Menna Overview
Here’s a quick overview of SILENT SENTINEL LIMITED 👀 — a London based business that started in 2002.
SILENT SENTINEL LIMITED
- Company statusactive
- Company No04556945
- Age23 years 9 months Incorporated 8 October 2002
- Officers3
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
SILENT SENTINEL LIMITED is an active company incorporated on 8 October 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Move Registers To Sail Company With New Address
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change Sail Address Company With New Address
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Jun 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 May 2024
Memorandum Articles
2 Years Ago on 23 Feb 2024
Resolution
2 Years Ago on 23 Feb 2024
Statement Of Companys Objects
2 Years Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, David | secretary | 13 Feb 2024 | |
| MAHER, Katherine Ann | director | Oct 1982 | 13 Feb 2024 |
| SMITH, Simon Ross | director | Jul 1981 | 13 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Robert Elsey | Feb 1962 | 06 Apr 2016 |
| The Silent Sentinel Group Limited | 06 Apr 2016 |
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Here’s a quick overview of SILENT SENTINEL LIMITED 👀 — a London based business that started in 2002.