SENTEC LTD

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SENTEC LTD

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Key Data

Status

Active

Company No.

03452194Copy
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Incorporation date

14/10/1997

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Xylem Water Solutions Uk Ltd, Private Road No 1, Colwick Industrial Estate, Nottingham NG4 2ANCopy
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Latest events (Record since 14/10/1997)
dot icon25/08/2026
Cessation of Sensus Uk Systems Limited as a person with significant control on 2024-12-31
dot icon25/08/2026
Notification of Xylem Water Solutions Uk Limited as a person with significant control on 2024-12-31
dot icon25/08/2026
Confirmation statement made on 2026-08-25 with updates
dot icon04/12/2025
Termination of appointment of Elizabeth Bond as a director on 2025-12-04
dot icon15/10/2025
Replacement filing of SH01 - 16/12/24 Statement of Capital gbp 5196.43
dot icon14/10/2025
Confirmation statement made on 2025-09-28 with updates
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Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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Audit exemption statement of guarantee by parent company for period ending 31/12/24
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Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/12/2024
Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN England to C/O Xylem Water Solutions Uk Ltd Private Road No 1 Colwick Industrial Estate Nottingham NG4 2AN on 2024-12-30
dot icon30/12/2024
Registered office address changed from C/O Xylem Water Solutions Uk Ltd Private Road No 1 Colwick Industrial Estate Nottingham NG4 2AN England to C/O Xylem Water Solutions Uk Ltd Private Road No 1 Colwick Industrial Estate Nottingham NG4 2AN on 2024-12-30
dot icon20/12/2024
Resolutions
dot icon17/12/2024
Statement of capital on 2024-12-17
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Solvency Statement dated 17/12/24
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Statement by Directors
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Resolutions
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-12-16
dot icon13/11/2024
Appointment of Mr Laurie James Bentley as a director on 2024-11-01
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Termination of appointment of Elizabeth Bond as a secretary on 2024-11-01
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Appointment of Ms Nicola Tancred as a secretary on 2024-11-01
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Termination of appointment of James Mark England as a director on 2024-11-01
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Appointment of Mrs Elizabeth Bond as a director on 2024-11-01
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Termination of appointment of David Healy as a director on 2024-11-01
dot icon10/10/2024
Accounts for a small company made up to 2023-12-31
dot icon07/10/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon02/10/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon02/08/2023
Accounts for a small company made up to 2022-12-31
dot icon26/10/2022
Full accounts made up to 2021-12-31
dot icon13/10/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon04/11/2021
Accounts for a small company made up to 2020-12-31
dot icon28/09/2021
Confirmation statement made on 2021-09-28 with no updates
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Full accounts made up to 2019-12-31
dot icon14/10/2020
Auditor's resignation
dot icon05/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon04/05/2020
Registered office address changed from Fifth Floor Office 210 High Holborn London WC1V 7DL England to Third Floor 1 New Fetter Lane London EC4A 1AN on 2020-05-04
dot icon08/04/2020
Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN England to Fifth Floor Office 210 High Holborn London WC1V 7DL on 2020-04-08
dot icon07/10/2019
Full accounts made up to 2018-12-31
dot icon01/10/2019
Confirmation statement made on 2019-10-01 with updates
dot icon10/07/2019
Termination of appointment of Garry Cox as a director on 2019-06-28
dot icon15/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon10/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon09/10/2017
Termination of appointment of James Mark England as a secretary on 2017-08-17
dot icon31/08/2017
Full accounts made up to 2016-12-31
dot icon18/08/2017
Termination of appointment of David Healy as a director on 2017-08-17
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Termination of appointment of Dennis Randall Bays as a director on 2017-08-15
dot icon18/08/2017
Appointment of Dr David Healy as a director on 2017-08-15
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Appointment of Mrs Elizabeth Bond as a secretary on 2017-08-17
