About

Registered Number: 01565562
Date of Incorporation: 02/06/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2 Premier Business Park, Faraday Road, Hereford, Herefordshire, HR4 9NZ

 

Founded in 1981, Sentinel Security Ltd are based in Hereford, Herefordshire, it has a status of "Active". The companies directors are listed as Oldaker, Keri, Albert, Melanie Jane, Bishop, Mark Henry, Dixon, James, Dixon, James, Miles, David John, Miles, Susan Elizabeth, Oldaker, Lee James, Raban, Matthew John. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERT, Melanie Jane 01 May 2001 30 April 2013 1
BISHOP, Mark Henry N/A 31 March 2007 1
DIXON, James 14 January 2008 26 August 2010 1
DIXON, James 21 February 1997 24 March 2004 1
MILES, David John N/A 23 April 2012 1
MILES, Susan Elizabeth N/A 30 November 2000 1
OLDAKER, Lee James 05 April 2004 28 December 2005 1
RABAN, Matthew John 03 May 2011 30 November 2011 1
Secretary Name Appointed Resigned Total Appointments
OLDAKER, Keri 01 May 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 14 July 2015
CERTNM - Change of name certificate 07 July 2015
CONNOT - N/A 07 July 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 18 November 2013
AD01 - Change of registered office address 30 July 2013
AA - Annual Accounts 10 May 2013
TM01 - Termination of appointment of director 01 May 2013
AP03 - Appointment of secretary 01 May 2013
TM02 - Termination of appointment of secretary 01 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 28 November 2012
AA01 - Change of accounting reference date 16 July 2012
AD01 - Change of registered office address 21 May 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
AA - Annual Accounts 23 February 2012
TM01 - Termination of appointment of director 05 December 2011
AR01 - Annual Return 10 November 2011
AP01 - Appointment of director 25 August 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH03 - Change of particulars for secretary 05 November 2010
TM01 - Termination of appointment of director 02 September 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 28 October 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 27 November 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 08 November 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 01 November 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 19 November 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 09 November 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 25 October 2000
AA - Annual Accounts 07 January 2000
288c - Notice of change of directors or secretaries or in their particulars 16 December 1999
363s - Annual Return 02 November 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 09 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1998
363s - Annual Return 06 November 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 19 November 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 16 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 22 February 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 23 March 1992
363a - Annual Return 25 October 1991
AA - Annual Accounts 04 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 10 March 1989
363 - Annual Return 25 November 1988
AA - Annual Accounts 10 February 1988
363 - Annual Return 10 February 1988
CERTNM - Change of name certificate 28 October 1986
288 - N/A 20 October 1986
363 - Annual Return 06 September 1986
AA - Annual Accounts 05 September 1986
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.