SENTINEL SMALL UNMANNED AVIATION SYSTEMS (SUAS) LTD
SENTINEL SMALL UNMANNED AVIATION SYSTEMS (SUAS) LTD is an active private limited company, incorporated on 25 July 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Tollerford Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SENTINEL SMALL UNMANNED AVIATION SYSTEMS (SUAS) LTD previously had the company name SENTINEL SECURE SERVICES GROUP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10294408 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 75 TOLLERFORD ROAD |
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Post Town | POOLE |
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Country | UNITED KINGDOM |
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Postcode | BH17 9BW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/08/2024 |
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Last Made Up Date | 23/07/2023 |
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Return
Next Due Date | 22/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 19/01/2018 onwards:
SENTINEL SMALL UNMANNED AVIATION SYSTEMS (SUAS) LTD
Prior to 19/01/2018:
SENTINEL SECURE SERVICES GROUP LTD
Directors
(The company's officers)
MR JUSTIN BAXTER
(~54 year old British national)
BROAD ACRE FARM POOLE ROAD, POOLE, BH16 6AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2016
MR PERRAN JAMES BONNER
(~46 year old British national)
75 TOLLERFORD ROAD, POOLE, BH17 9BW, UNITED KINGDOM
- Current Director
- Gives occupation as OP DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2023
MR RICHARD GARETH EVANS
(~65 year old British national)
75 TOLLERFORD ROAD, POOLE, BH17 9BW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2022
MR DENIS NICOLET
(~76 year old British national)
75 TOLLERFORD ROAD, POOLE, BH17 9BW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2022
Shareholders
(Persons of Significant Control)
Justin Baxter
(~54 year old British national)
75, Tollerford Road, Poole, BH17 9BW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/07/2016
Mr Richard Evans
(~65 year old British national)
75, Tollerford Road, Poole, BH17 9BW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/07/2021
Mr Denis Nicolet
(~76 year old British national)
75, Tollerford Road, Poole, BH17 9BW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/07/2021
Connections
(Shared officers)
PROJECT HOPE, UNITED KINGDOM
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)
SENTINEL SMALL UNMANNED AVIATION SYSTEMS (SUAS) LTD: Maps
Maps show the location of the postcode of the registered office, BH17 9BW.
Map of SENTINEL SMALL UNMANNED AVIATION SYSTEMS (SUAS) LTD at local scale
Map of SENTINEL SMALL UNMANNED AVIATION SYSTEMS (SUAS) LTD at district scale
More Companies in BH17 9BW
Other companies with registered offices in BH17 9BW:
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)