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Appointment of Mr David Healy as a director on 2017-08-17
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Termination of appointment of Megan Briggs as a director on 2017-08-15
dot icon16/12/2016
Current accounting period extended from 2016-10-31 to 2016-12-31
dot icon03/11/2016
Full accounts made up to 2015-10-31
dot icon05/10/2016
Previous accounting period shortened from 2016-03-31 to 2015-10-31
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Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH
dot icon04/10/2016
Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH
dot icon04/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon02/08/2016
Satisfaction of charge 4 in full
dot icon23/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon23/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon23/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon23/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon23/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon23/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon22/12/2015
Second filing of SH01 previously delivered to Companies House
dot icon25/11/2015
Appointment of Mr Garry Cox as a director on 2015-11-18
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Appointment of Ms Megan Briggs as a director on 2015-11-18
dot icon25/11/2015
Appointment of Mr Dennis Randall Bays as a director on 2015-11-18
dot icon24/11/2015
Registered office address changed from , 5 the Westbrook Centre, Milton Road, Cambridge, CB4 1YG to Third Floor 1 New Fetter Lane London EC4A 1AN on 2015-11-24
dot icon24/11/2015
Termination of appointment of Christopher Ray Shelley as a director on 2015-11-18
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Termination of appointment of Petter Allison as a director on 2015-11-18
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Appointment of Mr James Mark England as a secretary on 2015-11-18
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Termination of appointment of Colin Alexander Garrett as a director on 2015-11-18
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Termination of appointment of David Vernon Bridgland as a director on 2015-11-18
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Termination of appointment of Andrew Robert Linton Howe as a director on 2015-11-18
dot icon19/11/2015
Current accounting period extended from 2015-10-31 to 2016-03-31
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-18
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-18
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-18
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-18
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-18
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-18
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-18
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-18
dot icon23/10/2015
Statement of capital following an allotment of shares on 2001-01-02
dot icon23/10/2015
Statement of capital following an allotment of shares on 2000-12-20
dot icon12/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon12/10/2015
Statement of capital following an allotment of shares on 2015-06-08
dot icon12/10/2015
Statement of capital following an allotment of shares on 2014-07-17
dot icon12/10/2015
Statement of capital following an allotment of shares on 2014-06-27
dot icon01/09/2015
Satisfaction of charge 5 in full
dot icon17/07/2015
Full accounts made up to 2014-10-31
dot icon04/02/2015
Appointment of Mr Petter Allison as a director on 2014-11-01
dot icon24/10/2014
Appointment of Mr James Mark England as a director on 2014-10-23
dot icon22/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon22/10/2014
Termination of appointment of Adrian Anthony Towers as a secretary on 2014-10-03
dot icon22/10/2014
Termination of appointment of Adrian Anthony Towers as a secretary on 2014-10-03
dot icon22/10/2014
Termination of appointment of Adrian Anthony Towers as a director on 2014-10-03
dot icon18/07/2014
Full accounts made up to 2013-10-31
dot icon28/02/2014
Termination of appointment of Edward Colby as a director
dot icon25/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon25/10/2013
Termination of appointment of Thomas Fryers as a director
dot icon25/10/2013
Termination of appointment of James England as a director
dot icon25/10/2013
Director's details changed for Mr Christopher Ray Shelley on 2013-10-11
dot icon10/09/2013
Appointment of Mr David Vernon Bridgland as a director
dot icon05/07/2013
Appointment of Mr Christopher Ray Shelley as a director
dot icon22/05/2013
Full accounts made up to 2012-10-31
dot icon26/04/2013
Statement of capital following an allotment of shares on 2013-04-22
dot icon08/04/2013
Termination of appointment of Oliver Burstall as a director
dot icon07/01/2013
Statement of capital following an allotment of shares on 2012-08-31
