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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)

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