Nature of control: Has significant influence or control

SENTEL INDEPENDENT LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 750,000
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 70 more events
12 Dec 1997
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SENTEL INDEPENDENT LIMITED Charges

20 December 2005
Deed of assignment
Delivered: 9 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Assignment of life policies - all monies. The company…
20 December 2005
Deed of assignment
Delivered: 9 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Assignment of life policies - all monies. The company…
20 December 2005
Debenture
Delivered: 9 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. 1. by way of fixed charge :. all…
29 June 2004
Mortgage or charge
Delivered: 15 July 2004
Status: Satisfied on 14 February 2006
Persons entitled: Northern Bank LTD
Description: All monies mortgage folio dn 111223 county down together…
19 September 2001
Mortgage or charge
Delivered: 25 September 2001
Status: Satisfied on 19 January 2006
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies 20 - 24 mill street…
17 September 2001
Mortgage or charge
Delivered: 25 September 2001
Status: Satisfied on 19 January 2006
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
17 September 2001
Mortgage or charge
Delivered: 25 September 2001
Status: Satisfied on 19 January 2006
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…

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