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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Yacht Sentinel Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 31-03-2023 £-1,068,224 equity
Yacht Sentinel Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £-1,019,623 equity
Yacht Sentinel Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-26 31-03-2021 £-889,940 equity
Yacht Sentinel Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-03-2020 £-726,932 equity
Yacht Sentinel Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-03 31-03-2019 £-558,940 equity
Yacht Sentinel Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-03-2018 £-361,999 equity
Yacht Sentinel Ltd - Accounts to registrar - small 17.1.1 2017-07-11 31-03-2017 £-186,940 equity
Yacht Sentinel Ltd - Abbreviated accounts 16.3 2016-10-28 31-03-2016 £3,742 Cash £-113,285 equity
Intelligent Devices Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £8,439 Cash £-176,942 equity
Intelligent Devices Ltd - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014 £3,652 Cash £-122,686 equity

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