Company information:
Sentec Ltd (No: 03452194)
Address: THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND
Status: Active
Incorporated: 14-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: GARRY COX ( DOB: Mar-1967 From: Nov-2015 )
Current Director: JAMES MARK ENGLAND ( DOB: Oct-1965 From: Oct-2014 )
Current Director: DAVID HEALY ( DOB: Jan-1971 From: Aug-2017 )
Current Secretary: ELIZABETH BOND ( From: Aug-2017 )
Resigned Director: PETTER ALLISON ( DOB: May-1961 From: Nov-2014 To: Nov-2015 )
Resigned Director: DENNIS RANDALL BAYS ( From: Nov-2015 To: Aug-2017 )
Resigned Director: DAVID VERNON BRIDGLAND ( DOB: Aug-1965 From: Aug-2013 To: Nov-2015 )
Resigned Director: MEGAN BRIGGS ( From: Nov-2015 To: Aug-2017 )
Resigned Director: OLIVER WILLIAM JOHN BURSTALL ( From: Nov-2008 To: Mar-2013 )
Resigned Director: EDWARD GRELLIER COLBY ( DOB: May-1970 From: Jul-1999 To: Jan-2014 )
Resigned Director: GARRY COX ( DOB: Mar-1967 From: Nov-2015 To: Jun-2019 )
Resigned Director: GARRY EDWARD COX ( DOB: Mar-1967 From: Nov-2015 To: Jun-2019 )
Resigned Director: ANDREW NICHOLAS DAMES ( DOB: Nov-1961 From: Oct-1997 To: Mar-2010 )
Resigned Director: JAMES MARK ENGLAND ( DOB: Oct-1965 From: Jul-1999 To: Oct-2013 )
Resigned Director: THOMAS CLAYTON FRYERS ( DOB: Feb-1956 From: Nov-2003 To: Oct-2013 )
Resigned Director: COLIN ALEXANDER GARRETT ( DOB: Feb-1957 From: Aug-2002 To: Nov-2015 )
Resigned Director: DAVID HEALY ( DOB: Jan-1971 From: Aug-2017 To: Aug-2017 )
Resigned Director: ANDREW ROBERT LINTON HOWE ( DOB: Dec-1962 From: Oct-1997 To: Nov-2015 )
Resigned Director: RICHARD ASHTON KING ( DOB: Aug-1929 From: Mar-1998 To: Feb-2011 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: May-2002 To: Jul-2003 )
Resigned Director: KIMON ROUSSOPOULOS ( DOB: Jan-1964 From: Apr-2006 To: Jul-2008 )
Resigned Director: CHRISTOPHER RAY SHELLEY ( DOB: Jan-1972 From: Jun-2013 To: Nov-2015 )
Resigned Director: ADRIAN ANTHONY TOWERS ( DOB: Jan-1958 From: Jun-2004 To: Oct-2014 )
Resigned Director: MARGARET CAROLINE WILSON ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: JAMES MARK ENGLAND ( From: Nov-2015 To: Aug-2017 )
Resigned Secretary: JACQUELINE GIBSON ( DOB: May-1966 From: Sep-2000 To: May-2003 )
Resigned Secretary: PATRICK JULIAN HICKEY ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: ANDREW ROBERT LINTON HOWE ( From: Oct-1997 To: Sep-2000 )
Resigned Secretary: ADRIAN ANTHONY TOWERS ( DOB: Jan-1958 From: May-2003 To: Oct-2014 )
Persons of Significant Control:
Sensus Uk Systems Limited, Third Floor 1 New Fetter Lane, London, EC4A 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)