SILENT SENTINEL LIMITED
Active - Accounts Filed
General Information
NAME
SILENT SENTINEL LIMITED
COMPANY NUMBER
04556945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
08/10/2002
(22 years and 1 months old)
WEBSITE
www.silentsentinel.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5LB
Telephone: 04192087173
TPS: No
Nova South 160 Victoria Street
London
SW1E 5LB
1-2 Riverside
Stanstead Abbotts
Ware
Hertfordshire
SG12 8AP
Telephone: 871734
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SILENT SENTINEL GROUP LIMITED | Active - Accounts Filed | View Report |
| SILENT SENTINEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Katherine Ann Maher (929345817) Appointed |
Credit Risk Overview
Want to learn more about SILENT SENTINEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILENT SENTINEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILENT SENTINEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
13/02/2024 - Present (8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
13/02/2024 - Present (8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/10/2002 - 31/03/2005 (2 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SILENT SENTINEL GROUP LIMITED | Active - Accounts Filed | View Report |
| SENTINEL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SILENT SENTINEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 20/02/2024 | New Board Member Katherine Ann Maher (931944766) Appointed |
| 20/02/2024 | Martin Gerald Wilson (901712331) has left the board |
| 20/02/2024 | Robert Michael Carter (911646931) has left the board |
| 20/02/2024 | Matthew Andrew Short (916287543) has left the board |
| 20/02/2024 | Paul Robert Elsey (905448992) has left the board |
| 20/02/2024 | James Longcroft (924383370) has left the board |
| 20/02/2024 | New Company Secretary David England (931944884) Appointed |
| 20/02/2024 | New Board Member Simon Ross Smith (931804047) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member Robert Michael Carter (911646931) Appointed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 03/03/2022 | Daniel Thompson (927406610) has left the board |
| 23/03/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member Daniel Thompson (927406610) Appointed |
| 10/04/2020 | New Accounts filed |
| 26/02/2020 | New Board Member Matthew Andrew Short (916287543) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | Robert Henry Fisher (921578891) has left the board |
| 08/03/2018 | New Board Member James Longcroft (924383370) Appointed |
| 08/03/2018 | New Board Member Robert Henry Fisher (921578891) Appointed |
| 29/12/2017 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 25/07/2017 | Change in Reg. Office |
| 23/11/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 22/01/2013 | Change in Reg. Office |
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