Sentinel Secure Services Ltd

General information

Name:

Sentinel Secure Services Limited

Office Address:

75 Tollerford Road BH17 9BW Poole

Number: 08616988

Incorporation date: 2013-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sentinel Secure Services Ltd is officially located at Poole at 75 Tollerford Road. Anyone can search for the company by the post code - BH17 9BW. Sentinel Secure Services's founding dates back to year 2013. The company is registered under the number 08616988 and company's current state is active. Previously Sentinel Secure Services Ltd changed the name three times. Before Fri, 19th Jan 2018 the company used the registered name Sentinel Small Unmanned Aviation Systems (suas). Then the company switched to the registered name Sentinel Secure Services which was in use till Fri, 19th Jan 2018 then the currently used name was adopted. This business's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to 2022/07/31 and the latest confirmation statement was submitted on 2023/06/09.

There's 1 director this particular moment leading this particular limited company, namely Justin B. who's been carrying out the director's obligations for eleven years. That limited company had been led by Jamie S. till Tue, 1st Dec 2015.

  • Previous company's names
  • Sentinel Secure Services Ltd 2018-01-19
  • Sentinel Small Unmanned Aviation Systems (suas) Ltd 2018-01-11
  • Sentinel Secure Services Ltd 2013-10-18
  • Satlink Secure Systems (UK) Ltd 2013-07-19

Financial data based on annual reports

Company staff

Justin B.

Role: Director

Appointed: 19 July 2013

Latest update: 1 January 2024

People with significant control

Michelle B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michelle B.
Notified on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Justn B.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-07-19
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 12 November 2014
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 January 2016
Annual Accounts 4 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 4 March 2017
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on July 31, 2023 (AA)
filed on: 20th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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