Silent Sentinel Limited

General information

Name:

Silent Sentinel Ltd

Office Address:

1 - 2 Riverside Stanstead Abbotts SG12 8AP Ware

Number: 04556945

Incorporation date: 2002-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silent Sentinel is a company situated at SG12 8AP Ware at 1 - 2 Riverside. This firm was established in 2002 and is established under the registration number 04556945. This firm has been actively competing on the UK market for 22 years now and its last known status is active. This enterprise's declared SIC number is 71121 and their NACE code stands for Engineering design activities for industrial process and production. The company's latest financial reports were submitted for the period up to Mon, 31st Oct 2022 and the most current confirmation statement was filed on Sun, 8th Oct 2023.

With three recruitment offers since Thu, 23rd Jul 2015, Silent Sentinel has been quite active on the employment market. On Wed, 1st Nov 2017, it started searching for new workers for a Accounts Assistant post in Hertfordshire, and on Thu, 23rd Jul 2015, for the vacant post of a Production Manager in Hertford. So far, they have hired employees for the Production Engineer positions.

The knowledge we have detailing the following enterprise's members implies there are two directors: Simon S. and Katherine M. who became members of the Management Board on 2024-02-13. To help the directors in their tasks, this specific business has been utilizing the expertise of David E. as a secretary for the last nearly one year.

Financial data based on annual reports

Company staff

David E.

Role: Secretary

Appointed: 13 February 2024

Latest update: 6 April 2024

Simon S.

Role: Director

Appointed: 13 February 2024

Latest update: 6 April 2024

Katherine M.

Role: Director

Appointed: 13 February 2024

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: The Silent Sentinel Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertford at Harforde Court, John Tate Road, SG13 7NW and was registered as a PSC under the registration number 08659947.

The Silent Sentinel Group Limited
Address: 11 Harforde Court, John Tate Road, Hertford, SG13 7NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08659947
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 July 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 25 July 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 1 May 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Jobs and Vacancies at Silent Sentinel Ltd

Accounts Assistant in Hertfordshire, posted on Wednesday 1st November 2017
Region / City Hertfordshire
Salary From £17500.00 to £25000.00 per year
Job type permanent
Expiration date Friday 24th November 2017
 
Production Engineer in Hertford, posted on Tuesday 26th April 2016
Region / City Home Counties, Hertford
Industry Uncategorised manufacturing services
Salary From £15000.00 to £25000.00 per year
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
Job reference code PROD0001
 
Production Manager in Hertford, posted on Thursday 23rd July 2015
Region / City Home Counties, Hertford
Industry security and surveillance services
Salary From £35000.00 to £45000.00 per year
Experience at least two years
Job type full time
Career level higher education students and graduates
Education level a HND/HNC or equivalent
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 23rd, February 2024
incorporation
Free Download Download filing (33 pages)

Search other companies

Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
21
Company Age

Similar companies nearby

Closest companies