Company information:
Sentinel Systems Limited (No: 05656479)
Address: UNIT 2, QUERNS BUSINESS CENTRE, WHITWORTH ROAD, CIRENCESTER, GL7 1RT, ENGLAND
Status: Active
Incorporated: 16-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: JOHN MAURICE COLENSO LITTLE ( DOB: Sep-1958 From: May-2018 )
Current Secretary: JULIE LITTLE ( From: May-2018 )
Resigned Director: MORGWN DUNCAN ATKINS ( From: Dec-2005 To: Jan-2006 )
Resigned Director: TERENCE BODDY ( DOB: Nov-1966 From: May-2006 To: Jul-2007 )
Resigned Director: WILLIAM CHARLES PAULSON ( DOB: Oct-1937 From: Jan-2006 To: May-2018 )
Resigned Director: DAVID WILLIAM PAULSON ( DOB: Aug-1963 From: Sep-2013 To: May-2018 )
Resigned Secretary: LAURA FAYE BATTEN ( From: Dec-2005 To: Jan-2006 )
Resigned Secretary: JOELLE MARIE DENYSE PAULSON ( DOB: Dec-1964 From: Jan-2007 To: May-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: GARY VICTOR LOUIS WARNER ( DOB: Feb-1952 From: Jan-2006 To: Dec-2006 )
Persons of Significant Control:
Colenso Ventures Limited, Unit 2 Querns Business Centre Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, England: Ownership of shares – 75% or more (Notified: 2018-05-12)
Mrs Joelle Marie Denyse Paulson, Tetbury, Gloucestershire, GL8 8BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-12)
Mr John Maurice Colenso Little, Unit 2 Querns Business Centre Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, England: Has significant influence or control (Notified: 2018-05-12)
Mrs Valerie Paulson, Tetbury, Gloucestershire, GL8 8BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-12)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 361,419 | 462,403 | 520,132 | 223,538 | 184,628 | 127,639 | 97,513 | 64,065 | 46,365 | 361419.0,462403.0,520132.0,223538.0,184628.0,127639.0,97513.0,64065.0,46365.0 |
| Fixed assets / Intangible assets | 216,104 | 301,616 | 326,291 | 220,387 | 174,043 | 118,751 | 80,824 | 51,711 | 39,230 | 216104.0,301616.0,326291.0,220387.0,174043.0,118751.0,80824.0,51711.0,39230.0 |
| Fixed assets / Property, plant and equipment | 145,315 | 160,787 | 193,841 | 3,151 | 10,585 | 8,888 | 16,689 | 12,354 | 7,135 | 145315.0,160787.0,193841.0,3151.0,10585.0,8888.0,16689.0,12354.0,7135.0 |
| Current assets | 824,151 | 972,040 | 557,806 | 541,055 | 407,410 | 961,398 | 804,679 | 838,373 | 828,410 | 824151.0,972040.0,557806.0,541055.0,407410.0,961398.0,804679.0,838373.0,828410.0 |
| Current assets / Total inventories | 324,797 | 394,052 | 306,136 | 243,704 | 236,709 | 269,516 | 315,377 | 311,356 | 315,000 | 324797.0,394052.0,306136.0,243704.0,236709.0,269516.0,315377.0,311356.0,315000.0 |
| Current assets / Debtors | 456,713 | 560,566 | 251,179 | 292,886 | 168,180 | 334,760 | 130,978 | 162,855 | 135,049 | 456713.0,560566.0,251179.0,292886.0,168180.0,334760.0,130978.0,162855.0,135049.0 |
| Current assets / Cash at bank and on hand | 42,641 | 17,422 | 491 | 4,465 | 2,521 | 357,122 | 358,324 | 364,162 | 378,361 | 42641.0,17422.0,491.0,4465.0,2521.0,357122.0,358324.0,364162.0,378361.0 |
| Net current assets (liabilities) | 418,187 | 450,023 | -29,909 | 65,090 | 148,897 | 512,054 | 617,640 | 672,030 | 665,421 | 418187.0,450023.0,-29909.0,65090.0,148897.0,512054.0,617640.0,672030.0,665421.0 |
| Total assets less current liabilities | 779,606 | 912,426 | 288,628 | 333,525 | 639,693 | 715,153 | 736,095 | 711,786 | 779606.0,912426.0,0.0,288628.0,333525.0,639693.0,715153.0,736095.0,711786.0 | |
| Net assets (liabilities) | 779,606 | 912,426 | 490,223 | 333,525 | 551,355 | 654,736 | 700,678 | 701,369 | 779606.0,912426.0,490223.0,0.0,333525.0,551355.0,654736.0,700678.0,701369.0 | |
| Equity / share capital and reserves | 779,606 | 912,426 | 490,223 | 288,628 | 333,525 | 551,355 | 654,736 | 700,678 | 701,369 | 779606.0,912426.0,490223.0,288628.0,333525.0,551355.0,654736.0,700678.0,701369.0 |