CompaniesInTheUK

SENTEC LTD

Company number 03452194 ·

Active

209 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 15 pages View document
25 Aug 2026 Notification of Xylem Water Solutions Uk Limited as a person with significant control on 2024-12-31 · 2 pages View document
25 Aug 2026 Cessation of Sensus Uk Systems Limited as a person with significant control on 2024-12-31 · 1 page View document
25 Aug 2026 Confirmation statement made on 2026-08-25 with updates · 4 pages View document
4 Dec 2025 Termination of appointment of Elizabeth Bond as a director on 2025-12-04 · 1 page View document
15 Oct 2025 RP01SH01 · 4 pages View document
14 Oct 2025 Confirmation statement made on 2025-09-28 with updates · 5 pages View document
9 Oct 2025 AGREEMENT2 · 1 page View document
9 Oct 2025 PARENT_ACC · 75 pages View document
9 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages View document
9 Oct 2025 GUARANTEE2 · 3 pages View document
30 Dec 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 · 1 page View document
30 Dec 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 · 1 page View document
20 Dec 2024 Resolutions · 1 page View document
17 Dec 2024 Resolutions · 1 page View document
17 Dec 2024 CAP-SS · 1 page View document
17 Dec 2024 Statement of capital on 2024-12-17 · 3 pages View document
17 Dec 2024 SH20 · 1 page View document
16 Dec 2024 Statement of capital following an allotment of shares on 2024-12-16 · 3 pages View document
13 Nov 2024 Appointment of Mr Laurie James Bentley as a director on 2024-11-01 · 2 pages View document
12 Nov 2024 Appointment of Mrs Elizabeth Bond as a director on 2024-11-01 · 2 pages View document
12 Nov 2024 Termination of appointment of David Healy as a director on 2024-11-01 · 1 page View document
12 Nov 2024 Termination of appointment of James Mark England as a director on 2024-11-01 · 1 page View document
12 Nov 2024 Appointment of Ms Nicola Tancred as a secretary on 2024-11-01 · 2 pages View document
12 Nov 2024 Termination of appointment of Elizabeth Bond as a secretary on 2024-11-01 · 1 page View document
10 Oct 2024 Accounts for a small company made up to 2023-12-31 · 29 pages View document
7 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
2 Aug 2023 Accounts for a small company made up to 2022-12-31 · 29 pages View document
26 Oct 2022 Full accounts made up to 2021-12-31 · 29 pages View document
13 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
4 Nov 2021 Accounts for a small company made up to 2020-12-31 · 28 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
4 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM FIFTH FLOOR OFFICE 210 HIGH HOLBORN LONDON WC1V 7DL ENGLAND View document
8 Apr 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM THIRD FLOOR 1 NEW FETTER LANE LONDON EC4A 1AN ENGLAND View document
7 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
10 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GARRY COX View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
9 Oct 2017 APPOINTMENT TERMINATED, SECRETARY JAMES ENGLAND View document
31 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DENNIS BAYS View document
18 Aug 2017 DIRECTOR APPOINTED MR DAVID HEALY View document
18 Aug 2017 DIRECTOR APPOINTED DR DAVID HEALY View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HEALY View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MEGAN BRIGGS View document
18 Aug 2017 SECRETARY APPOINTED MRS ELIZABETH BOND View document
16 Dec 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 View document
3 Nov 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
5 Oct 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
5 Oct 2016 PREVSHO FROM 31/03/2016 TO 31/10/2015 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
4 Oct 2016 SAIL ADDRESS CREATED View document
2 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Dec 2015 SECOND FILING FOR FORM SH01 View document
23 Dec 2015 SECOND FILING FOR FORM SH01 View document
23 Dec 2015 SECOND FILING FOR FORM SH01 View document
23 Dec 2015 SECOND FILING FOR FORM SH01 View document
23 Dec 2015 SECOND FILING FOR FORM SH01 View document
23 Dec 2015 SECOND FILING FOR FORM SH01 View document
22 Dec 2015 SECOND FILING FOR FORM SH01 View document
25 Nov 2015 DIRECTOR APPOINTED MS MEGAN BRIGGS View document
25 Nov 2015 DIRECTOR APPOINTED MR DENNIS RANDALL BAYS View document
25 Nov 2015 DIRECTOR APPOINTED MR GARRY COX View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHELLEY View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 5 THE WESTBROOK CENTRE, MILTON ROAD, CAMBRIDGE, CB4 1YG View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGLAND View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWE View document
24 Nov 2015 SECRETARY APPOINTED MR JAMES MARK ENGLAND View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR PETTER ALLISON View document
19 Nov 2015 18/11/15 STATEMENT OF CAPITAL GBP 3774.73 View document
19 Nov 2015 CURREXT FROM 31/10/2015 TO 31/03/2016 View document
19 Nov 2015 18/11/15 STATEMENT OF CAPITAL GBP 3774.73 View document
19 Nov 2015 18/11/15 STATEMENT OF CAPITAL GBP 3774.73 View document
19 Nov 2015 18/11/15 STATEMENT OF CAPITAL GBP 3774.73 View document
19 Nov 2015 18/11/15 STATEMENT OF CAPITAL GBP 3774.73 View document
19 Nov 2015 18/11/15 STATEMENT OF CAPITAL GBP 3774.73 View document
19 Nov 2015 18/11/15 STATEMENT OF CAPITAL GBP 3774.73 View document
19 Nov 2015 18/11/15 STATEMENT OF CAPITAL GBP 3774.73 View document
23 Oct 2015 02/01/01 STATEMENT OF CAPITAL GBP 308 View document
23 Oct 2015 20/12/00 STATEMENT OF CAPITAL GBP 1410 View document
12 Oct 2015 27/06/14 STATEMENT OF CAPITAL GBP 3766.73 View document
12 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
12 Oct 2015 08/06/15 STATEMENT OF CAPITAL GBP 3766.73 View document
12 Oct 2015 17/07/14 STATEMENT OF CAPITAL GBP 3766.73 View document
1 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Jul 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
4 Feb 2015 DIRECTOR APPOINTED MR PETTER ALLISON View document
24 Oct 2014 DIRECTOR APPOINTED MR JAMES MARK ENGLAND View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN TOWERS View document
22 Oct 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN TOWERS View document
22 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