dot icon30/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon19/06/2012
Full accounts made up to 2011-10-31
dot icon14/12/2011
Statement of capital following an allotment of shares on 2011-09-30
dot icon27/10/2011
Secretary's details changed for Adrian Anthony Towers on 2011-10-27
dot icon27/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon27/10/2011
Director's details changed for Adrian Anthony Towers on 2011-10-27
dot icon14/09/2011
Statement of capital following an allotment of shares on 2011-03-09
dot icon14/09/2011
Statement of capital following an allotment of shares on 2011-09-01
dot icon14/09/2011
Statement of capital following an allotment of shares on 2011-02-11
dot icon14/09/2011
Statement of capital following an allotment of shares on 2011-03-04
dot icon20/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon09/05/2011
Full accounts made up to 2010-10-31
dot icon16/03/2011
Termination of appointment of Richard King as a director
dot icon29/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon29/04/2010
Termination of appointment of Andrew Dames as a director
dot icon28/04/2010
Purchase of own shares.
dot icon28/04/2010
Cancellation of shares. Statement of capital on 2010-04-28
dot icon16/03/2010
Registered office address changed from , Brunswick House, 61-69 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EG on 2010-03-16
dot icon10/03/2010
Particulars of a mortgage or charge / charge no: 6
dot icon02/03/2010
Full accounts made up to 2009-10-31
dot icon03/12/2009
Duplicate mortgage certificatecharge no:5
dot icon27/11/2009
Statement of capital following an allotment of shares on 2009-11-16
dot icon27/11/2009
Statement of capital following an allotment of shares on 2009-10-20
dot icon27/11/2009
Statement of capital following an allotment of shares on 2009-10-10
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 5
dot icon04/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon04/11/2009
Director's details changed for Colin Alexander Garrett on 2009-11-04
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Director's details changed for Richard Ashton King on 2009-11-04
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Director's details changed for Adrian Anthony Towers on 2009-11-04
dot icon04/11/2009
Director's details changed for Andrew Robert Linton Howe on 2009-11-04
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Director's details changed for James Mark Carson England on 2009-11-04
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Director's details changed for Thomas Clayton Fryers on 2009-11-04
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Director's details changed for Mr Oliver William Burstall on 2009-11-04
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Director's details changed for Edward Grellier Colby on 2009-11-04
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Director's details changed for Andrew Nicholas Dames on 2009-11-04
dot icon07/10/2009
Ad 30/09/09\gbp si [email protected]=28\gbp ic 3918.17/3946.17\
dot icon08/09/2009
Ad 31/05/09\gbp si [email protected]=10\gbp ic 3908.17/3918.17\
dot icon30/07/2009
Full accounts made up to 2008-10-31
dot icon02/01/2009
Director appointed mr oliver william burstall
dot icon31/10/2008
Return made up to 01/10/08; full list of members
dot icon04/09/2008
Full accounts made up to 2007-10-31
dot icon03/09/2008
Appointment terminated director kimon roussopoulos
dot icon16/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon15/04/2008
Ad 31/03/08\gbp si [email protected]=9\gbp ic 3899/3908\
dot icon02/02/2008
Ad 30/01/08--------- £ si [email protected]=10 £ ic 3889/3899
dot icon30/10/2007
Return made up to 01/10/07; change of members
dot icon04/10/2007
Ad 31/05/07-31/08/07 £ si [email protected]=29 £ ic 3859/3888
dot icon28/06/2007
Full accounts made up to 2006-10-31
dot icon27/10/2006
Return made up to 01/10/06; full list of members
dot icon13/06/2006
Full accounts made up to 2005-10-31
dot icon10/04/2006
Ad 23/03/06--------- £ si [email protected]=1 £ ic 3857/3858
dot icon10/04/2006
New director appointed
dot icon04/11/2005
Return made up to 01/10/05; full list of members
dot icon11/07/2005
Ad 16/06/05--------- £ si [email protected]=35 £ ic 3822/3857
dot icon11/07/2005
Director's particulars changed
dot icon13/06/2005
Full accounts made up to 2004-10-31
dot icon01/06/2005
Resolutions
dot icon03/05/2005
Ad 20/04/05-20/04/05 £ si [email protected]=450 £ ic 3372/3822
dot icon03/05/2005
Director's particulars changed
dot icon03/05/2005
Director's particulars changed
dot icon10/11/2004
Return made up to 01/10/04; change of members
dot icon22/07/2004
New director appointed
dot icon28/06/2004
Full accounts made up to 2003-10-31
dot icon16/01/2004
Declaration of satisfaction of mortgage/charge
dot icon09/12/2003
New director appointed
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Particulars of mortgage/charge
