SENTIO SYSTEMS LIMITED

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SENTIO SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

13042952

Incorporation date

25/11/2020

Size

Dormant

Contacts

Registered address

Registered address

Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London W1J 8AJCopy
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Latest events (Record since 25/11/2020)
dot icon10/02/2026
Director's details changed for Mr Francisco Lucas Mendoza on 2026-02-10
dot icon10/02/2026
Director's details changed for Mr Godfrey Lawrence Ryan on 2026-02-10
dot icon10/02/2026
Registered office address changed from Level 1, Devonshire House One Mayfair Place London Greater London W1J 8AJ England to Care of Trihaven Capital Level 1, Devonshire House One Mayfair Place London City of London W1J 8AJ on 2026-02-10
dot icon10/02/2026
Director's details changed for Mr Paul Michael Ollerton on 2026-02-10
dot icon10/02/2026
Change of details for Mr Paul Michael Ollerton as a person with significant control on 2026-02-10
dot icon23/12/2025
Confirmation statement made on 2025-12-22 with updates
dot icon22/12/2025
Certificate of change of name
dot icon22/12/2025
Registered office address changed from 47a Broadgates, Market Place Henley-on-Thames RG9 2AD England to Level 1, Devonshire House One Mayfair Place London Greater London W1J 8AJ on 2025-12-22
dot icon22/12/2025
Appointment of Mr Paul Michael Ollerton as a director on 2025-12-22
dot icon22/12/2025
Appointment of Mr Francisco Lucas Mendoza as a director on 2025-12-22
dot icon22/12/2025
Appointment of Mr Godfrey Lawrence Ryan as a director on 2025-12-22
dot icon22/12/2025
Termination of appointment of Luke Breen as a director on 2025-12-22
dot icon22/12/2025
Termination of appointment of Christon Jon Burrows as a director on 2025-12-22
dot icon22/12/2025
Cessation of Christon Jon Burrows as a person with significant control on 2025-12-22
dot icon22/12/2025
Notification of Paul Michael Ollerton as a person with significant control on 2025-12-22
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-12-22
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-12-22
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-12-22
dot icon08/11/2025
Accounts for a dormant company made up to 2025-02-28
dot icon12/05/2025
Confirmation statement made on 2025-05-02 with updates
dot icon28/11/2024
Accounts for a dormant company made up to 2024-02-29
dot icon02/07/2024
Change of details for Christon Burrows as a person with significant control on 2024-07-02
dot icon31/05/2024
Certificate of change of name
dot icon27/05/2024
Appointment of Mr Luke Breen as a director on 2024-05-01
dot icon27/05/2024
Statement of capital following an allotment of shares on 2024-05-02
dot icon27/05/2024
Statement of capital following an allotment of shares on 2024-05-02
dot icon02/05/2024
Confirmation statement made on 2024-05-02 with updates
dot icon26/03/2024
Change of details for Christon Burrows as a person with significant control on 2024-03-01
dot icon05/10/2023
Accounts for a dormant company made up to 2023-02-28
dot icon18/09/2023
Confirmation statement made on 2023-09-18 with updates
dot icon02/03/2023
Director's details changed for Mr Christon Jon Burrows on 2023-03-02
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with updates
dot icon15/11/2022
Accounts for a dormant company made up to 2022-02-28
dot icon13/01/2022
Registered office address changed from Monitor House 12 - 14 Hart Street Henley RG9 2AU United Kingdom to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 2022-01-13
dot icon24/11/2021
Confirmation statement made on 2021-11-24 with updates
dot icon19/11/2021
Accounts for a dormant company made up to 2021-02-28
dot icon14/01/2021
Current accounting period shortened from 2021-11-30 to 2021-02-28
dot icon25/11/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
1.00
-
2022
1
1.00
-
0.00
1.00
-
2023
1
1.00
-
0.00
1.00
-
2023
1
1.00
-
0.00
1.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ryan, Godfrey Lawrence
Director
22/12/2025 - Present
1
Burrows, Christon Jon
Director
25/11/2020 - 22/12/2025
92
Mendoza, Francisco Lucas
Director
22/12/2025 - Present
4
Ollerton, Paul Michael
Director
22/12/2025 - Present
53
Breen, Luke
Director
01/05/2024 - 22/12/2025
16

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About SENTIO SYSTEMS LIMITED

SENTIO SYSTEMS LIMITED is an(a) Active company incorporated on 25/11/2020 with the registered office located at Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London W1J 8AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SENTIO SYSTEMS LIMITED?

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SENTIO SYSTEMS LIMITED is currently Active. It was registered on 25/11/2020 .

Where is SENTIO SYSTEMS LIMITED located?

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SENTIO SYSTEMS LIMITED is registered at Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London W1J 8AJ.

What does SENTIO SYSTEMS LIMITED do?

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SENTIO SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does SENTIO SYSTEMS LIMITED have?

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SENTIO SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for SENTIO SYSTEMS LIMITED?

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The latest filing was on 10/02/2026: Director's details changed for Mr Francisco Lucas Mendoza on 2026-02-10.