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Sentec Ltd

Sentec Ltd is an active company incorporated on 14 October 1997 with the registered office located in Nottingham, Nottinghamshire. Sentec Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03452194
Private limited company
Age
27 years
Incorporated 14 October 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Xylem Water Solutions Uk Ltd
Private Road No 1
Colwick Industrial Estate
Nottingham
NG4 2AN
England
Address changed on 30 Dec 2024 (8 months ago)
Previous address was Third Floor 1 New Fetter Lane London EC4A 1AN England
Telephone
01223303800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Controller • British • Lives in England • Born in Nov 1973
Director • Evp Smart Grid • British • Lives in England • Born in Oct 1965
Director • Regional Finance Lead UK & Ireland • English • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bellingham & Stanley Limited
Laurie James Bentley is a mutual person.
Active
Xylem Water Solutions UK Ltd
Laurie James Bentley is a mutual person.
Active
Tideland Signal Limited
Laurie James Bentley is a mutual person.
Active
Lowara UK Limited
Laurie James Bentley is a mutual person.
Active
Xylem Water Services Limited
Laurie James Bentley is a mutual person.
Active
Sensus UK Systems Limited
Laurie James Bentley is a mutual person.
Active
Xylem Water Solutions Rugby Limited
Laurie James Bentley is a mutual person.
Active
Xylem Water Solutions UK Holdings Limited
Laurie James Bentley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£9.96M
Increased by £1.63M (+20%)
Employees
49
Same as previous period
Total Assets
£20.59M
Increased by £3.5M (+21%)
Total Liabilities
-£1.91M
Increased by £145K (+8%)
Net Assets
£18.68M
Increased by £3.36M (+22%)
Debt Ratio (%)
9%
Decreased by 1.05% (-10%)
Latest Activity
Registered Address Changed
8 Months Ago on 30 Dec 2024
Registered Address Changed
8 Months Ago on 30 Dec 2024
Mr Laurie James Bentley Appointed
10 Months Ago on 1 Nov 2024
Elizabeth Bond Resigned
10 Months Ago on 1 Nov 2024
David Healy Resigned
10 Months Ago on 1 Nov 2024
James Mark England Resigned
10 Months Ago on 1 Nov 2024
Ms Nicola Tancred Appointed
10 Months Ago on 1 Nov 2024
Mrs Elizabeth Bond Appointed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Get Credit Report
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Documents
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
Submitted on 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 30 December 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Laurie James Bentley as a director on 1 November 2024
Submitted on 13 Nov 2024
Termination of appointment of David Healy as a director on 1 November 2024
Submitted on 12 Nov 2024
Repayment History
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