THE SILENT SENTINEL GROUP LIMITED

Key Data

Status

Active

Company No.

08659947

Incorporation date

21/08/2013

Size

Group

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2023)

27/08/2025

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-21 with no updates

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16/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

19/12/2024

Director's details changed for Mr Simon Ross Smith on 2024-08-12

View PDF (2 pages)

16/09/2024

Second filing of Confirmation Statement dated 2024-08-21

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05/09/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (5 pages)

13/08/2024

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

24/07/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

03/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (36 pages)

19/06/2024

Previous accounting period shortened from 2023-12-31 to 2023-10-31

View PDF (1 pages)

23/05/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

23/02/2024

Resolutions

View PDF (1 pages)

23/02/2024

Memorandum and Articles of Association

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19/02/2024

Satisfaction of charge 086599470001 in full

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16/02/2024

Termination of appointment of Martin Gerald Wilson as a secretary on 2024-02-13

View PDF (1 pages)

16/02/2024

Termination of appointment of Paul Robert Elsey as a director on 2024-02-13

View PDF (1 pages)

16/02/2024

Appointment of Katherine Ann Maher as a director on 2024-02-13

View PDF (2 pages)

16/02/2024

Appointment of Mr Simon Ross Smith as a director on 2024-02-13

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16/02/2024

Registered office address changed from 1 - 2 Riverside Stanstead Abbotts Ware SG12 8AP England to Nova South 160 Victoria Street London SW1E 5LB on 2024-02-16

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16/02/2024

Notification of Motorola Solutions International Holding Limited as a person with significant control on 2024-02-13

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16/02/2024

Cessation of Paul Robert Elsey as a person with significant control on 2024-02-13

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16/02/2024

Statement of capital following an allotment of shares on 2024-02-13

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16/02/2024

Appointment of David England as a secretary on 2024-02-13

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27/11/2023

Statement of capital following an allotment of shares on 2014-05-16

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13/11/2023

Satisfaction of charge 086599470002 in full

View PDF (1 pages)

02/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

22/05/2023

Group of companies' accounts made up to 2022-10-31

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£91.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
139.72K
-
0.00
-
-

2022
0
-
-
0.00
91.00
-

2022
0
-
-
0.00
91.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

91.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Martin Gerald	Secretary	21/08/2013 - 13/02/2024	-
Smith, Simon Ross	Director	13/02/2024 - Present	23
Elsey, Paul Robert	Director	21/08/2013 - 13/02/2024	14
Maher, Katherine Ann	Director	13/02/2024 - Present	25
England, David	Secretary	13/02/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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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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SC278017

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

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Description

About THE SILENT SENTINEL GROUP LIMITED

THE SILENT SENTINEL GROUP LIMITED is an(a) Active company incorporated on 21/08/2013 with the registered office located at Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THE SILENT SENTINEL GROUP LIMITED?

THE SILENT SENTINEL GROUP LIMITED is currently Active. It was registered on 21/08/2013 .

Where is THE SILENT SENTINEL GROUP LIMITED located?

THE SILENT SENTINEL GROUP LIMITED is registered at Nova South, 160 Victoria Street, London SW1E 5LB.

What does THE SILENT SENTINEL GROUP LIMITED do?

THE SILENT SENTINEL GROUP LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for THE SILENT SENTINEL GROUP LIMITED?

The latest filing was on 27/08/2025: Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD.