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- YACHT SENTINEL LIMITED
YACHT SENTINEL LIMITED
Active - Accounts Filed
General Information
NAME
YACHT SENTINEL LIMITED
COMPANY NUMBER
03531968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
20/03/1998
(26 years and 8 months old)
WEBSITE
www.yacht-sentinel.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/11/1998
22/12/2015
INTELLIGENT DEVICES LTD
View all previous names
Previous Names
19/11/1998 22/12/2015 INTELLIGENT DEVICES LTD
20/03/1998 19/11/1998 ANDROMEDA COMPONENTS LIMITED
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Unit 216
222 Kensal Road
London
W10 5BN
Telephone: 506173
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 |
---|---|---|
INTELLIGENT DEVICES LIMITED | Active - Accounts Filed | View Report |
YACHT SENTINEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YACHT SENTINEL 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 YACHT SENTINEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YACHT SENTINEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/11/2015 - Present (9 years and 1 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/11/2015 - Present (9 years and 1 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
20/03/1998 - Present (26 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 160 |
View Report |
20/03/1998 - 01/09/2016 (18 years and 5 months) Born in Dec 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
RESOLUTION SECRETARIES LIMITED 20/03/1998 - Present (26 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 165 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTELLIGENT DEVICES LIMITED | Active - Accounts Filed | View Report |
YACHT SENTINEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: Change in Reg. Office |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: New Accounts filed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2017 | Event: Change in Reg. Office |
Date: 14/07/2017 | Event: New Accounts filed |
Date: 28/04/2017 | Event: New Annual Return filed |
Date: 27/04/2017 | Event: Susan Jean Glasow (907872314) has left the board |
Date: 27/04/2017 | Event: Christopher Ernest Glasow (905008530) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: New Board Member Robert John Reynolds (901223995) Appointed |
Date: 24/02/2016 | Event: New Board Member Romain Devismes (920384641) Appointed |
Date: 24/02/2016 | Event: Change in Reg. Office |
Date: 24/02/2016 | Event: New Board Member Romain Devismes (920384641) Appointed |
Date: 24/02/2016 | Event: Change in Reg. Office |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 05/04/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 22/04/2013 | Event: New Annual Return filed |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 12/01/2013 | Event: New Accounts filed |
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