SENTRYONE INNOVATIVE SOLUTIONS UK LIMITED
Overview
| Company Name | SENTRYONE INNOVATIVE SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11429326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENTRYONE INNOVATIVE SOLUTIONS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SENTRYONE INNOVATIVE SOLUTIONS UK LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENTRYONE INNOVATIVE SOLUTIONS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SENTRYONE INNOVATIVE SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Appointment of Will Fennell as a director on Jul 13, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Barton Kalsu as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of John David Owens as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Wallace Bliss as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Joseph Potter as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lang Leonard as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Lang Leonard as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Joseph Krol as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SENTRYONE INNOVATIVE SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BLISS, Jason Wallace | Director | Southwest Parkway Bldg 400 78735 Austin 7171 United States | United States | American | Director | 202697840001 | ||||||||
| FENNELL, Will | Director | New Street Square EC4A 3TW London 5 United Kingdom | Ireland | Irish | Finance Director | 286637860001 | ||||||||
| KALSU, James Barton | Director | Southwest Parkway Bldg 400 78735 Austin 7171 Texas United States | United States | American | Director | 284073340001 | ||||||||
| OWENS, John David | Director | Earlsfort Terrace Earlsfort Centre D02 T380 Dublin 2 10 Ireland | Ireland | Irish | Director | 284073300001 | ||||||||
| KROL, Stephen Joseph | Director | Northpointe Executive Park Drive Suite 200 28078 Huntersville 8936 North Carolina United States | United States | American | Accountant | 247708810001 | ||||||||
| LEONARD, Lang | Director | Yancey Road 28203 Charlotte 4001b North Carolina United States | United States | American | Cfo | 273831630001 | ||||||||
| POTTER, Robert Joseph | Director | Northpointe Executive Park Drive Suite 200 28078 Huntersville 8936 North Carolina United States | United States | American | Company Director | 247708830001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for SENTRYONE INNOVATIVE SOLUTIONS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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