dot icon31/10/2003
Return made up to 01/10/03; change of members
dot icon05/08/2003
Director resigned
dot icon30/05/2003
Secretary resigned
dot icon30/05/2003
New secretary appointed
dot icon04/04/2003
Resolutions
dot icon19/03/2003
Accounts for a small company made up to 2002-10-31
dot icon09/02/2003
Resolutions
dot icon13/01/2003
Ad 19/12/02--------- £ si [email protected]=442 £ ic 2929/3371
dot icon30/10/2002
Ad 25/10/02-25/10/02 £ si [email protected] £ ic 2929/2929
dot icon18/10/2002
Return made up to 01/10/02; full list of members
dot icon17/10/2002
Declaration of satisfaction of mortgage/charge
dot icon24/09/2002
Particulars of mortgage/charge
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New director appointed
dot icon19/08/2002
Full accounts made up to 2001-10-31
dot icon17/07/2002
Registered office changed on 17/07/02 from: terrington house, 13-15 hills road, cambridge, CB2 1GE
dot icon11/06/2002
New director appointed
dot icon17/05/2002
Ad 23/04/02--------- £ si [email protected]=3 £ ic 5899/5902
dot icon04/04/2002
Particulars of mortgage/charge
dot icon10/10/2001
Return made up to 01/10/01; full list of members
dot icon10/10/2001
Ad 10/09/01--------- £ si [email protected] £ ic 5899/5899
dot icon20/09/2001
Ad 31/08/01--------- £ si [email protected]=11 £ ic 5888/5899
dot icon01/08/2001
Accounts for a small company made up to 2000-10-31
dot icon15/01/2001
£ nc 10000/9340 22/12/00
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£ ic 6548/5888 22/12/00 £ sr [email protected]=660
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon13/12/2000
Secretary resigned
dot icon09/11/2000
New secretary appointed
dot icon27/10/2000
Return made up to 01/10/00; full list of members
dot icon25/09/2000
Ad 20/07/00--------- £ si 750@4=3000 £ ic 3548/6548
dot icon07/08/2000
Ad 30/04/00--------- £ si [email protected]=5 £ ic 3543/3548
dot icon04/08/2000
Accounts for a small company made up to 1999-10-31
dot icon24/12/1999
Ad 30/11/99--------- £ si [email protected]=1 £ ic 3542/3543
dot icon24/12/1999
Ad 25/10/99--------- £ si [email protected]=33 £ ic 3509/3542
dot icon03/11/1999
Return made up to 01/10/99; full list of members
dot icon27/08/1999
Ad 15/07/99--------- £ si [email protected]=110 £ ic 3398/3508
dot icon06/08/1999
New director appointed
dot icon06/08/1999
New director appointed
dot icon10/04/1999
Accounts for a small company made up to 1998-10-31
dot icon10/03/1999
Secretary's particulars changed;director's particulars changed
dot icon10/03/1999
Ad 03/03/99--------- £ si [email protected]=33 £ ic 3365/3398
dot icon30/10/1998
Return made up to 01/10/98; full list of members
dot icon28/10/1998
Ad 01/10/98--------- £ si [email protected]=188 £ ic 3177/3365
dot icon21/06/1998
Ad 05/06/98--------- £ si [email protected]=227 £ ic 2950/3177
dot icon12/05/1998
Ad 30/04/98--------- £ si [email protected]=450 £ ic 2500/2950
dot icon01/04/1998
Particulars of mortgage/charge
dot icon31/03/1998
New director appointed
dot icon26/03/1998
Ad 19/03/98--------- £ si [email protected]=1500 £ ic 1000/2500
dot icon26/03/1998
Resolutions
dot icon26/03/1998
Resolutions
dot icon26/03/1998
Nc inc already adjusted 19/03/98
dot icon26/03/1998
Resolutions
dot icon12/03/1998
Registered office changed on 12/03/98 from: terrington house, 13-15 hills road, cambridge, CB2 1NP
dot icon27/02/1998
Registered office changed on 27/02/98 from: 74 de freville avenue, cambridge, cambridgeshire, CB4 6ED
dot icon02/12/1997
Ad 14/10/97--------- £ si [email protected]
dot icon10/11/1997
New director appointed
dot icon10/11/1997
New secretary appointed;new director appointed
dot icon30/10/1997
Secretary resigned
dot icon30/10/1997
Director resigned
dot icon14/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/09/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

SENTEC LTD has not submitted financial statements

SENTEC LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SENTEC LTD

SENTEC LTD is an Active company incorporated on 14/10/1997 with the registered office located at C/O Xylem Water Solutions Uk Ltd, Private Road No 1, Colwick Industrial Estate, Nottingham NG4 2AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SENTEC LTD?

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SENTEC LTD is currently Active. It was registered on 14/10/1997 .

Where is SENTEC LTD located?

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SENTEC LTD is registered at C/O Xylem Water Solutions Uk Ltd, Private Road No 1, Colwick Industrial Estate, Nottingham NG4 2AN.

What does SENTEC LTD do?

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SENTEC LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SENTEC LTD?

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The latest filing was on 25/08/2026: Cessation of Sensus Uk Systems Limited as a person with significant control on 2024-12-31.