SS

SENTINEL SYSTEMS LIMITED

Active

Company number 05656479

Cirencester, England · Incorporated 16 December 2005

Unit 2, Querns Business Centre, Whitworth Road, Cirencester, GL7 1RT, England

Last updated on 16 April 2026

Manufacture of other transport equipment n.e.c. · SIC 30990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Maurice Colenso Little
Born September 1958
Significant Influence Or Control
12 May 2018
PS
Colenso Ventures Limited
Ownership Of Shares 75 To 100 Percent
12 May 2018

Funding

2 funding rounds
31 December 2010
Shares allotted · 0 shares allotted
—
7 April 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Resolution
Resolution
1 June 2018 View
Resolution
Resolution
1 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Resolution
Resolution
30 April 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 July 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Change Person Secretary Company With Change Date
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Capital Cancellation Shares
Capital
2 February 2012 View
Capital Return Purchase Own Shares
Capital
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Capital Allotment Shares
Capital
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Capital Allotment Shares
Capital
14 June 2010 View
Resolution
Resolution
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Mortgage
2 November 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Address
6 February 2006 View
Legacy
Officers
16 December 2005 View
Incorporation Company
Incorporation
16 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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