Based in London, Sentec Ltd was founded on 14 October 1997, it has a status of "Active". This company has 20 directors listed. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLISON, Petter | 01 November 2014 | 18 November 2015 | 1 |
| BAYS, Dennis Randall | 18 November 2015 | 15 August 2017 | 1 |
| BRIDGLAND, David Vernon | 01 August 2013 | 18 November 2015 | 1 |
| BRIGGS, Megan | 18 November 2015 | 15 August 2017 | 1 |
| BURSTALL, Oliver William John | 26 November 2008 | 31 March 2013 | 1 |
| COX, Garry | 18 November 2015 | 28 June 2019 | 1 |
| DAMES, Andrew Nicholas | 14 October 1997 | 26 March 2010 | 1 |
| ENGLAND, James Mark | 23 July 1999 | 24 October 2013 | 1 |
| FRYERS, Thomas Clayton | 26 November 2003 | 24 October 2013 | 1 |
| HEALY, David, Dr | 17 August 2017 | 17 August 2017 | 1 |
| HOWE, Andrew Robert Linton | 14 October 1997 | 18 November 2015 | 1 |
| KING, Richard Ashton | 19 March 1998 | 28 February 2011 | 1 |
| MAHON, Stephen William, Dr | 31 May 2002 | 18 July 2003 | 1 |
| ROUSSOPOULOS, Kimon, Dr | 03 April 2006 | 17 July 2008 | 1 |
| TOWERS, Adrian Anthony | 23 June 2004 | 03 October 2014 | 1 |
| WILSON, Margaret Caroline | 14 October 1997 | 14 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOND, Elizabeth | 17 August 2017 | - | 1 |
| ENGLAND, James Mark | 18 November 2015 | 17 August 2017 | 1 |
| GIBSON, Jacqueline | 19 September 2000 | 23 May 2003 | 1 |
| HICKEY, Patrick Julian | 14 October 1997 | 14 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AD01 - Change of registered office address | 04 May 2020 | |
| AD01 - Change of registered office address | 08 April 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 10 October 2017 | |
| TM02 - Termination of appointment of secretary | 09 October 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| AP03 - Appointment of secretary | 18 August 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| AA01 - Change of accounting reference date | 16 December 2016 | |
| AA - Annual Accounts | 03 November 2016 | |
| AA01 - Change of accounting reference date | 05 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2016 | |
| MR04 - N/A | 02 August 2016 | |
| RP04 - N/A | 23 December 2015 | |
| RP04 - N/A | 23 December 2015 | |
| RP04 - N/A | 23 December 2015 | |
| RP04 - N/A | 23 December 2015 | |
| RP04 - N/A | 23 December 2015 | |
| RP04 - N/A | 23 December 2015 | |
| RP04 - N/A | 22 December 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| AP03 - Appointment of secretary | 24 November 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| AD01 - Change of registered office address | 24 November 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| AA01 - Change of accounting reference date | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 23 October 2015 | |
| SH01 - Return of Allotment of shares | 23 October 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| SH01 - Return of Allotment of shares | 12 October 2015 | |
| SH01 - Return of Allotment of shares | 12 October 2015 | |
| SH01 - Return of Allotment of shares | 12 October 2015 | |
| MR04 - N/A | 01 September 2015 | |
| AA - Annual Accounts | 17 July 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| AP01 - Appointment of director | 24 October 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| TM02 - Termination of appointment of secretary | 22 October 2014 | |
| TM02 - Termination of appointment of secretary | 22 October 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| TM01 - Termination of appointment of director | 25 October 2013 | |
| TM01 - Termination of appointment of director | 25 October 2013 | |
| CH01 - Change of particulars for director | 25 October 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| AP01 - Appointment of director | 05 July 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| SH01 - Return of Allotment of shares | 26 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| SH01 - Return of Allotment of shares | 07 January 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| SH01 - Return of Allotment of shares | 14 December 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| CH03 - Change of particulars for secretary | 27 October 2011 | |
| CH01 - Change of particulars for director | 27 October 2011 | |
| SH01 - Return of Allotment of shares | 14 September 2011 | |
| SH01 - Return of Allotment of shares | 14 September 2011 | |
| SH01 - Return of Allotment of shares | 14 September 2011 | |
| SH01 - Return of Allotment of shares | 14 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| SH06 - Notice of cancellation of shares | 28 April 2010 | |
| SH03 - Return of purchase of own shares | 28 April 2010 | |
| AD01 - Change of registered office address | 16 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2009 | |
| SH01 - Return of Allotment of shares | 27 November 2009 | |
| SH01 - Return of Allotment of shares | 27 November 2009 | |
| SH01 - Return of Allotment of shares | 27 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2009 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2008 | |
| 363s - Annual Return | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 363s - Annual Return | 04 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| RESOLUTIONS - N/A | 01 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 November 2003 | |
| 363s - Annual Return | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| RESOLUTIONS - N/A | 09 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2002 | |
| 363s - Annual Return | 18 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2002 | |
| 395 - Particulars of a mortgage or charge | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| AA - Annual Accounts | 19 August 2002 | |
| 287 - Change in situation or address of Registered Office | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 January 2001 | |
| 169 - Return by a company purchasing its own shares | 15 January 2001 | |
| RESOLUTIONS - N/A | 08 January 2001 | |
| RESOLUTIONS - N/A | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
| AA - Annual Accounts | 04 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1999 | |
| 363s - Annual Return | 03 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1998 | |
| 395 - Particulars of a mortgage or charge | 01 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1998 | |
| 123 - Notice of increase in nominal capital | 26 March 1998 | |
| 287 - Change in situation or address of Registered Office | 12 March 1998 | |
| 287 - Change in situation or address of Registered Office | 27 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| NEWINC - New incorporation documents | 14 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 February 2010 | Fully Satisfied |
N/A |
| Deposit deed | 16 November 2009 | Fully Satisfied |
N/A |
| Debenture deed | 17 November 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 September 2002 | Fully Satisfied |
N/A |
| Debenture | 25 March 2002 | Fully Satisfied |
N/A |
| Rent deposit agreement | 30 March 1998 | Fully Satisfied |
N/A |
