Sentinel Secure Services Ltd. Head office in Poole. Check Director.

Sentinel Secure Services Ltd, Poole

Sentinel Secure Services Ltd is a private limited company. Once, it was named Sentinel Small Unmanned Aviation Systems (Suas) Ltd (changed on 2018-01-19). Situated at 75 Tollerford Road, Poole BH17 9BW, the above-mentioned 10 years old business was incorporated on 2013-07-19 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this business: Justin B. (appointed on 19 July 2013).

About
Name: Sentinel Secure Services Ltd
Number: 08616988
Incorporation date: 2013-07-19
End of financial year: 31 July


Address:	75 Tollerford Road Poole BH17 9BW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Michelle B.

1 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Justn B.

6 April 2016 - 1 February 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	256,299	128,019	138,987	159,631	138,109	168,233	261,861	313,259	392,088	710,131
Fixed Assets	17,087	22,408	28,174	23,121	12,441	29,682	23,026	29,023	71,284	131,913
Total Assets Less Current Liabilities	238,263	133,267	136,992	83,384	124,053	184,263	216,614	325,905	374,337	493,988
Intangible Fixed Assets	-	2,892	3,062	3,062	-	-	-	-	-	-
Shareholder Funds	234,846	129,364	129,105	79,372	-	-	-	-	-	-
Tangible Fixed Assets	17,087	19,516	25,112	20,059	-	-	-	-	-	-

The target date for Sentinel Secure Services Ltd confirmation statement filing is 2024-06-23. The previous confirmation statement was submitted on 2023-06-09. The target date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Michelle B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 20th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 20th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 9, 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 25th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2021 filed on: 25th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control February 1, 2021 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 1, 2021 filed on: 22nd, February 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control March 17, 2020 filed on: 18th, March 2020 \| persons with significant control	Free Download (2 pages)
CH01	On March 17, 2020 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 23, 2020 filed on: 23rd, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 23rd, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 9th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 8, 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates August 23, 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 18, 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 19, 2018 filed on: 19th, January 2018 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 11, 2018 filed on: 11th, January 2018 \| resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 19, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 4th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 19, 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 15th, January 2016 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on December 1, 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
AD01	New registered office address 75 Tollerford Road Poole Dorset BH17 9BW. Change occurred on August 31, 2015. Company's previous address: 4 Westham Close Poole Dorset BH17 9HW. filed on: 31st, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 12th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 23, 2014: 2.00 GBP capital
CH01	On July 1, 2014 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed satlink secure systems (uk) LTDcertificate issued on 18/10/13 filed on: 18th, October 2013 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2013 \| incorporation

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