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SENTEC LTD - Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom
Company Information
- Company registration number
- 03452194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 1 New Fetter Lane
- London
- EC4A 1AN
- England Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England UK
Management
- Managing Directors
- -
- Company secretaries
- BOND, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-14
- Age Of Company 1997-10-14 26 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Sensus Uk Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493008VKSM8GBVVVL68
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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SENTEC LTD Company Description
- SENTEC LTD is a ltd registered in United Kingdom with the Company reg no 03452194. Its current trading status is "live". It was registered 1997-10-14. It has declared SIC or NACE codes as "71122". and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Third Floor .
Get SENTEC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sentec Ltd - Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom
- 1997-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01
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auditors-resignation-company (2020-10-14) - AUD
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
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accounts-with-accounts-type-full (2017-08-31) - AA
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
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confirmation-statement-with-no-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-10-04) - AD02
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mortgage-satisfy-charge-full (2016-08-02) - MR04
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move-registers-to-sail-company-with-new-address (2016-10-05) - AD03
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confirmation-statement-with-updates (2016-10-04) - CS01
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change-account-reference-date-company-previous-shortened (2016-10-05) - AA01
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accounts-with-accounts-type-full (2016-11-03) - AA
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change-account-reference-date-company-current-extended (2016-12-16) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-17) - AA
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mortgage-satisfy-charge-full (2015-09-01) - MR04
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capital-allotment-shares (2015-10-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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capital-allotment-shares (2015-11-19) - SH01
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capital-allotment-shares (2015-10-23) - SH01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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change-account-reference-date-company-current-extended (2015-11-19) - AA01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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second-filing-of-form-with-form-type (2015-12-23) - RP04
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second-filing-of-form-with-form-type (2015-12-22) - RP04
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-24) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-18) - AA
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termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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termination-director-company-with-name (2014-02-28) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-07) - SH01
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termination-director-company-with-name (2013-04-08) - TM01
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capital-allotment-shares (2013-04-26) - SH01
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accounts-with-accounts-type-full (2013-05-22) - AA
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appoint-person-director-company-with-name (2013-07-05) - AP01
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change-person-director-company-with-change-date (2013-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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termination-director-company-with-name (2013-10-25) - TM01
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appoint-person-director-company-with-name (2013-09-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-secretary-company-with-change-date (2011-10-27) - CH03
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change-person-director-company-with-change-date (2011-10-27) - CH01
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capital-allotment-shares (2011-09-14) - SH01
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legacy (2011-06-20) - MG02
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accounts-with-accounts-type-full (2011-05-09) - AA
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termination-director-company-with-name (2011-03-16) - TM01
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capital-allotment-shares (2011-12-14) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-02) - AA
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legacy (2010-03-10) - MG01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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capital-cancellation-shares (2010-04-28) - SH06
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termination-director-company-with-name (2010-04-29) - TM01
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capital-return-purchase-own-shares (2010-04-28) - SH03
keyboard_arrow_right 2009
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legacy (2009-12-03) - MG01
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capital-allotment-shares (2009-11-27) - SH01
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legacy (2009-11-20) - MG01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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legacy (2009-01-02) - 288a
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-09-08) - 88(2)
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legacy (2009-10-07) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-04-15) - 88(2)
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legacy (2008-02-02) - 88(2)R
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legacy (2008-06-16) - 403a
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-full (2008-09-04) - AA
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363s
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legacy (2007-10-04) - 88(2)R
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accounts-with-accounts-type-full (2007-06-28) - AA
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-04-10) - 88(2)R
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legacy (2006-04-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-03) - 88(2)R
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legacy (2005-05-03) - 288c
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resolution (2005-06-01) - RESOLUTIONS
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legacy (2005-11-04) - 363s
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legacy (2005-07-11) - 288c
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legacy (2005-07-11) - 88(2)R
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accounts-with-accounts-type-full (2005-06-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-10) - 363s
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legacy (2004-07-22) - 288a
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accounts-with-accounts-type-full (2004-06-28) - AA
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legacy (2004-01-16) - 403a
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 88(2)R
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resolution (2003-02-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-03-19) - AA
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resolution (2003-04-04) - RESOLUTIONS
-
legacy (2003-05-30) - 288b
-
legacy (2003-05-30) - 288a
-
legacy (2003-10-31) - 363s
-
legacy (2003-11-18) - 395
-
legacy (2003-12-09) - 288a
-
legacy (2003-08-05) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-04) - 395
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legacy (2002-05-17) - 88(2)R
-
legacy (2002-07-17) - 287
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legacy (2002-06-11) - 288a
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accounts-with-accounts-type-full (2002-08-19) - AA
-
legacy (2002-10-17) - 403a
-
legacy (2002-09-24) - 395
-
legacy (2002-10-18) - 363s
-
legacy (2002-10-30) - 88(2)R
-
legacy (2002-09-02) - 288a
keyboard_arrow_right 2001
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resolution (2001-01-08) - RESOLUTIONS
-
legacy (2001-01-15) - 169
-
legacy (2001-01-15) - 122
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legacy (2001-09-20) - 88(2)R
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legacy (2001-10-10) - 88(2)R
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legacy (2001-10-10) - 363s
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accounts-with-accounts-type-small (2001-08-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 288b
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legacy (2000-11-09) - 288a
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legacy (2000-10-27) - 363s
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legacy (2000-09-25) - 88(2)
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legacy (2000-08-07) - 88(2)R
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accounts-with-accounts-type-small (2000-08-04) - AA
keyboard_arrow_right 1999
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legacy (1999-03-10) - 288c
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legacy (1999-03-10) - 88(2)R
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accounts-with-accounts-type-small (1999-04-10) - AA
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legacy (1999-08-06) - 288a
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legacy (1999-11-03) - 363s
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legacy (1999-12-24) - 88(2)R
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legacy (1999-08-27) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-02-27) - 287
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legacy (1998-03-12) - 287
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resolution (1998-03-26) - RESOLUTIONS
-
legacy (1998-03-26) - 123
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legacy (1998-03-26) - 88(2)R
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legacy (1998-04-01) - 395
-
legacy (1998-05-12) - 88(2)R
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legacy (1998-06-21) - 88(2)R
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legacy (1998-10-28) - 88(2)R
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legacy (1998-10-30) - 363s
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legacy (1998-03-31) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-02) - 88(2)R
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legacy (1997-11-10) - 288a
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legacy (1997-10-30) - 288b
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incorporation-company (1997-10-14) - NEWINC