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SENTINEL PERFORMANCE SOLUTIONS LIMITED - 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS, United Kingdom
Company Information
- Company registration number
- 05433529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7650 Daresbury Park
- Daresbury
- Warrington
- WA4 4BS
- England 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS, England UK
Management
- Managing Directors
- BARRETT, David James
- MONINCX, Arno Rudolf
- VAN DE VEEN, Maarten
- VAN DEN BELT, Robert Nicolaas Wilko
- MACKENZIE, Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-22
- Age Of Company 2005-04-22 19 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- -
- -
- Zebramarsh Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- YALEHOLD LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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SENTINEL PERFORMANCE SOLUTIONS LIMITED Company Description
- SENTINEL PERFORMANCE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05433529. Its current trading status is "live". It was registered 2005-04-22. It was previously called YALEHOLD LIMITED. It has declared SIC or NACE codes as "20590". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 7650 Daresbury Park .
Get SENTINEL PERFORMANCE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sentinel Performance Solutions Limited - 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS, United Kingdom
- 2005-04-22
- 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 2023
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legacy (2023-10-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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legacy (2022-12-06) - AGREEMENT2
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legacy (2022-12-06) - GUARANTEE2
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legacy (2022-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-06) - AA
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mortgage-charge-whole-release-with-charge-number (2022-12-28) - MR05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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cessation-of-a-person-with-significant-control (2021-06-01) - PSC07
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
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change-account-reference-date-company-current-shortened (2021-06-22) - AA01
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notification-of-a-person-with-significant-control (2021-06-14) - PSC02
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resolution (2021-11-15) - RESOLUTIONS
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memorandum-articles (2021-11-15) - MA
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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appoint-person-director-company-with-name-date (2019-10-06) - AP01
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cessation-of-a-person-with-significant-control (2019-10-06) - PSC07
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notification-of-a-person-with-significant-control (2019-08-15) - PSC02
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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accounts-with-accounts-type-full (2019-12-23) - AA
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termination-director-company-with-name-termination-date (2019-10-06) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-06) - PSC05
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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accounts-with-accounts-type-full (2016-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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auditors-resignation-limited-company (2014-02-19) - AA03
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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annual-return-company-with-made-up-date (2014-05-23) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-09) - AA
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mortgage-satisfy-charge-full (2013-11-18) - MR04
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appoint-person-director-company-with-name (2013-07-24) - AP01
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annual-return-company-with-made-up-date (2013-05-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-account-reference-date-company-previous-extended (2012-08-20) - AA01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
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termination-secretary-company-with-name (2011-03-02) - TM02
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appoint-person-director-company-with-name (2011-03-02) - AP01
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legacy (2011-03-05) - MG01
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capital-allotment-shares (2011-04-14) - SH01
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termination-director-company-with-name (2011-04-14) - TM01
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resolution (2011-04-14) - RESOLUTIONS
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memorandum-articles (2011-04-14) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-group (2011-09-02) - AA
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legacy (2011-04-12) - MG01
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legacy (2011-03-08) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-04-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-16) - AA
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legacy (2009-05-13) - 363a
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legacy (2009-05-12) - 288a
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legacy (2009-05-11) - 288c
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legacy (2009-05-11) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-13) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-07-26) - 88(2)O
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legacy (2007-05-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 225
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memorandum-articles (2006-01-05) - MEM/ARTS
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legacy (2006-01-06) - 395
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legacy (2006-03-14) - 287
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resolution (2006-03-28) - RESOLUTIONS
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-05-08) - 88(2)R
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accounts-with-accounts-type-dormant (2006-05-11) - AA
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legacy (2006-05-12) - 88(2)R
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legacy (2006-05-12) - 363a
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legacy (2006-05-16) - 225
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288a
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incorporation-company (2005-04-22) - NEWINC
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legacy (2005-07-15) - 288b
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legacy (2005-07-15) - 288a
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legacy (2005-07-27) - 287
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legacy (2005-08-03) - 288a
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legacy (2005-08-03) - 288b
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resolution (2005-09-21) - RESOLUTIONS
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legacy (2005-09-01) - 287
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legacy (2005-09-21) - 123
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resolution (2005-10-24) - RESOLUTIONS
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resolution (2005-11-10) - RESOLUTIONS
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memorandum-articles (2005-11-10) - MEM/ARTS
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legacy (2005-11-16) - 288a
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legacy (2005-11-30) - 288a
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certificate-change-of-name-company (2005-08-25) - CERTNM
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legacy (2005-09-21) - 88(2)R