SENTEK SOLUTIONS LIMITED

SENTEK SOLUTIONS LIMITED is an active private limited company, incorporated on 14 April 2004. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and one other classification. The company's registered office is on Castle Street, Hertford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SENTEK SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6-7 CASTLE GATE
Address Line 2	CASTLE STREET
Post Town	HERTFORD
County	HERTFORDSHIRE
Postcode	SG14 1HD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SENTEK SOLUTIONS LIMITED

Directors

(The company's officers)

MR STEVEN JAMES ANSELL

(~50 year old British national)

6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2010

ADAM GARDNER

(~61 year old British national)

6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD

Current Director
Gives occupation as SALES & MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2008

SARAH JEAN ANSELL

(~76 year old British national)

6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD

Current Secretary

Appointed on 15/04/2005

Shareholders

(Persons of Significant Control)

Mr Steven James Ansell

(~50 year old British national)

6-7, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Adam Jeremy Gardner

(~61 year old British national)

6-7, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD

Owns between 50% and 75% of the shares.

Notified on 10/05/2021

Connections

(Shared officers)

DEUK SOLUTIONS LIMITED

MR STEVEN JAMES ANSELL
MR ADAM JEREMY GARDNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)