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SENTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sentware Limited. The company was founded 35 years ago and was given the registration number 02311888. The firm's registered office is in . You can find them at 51 Church Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SENTWARE LIMITED
Company Number:02311888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:51 Church Road, London, NW4 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Hood Avenue, East Sheen, London, SW14 7LH

Secretary-Active
9 Hood Avenue, East Sheen, London, SW14 7LH

Director-Active
51 Church Road, London, NW4 4DU

Director08 October 2016Active
51 Church Road, London, NW4 4DU

Director01 February 2016Active
Highland Court, 4 Oak Park, West Byfleet, England, KT14 6AG

Director08 August 2015Active
Highland Court, 4 Oak Park, West Byfleet, KT14 6AG

Director-Active

People with Significant Control

Mr Norman Han
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:51 Church Road, NW4 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Beverley Pell
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:51 Church Road, NW4 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-08Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-06Accounts

Accounts with accounts type total exemption full.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Appoint person director company with name date.

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2016-10-21Accounts

Accounts amended with accounts type total exemption full.

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2016-10-07Accounts

Accounts with accounts type total exemption full.

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2016-08-09Capital

Capital allotment shares.

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2016-08-09Officers

Appoint person director company with name date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Officers

Appoint person director company with name date.

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