SENTEK LIMITED
Overview
| Company Name | SENTEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02753857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENTEK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SENTEK LIMITED located?
| Registered Office Address | Beacon House Nuffield Road CB4 1TF Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENTEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SENTEK LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for SENTEK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 027538570006, created on Nov 27, 2025 | 86 pages | MR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Creedon as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Amitabh Sharma as a secretary on Sep 21, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Paul Abell as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Paul Abell as a secretary on Sep 21, 2022 | 1 pages | TM02 | ||||||||||
Second filing for the appointment of Mr Amitabh Sharma as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Amitabh Sharma as a director on Aug 17, 2022 | 3 pages | AP01 | ||||||||||
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Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 027538570005, created on Nov 01, 2021 | 56 pages | MR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 13 pages | AA | ||||||||||
Change of details for Scientific Digital Imaging Plc as a person with significant control on Oct 30, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Who are the officers of SENTEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Amitabh | Secretary | Nuffield Road CB4 1TF Cambridge Beacon House | 300400330001 | |||||||
| BROWN, Stephen Mark | Director | Nuffield Road CB4 1TF Cambridge Beacon House | England | British | 221786520001 | |||||
| COOK, Paul | Director | Nuffield Road CB4 1TF Cambridge Beacon House | England | British | 222225940001 | |||||
| PETRIE, Kenneth | Director | Mill View CM7 8EF Bradwell 9 Essex | United Kingdom | British | 40468830003 | |||||
| SHARMA, Amitabh | Director | Nuffield Road CB4 1TF Cambridge Beacon House | England | British | 65857680001 | |||||
| ABELL, Jonathan Paul | Secretary | Nuffield Road CB4 1TF Cambridge Beacon House | 250896870001 | |||||||
| CREEDON, Michael John | Secretary | Nuffield Road CB4 1TF Cambridge Beacon House | 204619130001 | |||||||
| FARQUHAR, Donna | Secretary | 9 Mill View CM7 8EF Bradwell Essex | British | 43965740002 | ||||||
| MAY, Richard Michael | Secretary | Garretts Garretts Lane Shalford CM7 5BA Braintree Essex | British | 30835240001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ABELL, Jonathan Paul | Director | Nuffield Road CB4 1TF Cambridge Beacon House | United Kingdom | British | 250901660001 | |||||
| BASHFORD, Sidney George | Director | 24510 Tremolat Rue St Cybard | France | British | 2938770006 | |||||
| CREEDON, Michael John | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 203364210001 | |||||
| MAY, Richard Michael | Director | St95 Santithani Bang Po Maenham Koi Samui . 84330 Thailand | Thailand | British | 30835240008 | |||||
| PETRIE, Kenneth | Director | 16 Hereward Way Wethersfield CM7 4EG Braintree Essex | British | 40468830001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of SENTEK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdi Group Plc | Apr 06, 2016 | Nuffield Road CB4 1TF Cambridge Beacon House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0