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SENTEC LTD

Company number 03452194

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2025 TM01 Termination of appointment of Elizabeth Bond as a director on 4 December 2025
View PDF Termination of appointment of Elizabeth Bond as a director on 4 December 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2025 RP01SH01 Replacement filing of SH01 - 16/12/24 Statement of Capital gbp 5196.43
View PDF Replacement filing of SH01 - 16/12/24 Statement of Capital gbp 5196.43 - link opens in a new window - 4 pages (4 pages)
14 Oct 2025 CS01 Confirmation statement made on 28 September 2025 with updates
View PDF Confirmation statement made on 28 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
09 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 75 pages (75 pages)
09 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
30 Dec 2024 AD01 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 30 December 2024
View PDF 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 30 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024 AD01 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 30 December 2024
View PDF 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 30 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Re: the sum of £1,166.70 be capitalised / bonus issue of shares 16/12/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES14 ‐ Re: the sum of £1,166.70 be capitalised / bonus issue of shares 16/12/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
17 Dec 2024 SH19 Statement of capital on 17 December 2024
  • GBP 0.01
View PDF Statement of capital on 17 December 2024
  • GBP 0.01
- link opens in a new window - 3 pages (3 pages)
17 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2024 CAP-SS Solvency Statement dated 17/12/24
View PDF Solvency Statement dated 17/12/24 - link opens in a new window - 1 page (1 page)
17 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 17/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
16 Dec 2024 SH01 Statement of capital following an allotment of shares on 16 December 2024
  • GBP 5,196.43
  • ANNOTATION Replaced a replacement SH01 was registered 15/10/25 as the original contained an error
View PDF Statement of capital following an allotment of shares on 16 December 2024
  • GBP 5,196.43
  • ANNOTATION Replaced a replacement SH01 was registered 15/10/25 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
13 Nov 2024 AP01 Appointment of Mr Laurie James Bentley as a director on 1 November 2024
View PDF Appointment of Mr Laurie James Bentley as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 TM02 Termination of appointment of Elizabeth Bond as a secretary on 1 November 2024
View PDF Termination of appointment of Elizabeth Bond as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024 TM01 Termination of appointment of David Healy as a director on 1 November 2024
View PDF Termination of appointment of David Healy as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024 TM01 Termination of appointment of James Mark England as a director on 1 November 2024
View PDF Termination of appointment of James Mark England as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024 AP03 Appointment of Ms Nicola Tancred as a secretary on 1 November 2024
View PDF Appointment of Ms Nicola Tancred as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 AP01 Appointment of Mrs Elizabeth Bond as a director on 1 November 2024
View PDF Appointment of Mrs Elizabeth Bond as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
07 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)