SENTINEL SYSTEMS LIMITED
CIRENCESTER

Hellopages » Wiltshire » Wiltshire » GL7 6BA

Company number 05656479
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address BUILDING 2A D-SITE KEMBLE AIRFIELD ENTERPRISE PARK, KEMBLE, CIRENCESTER, GLOS, ENGLAND, GL7 6BA
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3 Sherwood Road Tetbury Gloucestershire GL8 8BU to Building 2a D-Site Kemble Airfield Enterprise Park Kemble Cirencester Glos GL7 6BA on 31 August 2016. The most likely internet sites of SENTINEL SYSTEMS LIMITED are www.sentinelsystems.co.uk, and www.sentinel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sentinel Systems Limited is a Private Limited Company. The company registration number is 05656479. Sentinel Systems Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Sentinel Systems Limited is Building 2a D Site Kemble Airfield Enterprise Park Kemble Cirencester Glos England Gl7 6ba. . PAULSON, Joelle Marie Denyse is a Secretary of the company. PAULSON, David William is a Director of the company. PAULSON, William Charles is a Director of the company. Secretary BATTEN, Laura Faye has been resigned. Secretary WARNER, Gary Victor Louis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, Morgwn Duncan has been resigned. Director BODDY, Terence has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
PAULSON, Joelle Marie Denyse
Appointed Date: 01 January 2007
Director
PAULSON, David William
Appointed Date: 30 September 2013
62 years old
Director
PAULSON, William Charles
Appointed Date: 01 January 2006
88 years old

Resigned Directors

Secretary
BATTEN, Laura Faye
Resigned: 01 January 2006
Appointed Date: 16 December 2005
Secretary
WARNER, Gary Victor Louis
Resigned: 31 December 2006
Appointed Date: 01 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
ATKINS, Morgwn Duncan
Resigned: 01 January 2006
Appointed Date: 16 December 2005
50 years old
Director
BODDY, Terence
Resigned: 20 July 2007
Appointed Date: 22 May 2006
59 years old

Persons With Significant Control

Mrs Joelle Marie Denyse Paulson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Paulson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENTINEL SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Registered office address changed from 3 Sherwood Road Tetbury Gloucestershire GL8 8BU to Building 2a D-Site Kemble Airfield Enterprise Park Kemble Cirencester Glos GL7 6BA on 31 August 2016
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2.001
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
06 Feb 2006
Director resigned
06 Feb 2006
Secretary resigned
06 Feb 2006
Registered office changed on 06/02/06 from: 5 silk mill studios, 2 charlton road, tetbury gloucestershire GL8 8DY
16 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation

SENTINEL SYSTEMS LIMITED Charges

30 October 2006
All asset debenture
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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