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SENTINEL SECURITY SYSTEMS LIMITED

Company Number
06723319
Status
Active
Incorporation Date
14 October 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sentinel House
    446-450 College Road
  • Birmingham
  • B44 0HL
  • West Midlands
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-14
Previous Names
  • ABBEYVALE SYSTEMS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Michael Flynn controls United Kingdom flag SENTINEL SECURITY SYSTEMS LIMITED (United Kingdom, 14 Oct 2008- ) Voting Rights details
2016-04-06 Mr Piers Robinson Tunnicliff controls United Kingdom flag SENTINEL SECURITY SYSTEMS LIMITED (United Kingdom, 14 Oct 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-15 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-11-08 Give notice of individual person with significant control Notification of John Michael Flynn as a person with significant control on 2017-11-08 details
2017-11-08 Give notice of individual person with significant control Notification of Piers Robinson Tunnicliff as a person with significant control on 2017-11-08 details
2017-11-08 Confirmation Statement Confirmation statement made on 2017-10-14 with updates details
2017-03-17 Appointment of director Appointment of Mr Richard Hatton as a director on 2017-03-09 details
2017-03-01 Termination of appointment of director Termination of appointment of Piers Robinson Tunnicliff as a director on 2017-02-27 details
2016-12-09 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-09 Confirmation Statement Confirmation statement made on 2016-10-14 with updates details
2015-10-15 Annual Return Annual return made up to 2015-10-14 with full list of shareholders details
2015-06-11 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-11-06 Annual Return Annual return made up to 2014-10-14 with full list of shareholders details
2014-08-21 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-01-02 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-10-18 Change of director's details Director's details changed for Mr John Michael Flynn on 2013-10-18 details
2013-10-18 Change of director's details Director's details changed for Mr Piers Robinson Tunnicliff on 2013-10-18 details
2013-10-18 Annual Return Annual return made up to 2013-10-14 with full list of shareholders details
2013-04-09 Filing dated 9 April 2013 Compulsory strike-off action has been discontinued details
2013-04-08 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2013-04-02 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2012-12-21 Annual Return Annual return made up to 2012-10-14 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 31 2018

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