Introduction
Watch Company
S
SENTRYMATIC LTD
SENTRYMATIC LTD is an active company incorporated on 8 June 2017 with the registered office located in Worcester Park. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31010). SENTRYMATIC LTD was registered 8 years ago.(SIC: 31010)
Status
active
Active since 8 years ago
Company No
10809913
LTD Company
Age
8 Years
Incorporated 8 June 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2020 (5 years ago)
Submitted on 30 June 2021 (4 years ago)
Period: 1 July 2019 - 30 June 2020(13 months)
Type: Dormant
Next Due
Due by 31 March 2022
Period: 1 July 2020 - 30 June 2021
Confirmation Statement
Overdue
Last Filed
Made up to 18 May 2021 (4 years ago)
Submitted on 30 June 2021 (4 years ago)
Next Due
Due by 1 June 2022
For period ending 18 May 2022
Address
122a Central Road Worcester Park, KT4 8HT,
Previous Addresses
101 Market Street Market Street Farnworth Bolton BL4 7NS England
From: 30 June 2021To: 9 December 2022
2 Derwent Street Manchester M8 0DP England
From: 18 May 2020To: 30 June 2021
20-22 Wenlock Road London N1 7GU England
From: 8 June 2017To: 18 May 2020
15 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
8
Officers
6
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ALAM, Hameed
ActiveCentral Road, Worcester ParkKT4 8HT
Born January 1985
Director
Appointed 20 Jun 2021
ALAM, Hameed
Central Road, Worcester ParkKT4 8HT
Born January 1985
Director
20 Jun 2021
Active
AQEEL, Muhammad
ResignedDerwent Street, ManchesterM8 0DP
Born June 1978
Director
Appointed 18 May 2020
Resigned 20 Jun 2021
AQEEL, Muhammad
Derwent Street, ManchesterM8 0DP
Born June 1978
Director
18 May 2020
Resigned 20 Jun 2021
Resigned
AQEEL, Muhammad
ResignedDerwent Street, ManchesterM8 0DP
Born October 1978
Director
Appointed 18 May 2020
Resigned 18 May 2020
AQEEL, Muhammad
Derwent Street, ManchesterM8 0DP
Born October 1978
Director
18 May 2020
Resigned 18 May 2020
Resigned
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 10 Feb 2020
Resigned 18 May 2020
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
10 Feb 2020
Resigned 18 May 2020
Resigned
COETZER, Samantha
ResignedWenlock Road, LondonN1 7GU
Born July 1984
Director
Appointed 08 Jun 2017
Resigned 10 Feb 2020
COETZER, Samantha
Wenlock Road, LondonN1 7GU
Born July 1984
Director
08 Jun 2017
Resigned 10 Feb 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Hameed Alam
ActiveCentral Road, Worcester ParkKT4 8HT
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2021
Mr Hameed Alam
Central Road, Worcester ParkKT4 8HT
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2021
Active
Mr Muhammad Aqeel
CeasedDerwent Street, ManchesterM8 0DP
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 May 2020
Ceased 20 Jun 2021
Mr Muhammad Aqeel
Derwent Street, ManchesterM8 0DP
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 May 2020
Ceased 20 Jun 2021
Ceased
Mr Muhammad Aqeel
CeasedDerwent Street, ManchesterM8 0DP
Born October 1978
Nature of Control
Significant influence or control
Notified 18 May 2020
Ceased 18 May 2020
Mr Muhammad Aqeel
Derwent Street, ManchesterM8 0DP
Born October 1978
Significant influence or control
18 May 2020
Ceased 18 May 2020
Ceased
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jun 2017
Ceased 18 May 2020
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
08 Jun 2017
Ceased 18 May 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
9 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2021
30 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
18 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2020
18 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2020
18 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020