SENTRIC SAFETY GROUP LIMITED - AMERSHAM


Company Profile Company Filings

Overview

SENTRIC SAFETY GROUP LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
SENTRIC SAFETY GROUP LIMITED was incorporated 34 years ago on 16/10/1989 and has the registered number: 02432485. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SENTRIC SAFETY GROUP LIMITED - AMERSHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MISBOURNE COURT
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE

This Company Originates in : United Kingdom
Previous trading names include:
SCK INTERLOCKS GROUP LIMITED (until 24/08/2022)
KLAXON SIGNALS LIMITED (until 21/09/2021)
MICOTECH LIMITED (until 16/09/2011)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALUN JENKINS Mar 1976 British Director 2018-10-01 CURRENT
MR STEPHEN WILLIAM LAWRENCE GUNNING Mar 1967 British Director 2023-01-16 CURRENT
MR MARK ALUN JENKINS Secretary 2018-10-01 CURRENT
KEVIN JOHN THOMPSON Jul 1959 British Director 2000-03-22 UNTIL 2018-07-01 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2018-07-01 UNTIL 2023-01-16 RESIGNED
MR JOHN FRANCIS MOORE Jul 1954 British Director 1997-02-05 UNTIL 2000-03-22 RESIGNED
MR JOHN FILMER KIDSTON Feb 1936 British Director 1997-02-05 UNTIL 1997-04-30 RESIGNED
ANTHONY ALBERT JOHN EVANS Apr 1937 British Director RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Director 2000-03-22 UNTIL 2018-09-30 RESIGNED
DAVID HAROLD BANGHAM Apr 1941 British Director RESIGNED
MR DAVID JOHN ARCHER Sep 1942 British Director 1997-02-05 UNTIL 2000-03-22 RESIGNED
MR JOHN FRANCIS MOORE Jul 1954 British Secretary 1997-02-05 UNTIL 2000-03-22 RESIGNED
MR ROBERT COLIN EVANS Secretary RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Secretary 2000-03-22 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halma Plc 2016-04-06 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

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ANALYTICAL DEVELOPMENT COMPANY LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
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SUNTECH MEDICAL GROUP LIMITED AMERSHAM ENGLAND Active FULL 70100 - Activities of head offices
SUNTECH GROUP EB TRUSTEE LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
RCS INTERNATIONAL LIMITED AMERSHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALMA VENTURES LIMITED AMERSHAM ENGLAND Active FULL 70100 - Activities of head offices