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 Number10294408
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 175 TOLLERFORD ROAD
Post TownPOOLE
CountryUNITED KINGDOM
PostcodeBH17 9BW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date22/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
AMP27 LIMITED
  • MR DENIS NICOLET
FEARLESSLY FRANK LIMITED
  • MR RICHARD GARETH EVANS
PROJECT HOPE, UNITED KINGDOM
  • MR RICHARD GARETH EVANS
  • MR PERRAN JAMES BONNER
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 local scale
Map of SENTINEL SMALL UNMANNED AVIATION SYSTEMS (SUAS) LTD at district scale
Map of SENTINEL SMALL UNMANNED AVIATION SYSTEMS (SUAS) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)