SENTINEL INDUSTRIAL CYBERSECURITY AND CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC539592

Incorporation date

05/07/2016

Size

Small

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

01/05/2026

Withdrawal of a person with significant control statement on 2026-05-01

View PDF (2 pages)

01/05/2026

Notification of Caxab Limited as a person with significant control on 2026-04-27

View PDF (2 pages)

09/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

15/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

20/08/2024

Resolutions

View PDF (1 pages)

20/08/2024

Memorandum and Articles of Association

View PDF (35 pages)

22/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

18/07/2024

Termination of appointment of Eldor Holding As as a secretary on 2024-07-12

View PDF (1 pages)

18/07/2024

Appointment of Brodies Secretarial Services Limited as a secretary on 2024-07-12

View PDF (2 pages)

18/07/2024

Appointment of Mr Tor Kare Pedersen as a director on 2024-07-12

View PDF (2 pages)

18/07/2024

Appointment of Mr Alexander Risoy as a director on 2024-07-12

View PDF (2 pages)

26/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

28/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

11/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/07/2024 - Present	692
Hansen, Ove Heitmann	Director	05/07/2016 - 20/05/2022	-
ELDOR HOLDING AS	Corporate Secretary	05/07/2016 - 12/07/2024	-
Townsend, Carl	Director	01/05/2021 - Present	-
Risoy, Alexander	Director	12/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SENTINEL INDUSTRIAL CYBERSECURITY AND CONTROL SYSTEMS LIMITED

SENTINEL INDUSTRIAL CYBERSECURITY AND CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 05/07/2016 with the registered office located at 2 Salisbury Terrace, Aberdeen AB10 6QH. There are currently 4 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 SENTINEL INDUSTRIAL CYBERSECURITY AND CONTROL SYSTEMS LIMITED?

SENTINEL INDUSTRIAL CYBERSECURITY AND CONTROL SYSTEMS LIMITED is currently Active. It was registered on 05/07/2016 .

Where is SENTINEL INDUSTRIAL CYBERSECURITY AND CONTROL SYSTEMS LIMITED located?

SENTINEL INDUSTRIAL CYBERSECURITY AND CONTROL SYSTEMS LIMITED is registered at 2 Salisbury Terrace, Aberdeen AB10 6QH.

What does SENTINEL INDUSTRIAL CYBERSECURITY AND CONTROL SYSTEMS LIMITED do?

SENTINEL INDUSTRIAL CYBERSECURITY AND CONTROL SYSTEMS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for SENTINEL INDUSTRIAL CYBERSECURITY AND CONTROL SYSTEMS LIMITED?

The latest filing was on 01/05/2026: Withdrawal of a person with significant control statement on 2026-05-01.