YACHT SENTINEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
YACHT SENTINEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YACHT SENTINEL LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531968. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
YACHT SENTINEL LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531968. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
YACHT SENTINEL LIMITED - LONDON
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
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
85 GREAT PORTLAND STREET 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTELLIGENT DEVICES LTD (until 22/12/2015)
INTELLIGENT DEVICES LTD (until 22/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ROBERT JOHN REYNOLDS | Jul 1958 | British | Director | 2015-11-11 | CURRENT |
MR ROMAIN DEVISMES | Mar 1982 | French | Director | 2015-11-10 | CURRENT |
MR CHRISTOPHER ERNEST GLASOW | Dec 1944 | British | Director | 1998-03-20 UNTIL 2016-09-01 | RESIGNED |
RESOLUTION SECRETARIES LIMITED | Nominee Secretary | 1998-03-20 UNTIL 1998-04-02 | RESIGNED | ||
RESOLUTION DIRECTORS LIMITED | Nominee Director | 1998-03-20 UNTIL 1998-03-20 | RESIGNED | ||
SUSAN JEAN GLASOW | Nov 1946 | British | Secretary | 1998-04-01 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert John Reynolds | 2017-11-08 | 7/1958 | London | Ownership of shares 25 to 50 percent |
Mr Christopher Ernest Glasow | 2016-11-10 - 2020-08-14 | 12/1944 | London | Significant influence or control |
Mr Romain Devismes | 2016-11-10 | 3/1982 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |