Menna Overview
Here’s a quick overview of THE SILENT SENTINEL GROUP LIMITED 👀 — a London based business that started in 2013.
THE SILENT SENTINEL GROUP LIMITED
- Company statusactive
- Company No08659947
- Age12 years 11 months Incorporated 21 August 2013
- Officers3
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
THE SILENT SENTINEL GROUP LIMITED is an active company incorporated on 21 August 2013 and based in London, United Kingdom. The company was registered 13 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)
26701 Manufacture of optical precision instruments
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
11 Months Ago on 27 Aug 2025
Move Registers To Sail Company With New Address
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 13 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Group
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
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
Capital Allotment Shares
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
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 Secretary Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Nov 2023
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 |
|---|---|---|
| Motorola Solutions International Holding Limited | 13 Feb 2024 | |
| Mr Paul Robert Elsey | Feb 1962 | 06 Apr 2016 |
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MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross, ELSEY, Paul Robert are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann are mutual persons.
MAHER, Katherine Ann are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
ELSEY, Paul Robert are mutual persons.
ELSEY, Paul Robert are mutual persons.
ELSEY, Paul Robert are mutual persons.
ELSEY, Paul Robert are mutual persons.
EDESIX LIMITED
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
INDIGOVISION LIMITED
MAHER, Katherine Ann are mutual persons.
MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
INDIGOVISION GROUP LIMITED
MAHER, Katherine Ann are mutual persons.
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Here’s a quick overview of THE SILENT SENTINEL GROUP LIMITED 👀 — a London based business that started in 2013.