SENTURION (MIDCO) LIMITED
Company is dissolved
General Information
NAME
SENTURION (MIDCO) LIMITED
COMPANY NUMBER
06270218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
SG19 2BD
Tempsford Hall
Sandy
Bedfordshire
SG19 2BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 05/10/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 27/04/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
Credit Risk Overview
Want to learn more about SENTURION (MIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENTURION (MIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENTURION (MIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/06/2007 - 08/11/2011 (4 years and 5 months) Secretary: 06/06/2007 - 08/11/2011 (4 years and 5 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 46 |
View Report |
|
06/06/2007 - 05/08/2009 (2 years and 1 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 4 Past: 56 |
View Report |
|
15/06/2007 - 28/11/2008 (1 years and 5 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/06/2007 - 29/05/2009 (1 years and 11 months) Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 05/10/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 27/04/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 15/04/2020 | New Company Secretary Bethan Melges (919962340) Appointed |
| 15/04/2020 | New Board Member Adrian Paul Jones (920446180) Appointed |
| 15/04/2020 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 06/02/2020 | New Company Secretary Bethan Melges (919962340) Appointed |
| 06/02/2020 | New Board Member Adrian Paul Jones (920446180) Appointed |
| 06/02/2020 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 23/01/2020 | New Company Secretary Bethan Melges (919962340) Appointed |
| 23/01/2020 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 23/01/2020 | New Board Member Adrian Paul Jones (920446180) Appointed |
| 22/06/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 29/12/2016 | Anoop Kang (919868390) has left the board |
| 29/12/2016 | New Board Member Adrian Paul Jones (920446180) Appointed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 22/01/2016 | David Neville Benson (917963494) has left the board |
| 22/01/2016 | New Board Member Anoop Kang (919868390) Appointed |
| 27/07/2015 | New Board Member Bethan Melges (919958333) Appointed |
| 27/07/2015 | New Company Secretary Bethan Melges (919962340) Appointed |
| 27/07/2015 | Matthew Armitage (919348114) has left the board |
| 27/07/2015 | Matthew Armitage (919205254) has left the board |
| 17/06/2015 | New Annual Return filed |
| 29/04/2015 | Hugh Edward Earle Raven (917963485) has left the board |
| 29/04/2015 | Haydn Jonathan Mursell (917963496) has left the board |
| 29/04/2015 | New Board Member Matthew Armitage (919205254) Appointed |
| 29/04/2015 | New Accounts filed |
| 17/12/2014 | Deborah Pamela Hamilton (917970057) has left the board |
| 17/12/2014 | New Company Secretary Matthew Armitage (919348114) Appointed |
| 13/06/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 07/10/2013 | Michael Baldwin (915613056) has left the board |
| 15/07/2013 | New Board Member David Neville Benson (917963494) Appointed |
| 15/07/2013 | Change in Reg. Office |
| 12/07/2013 | New Board Member Hugh Edward Earle Raven (917963485) Appointed |
| 11/07/2013 | Donald William MacDiarmid (906434758) has left the board |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
| 12/02/2013 | Change in Reg. Office |
| 13/09/2012 | Philip Windover Fellowes-Prynne has left the board |
| 12/09/2012 | New Board Member Donald William MacDiarmid Appointed |
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