SENTINEL CONCEPT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sentinel Concept Ltd. The company was founded 20 years ago and was given the registration number 05312582. The firm's registered office is in LEICESTERSHIRE. You can find them at 5 Clifton Drive, Ashby De La Zouch, Leicestershire, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | SENTINEL CONCEPT LTD |
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Company Number | : | 05312582 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 December 2004 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | 5 Clifton Drive, Ashby De La Zouch, Leicestershire, LE65 2QL |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Morningside, Linden Close, Thornton-Cleveleys, England, FY5 2RA | Director | 31 January 2024 | Active |
5 Clifton Drive, Ashby De La Zouch, LE65 2QL | Secretary | 01 June 2005 | Active |
169 High Street, Chasetown, WS7 3XL | Secretary | 14 December 2004 | Active |
5 Clifton Drive, Ashby De La Zouch, LE65 2QL | Director | 14 December 2004 | Active |
169 High Street, Chasetown, WS7 3XL | Director | 14 December 2004 | Active |
People with Significant Control
Stephen Michael Richardson |
Notified on | : | 31 January 2024 |
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Status | : | Active |
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Date of birth | : | July 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Morningside, Linden Close, Thornton-Cleveleys, England, FY5 2RA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Paul Joseph Roberts |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1950 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Morningside, Linden Close, Thornton-Cleveleys, England, FY5 2RA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)