22 Oct 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN TOWERS View document
18 Jul 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
28 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD COLBY View document
25 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
25 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS FRYERS View document
25 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAY SHELLEY / 11/10/2013 View document
25 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ENGLAND View document
10 Sep 2013 DIRECTOR APPOINTED MR DAVID VERNON BRIDGLAND View document
5 Jul 2013 DIRECTOR APPOINTED MR CHRISTOPHER RAY SHELLEY View document
22 May 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
26 Apr 2013 22/04/13 STATEMENT OF CAPITAL GBP 3728.73 View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER BURSTALL View document
7 Jan 2013 31/08/12 STATEMENT OF CAPITAL GBP 3666.73 View document
30 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
14 Dec 2011 30/09/11 STATEMENT OF CAPITAL GBP 3605.83 View document
27 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ANTHONY TOWERS / 27/10/2011 View document
27 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN ANTHONY TOWERS / 27/10/2011 View document
27 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
14 Sep 2011 11/02/11 STATEMENT OF CAPITAL GBP 3551.35 View document
14 Sep 2011 01/09/11 STATEMENT OF CAPITAL GBP 3605.83 View document
14 Sep 2011 09/03/11 STATEMENT OF CAPITAL GBP 3598.72 View document
14 Sep 2011 04/03/11 STATEMENT OF CAPITAL GBP 3596.35 View document
20 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
9 May 2011 FULL ACCOUNTS MADE UP TO 31/10/10 · 17 pages View document
16 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD KING View document
29 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders · 15 pages View document
29 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAMES · 1 page View document
28 Apr 2010 28/04/10 STATEMENT OF CAPITAL GBP 4013.05 View document
28 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, BRUNSWICK HOUSE, 61-69 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EG View document
10 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
2 Mar 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
3 Dec 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
27 Nov 2009 16/11/09 STATEMENT OF CAPITAL GBP 4013.05 View document
27 Nov 2009 10/10/09 STATEMENT OF CAPITAL GBP 3968.17 View document
27 Nov 2009 20/10/09 STATEMENT OF CAPITAL GBP 3972.4 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLAYTON FRYERS / 04/11/2009 View document
4 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM BURSTALL / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRELLIER COLBY / 04/11/2009 · 2 pages View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ANTHONY TOWERS / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHTON KING / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS DAMES / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LINTON HOWE / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER GARRETT / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CARSON ENGLAND / 04/11/2009 View document
30 Jul 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
2 Jan 2009 DIRECTOR APPOINTED MR OLIVER WILLIAM BURSTALL View document
31 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
4 Sep 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR KIMON ROUSSOPOULOS View document
16 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Oct 2007 RETURN MADE UP TO 01/10/07; CHANGE OF MEMBERS View document
28 Jun 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
27 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
13 Jun 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
4 Nov 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
11 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
1 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2004 RETURN MADE UP TO 01/10/04; CHANGE OF MEMBERS View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
16 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2003 RETURN MADE UP TO 01/10/03; CHANGE OF MEMBERS View document
5 Aug 2003 DIRECTOR RESIGNED View document
30 May 2003 NEW SECRETARY APPOINTED View document
30 May 2003 SECRETARY RESIGNED View document
4 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
9 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
17 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
19 Aug 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
17 Jul 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: TERRINGTON HOUSE, 13-15 HILLS ROAD, CAMBRIDGE, CB2 1GE View document
11 Jun 2002 NEW DIRECTOR APPOINTED View document
4 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
1 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
15 Jan 2001 £ NC 10000/9340 22/12/00 View document
15 Jan 2001 £ IC 6548/5888 22/12/00 £ SR [email protected]=660 View document
8 Jan 2001 POS 66000 AT £0.01 21/12/00 View document
13 Dec 2000 SECRETARY RESIGNED View document
9 Nov 2000 NEW SECRETARY APPOINTED View document
27 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
4 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
3 Nov 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
6 Aug 1999 NEW DIRECTOR APPOINTED View document
6 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
10 Mar 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
1 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
26 Mar 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/98 View document
26 Mar 1998 NC INC ALREADY ADJUSTED 19/03/98 View document
26 Mar 1998 £ NC 1000/10000 19/03/ View document
26 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 View document
12 Mar 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: TERRINGTON HOUSE, 13-15 HILLS ROAD, CAMBRIDGE, CB2 1NP View document
27 Feb 1998 REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 74 DE FREVILLE AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 6ED View document
10 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Nov 1997 NEW DIRECTOR APPOINTED View document
30 Oct 1997 SECRETARY RESIGNED View document
30 Oct 1997 DIRECTOR RESIGNED View document
14 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document