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Company Information for

SENTEL INDEPENDENT LIMITED

ROCHESTER BUILDING, 28 ADELAIDE STREET, BELFAST, BT2 8GD,
Company Registration Number
NI032991
Private Limited Company
Active

Company Overview

About Sentel Independent Ltd
SENTEL INDEPENDENT LIMITED was founded on 1997-09-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Sentel Independent Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SENTEL INDEPENDENT LIMITED
 
Legal Registered Office
ROCHESTER BUILDING
28 ADELAIDE STREET
BELFAST
BT2 8GD
Other companies in BT8
 
Filing Information
Company Number NI032991
Company ID Number NI032991
Date formed 1997-09-25
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB710328378  
Last Datalog update: 2024-03-06 17:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTEL INDEPENDENT LIMITED
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Company Officers of SENTEL INDEPENDENT LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN CONNERY
Company Secretary 2005-12-20
GERARD CONNERY
Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS COLIN ADAMSON
Company Secretary 1997-09-25 2005-12-20
THOMAS COLIN ADAMSON
Director 1997-09-25 2005-12-20
IAN ROBERT CASSELDEN
Director 1997-09-25 2005-12-20
SAMUEL WILLIAM JOHN RUSK
Director 1997-09-25 2005-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22REGISTERED OFFICE CHANGED ON 22/01/24 FROM C/O C/O Mcguire + Farry Limited Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN
2023-11-30Unaudited abridged accounts made up to 2023-02-28
2023-10-03CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2022-10-12Unaudited abridged accounts made up to 2022-02-28
2022-10-05CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 750000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 750000
2015-10-13AR0125/09/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 750000
2014-10-09AR0125/09/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 750000
2013-10-21AR0125/09/13 ANNUAL RETURN FULL LIST
2012-12-04AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM Mcguire Farry Emerson House Carryduff Belfast BT8 8DN
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0125/09/11 ANNUAL RETURN FULL LIST
2010-12-02AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH01Director's details changed for Gerard Connery on 2010-09-25
2010-01-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0125/09/09 ANNUAL RETURN FULL LIST
2009-01-19AC(NI)29/02/08 annual accts
2008-10-06371S(NI)25/09/08 annual return shuttle
2008-01-10AC(NI)28/02/07 annual accts
2007-10-09371S(NI)25/09/07 ANNUAL RETURN SHUTTLE
2007-01-12AC(NI)28/02/06 ANNUAL ACCTS
2006-11-16371S(NI)25/09/06 ANNUAL RETURN SHUTTLE
2006-03-22411A(NI)MORTGAGE SATISFACTION
2006-02-17411A(NI)MORTGAGE SATISFACTION
2006-02-17411A(NI)MORTGAGE SATISFACTION
2006-02-17411A(NI)MORTGAGE SATISFACTION
2006-02-10296(NI)CHANGE OF DIRS/SEC
2006-02-10RES(NI)SPECIAL/EXTRA RESOLUTION
2006-02-10296(NI)CHANGE OF DIRS/SEC
2006-02-10296(NI)CHANGE OF DIRS/SEC
2006-02-10UDM+A(NI)UPDATED MEM AND ARTS
2006-02-10295(NI)CHANGE IN SIT REG ADD
2006-02-10296(NI)CHANGE OF DIRS/SEC
2006-02-10296(NI)CHANGE OF DIRS/SEC
2006-02-101656A(NI)DECL RE ASSIST ACQN SHS
2006-02-10296(NI)CHANGE OF DIRS/SEC
2006-01-09402(NI)PARS RE MORTAGE
2006-01-09402(NI)PARS RE MORTAGE
2006-01-09402(NI)PARS RE MORTAGE
2005-10-12371S(NI)25/09/05 ANNUAL RETURN SHUTTLE
2005-07-14AC(NI)28/02/05 ANNUAL ACCTS
2005-07-01AC(NI)28/02/04 ANNUAL ACCTS
2004-11-10371S(NI)25/09/04 ANNUAL RETURN SHUTTLE
2004-07-15402(NI)PARS RE MORTAGE
2004-01-11371S(NI)25/09/03 ANNUAL RETURN SHUTTLE
2003-10-01AC(NI)28/02/03 ANNUAL ACCTS
2002-12-17AC(NI)28/02/02 ANNUAL ACCTS
2002-10-23371S(NI)25/09/02 ANNUAL RETURN SHUTTLE
2002-03-13AC(NI)28/02/01 ANNUAL ACCTS
2001-09-25402(NI)PARS RE MORTAGE
2001-09-25402(NI)PARS RE MORTAGE
2001-09-25402(NI)PARS RE MORTAGE
2001-09-25371S(NI)25/09/01 ANNUAL RETURN SHUTTLE
2001-01-11AC(NI)29/02/00 ANNUAL ACCTS
2000-10-31371S(NI)25/09/00 ANNUAL RETURN SHUTTLE
2000-01-24296(NI)CHANGE OF DIRS/SEC
2000-01-24371S(NI)25/09/99 ANNUAL RETURN SHUTTLE
2000-01-24G98-2(NI)RETURN OF ALLOT OF SHARES
2000-01-24RES(NI)SPECIAL/EXTRA RESOLUTION
1999-08-02AC(NI)28/02/99 ANNUAL ACCTS
1998-10-07133(NI)NOT OF INCR IN NOM CAP
1998-10-05G98-2(NI)RETURN OF ALLOT OF SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to SENTEL INDEPENDENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENTEL INDEPENDENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT 2006-01-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT 2006-01-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2004-06-29 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 2001-09-19 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 2001-09-17 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 2001-09-17 Satisfied NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENTEL INDEPENDENT LIMITED

Intangible Assets
Patents
We have not found any records of SENTEL INDEPENDENT LIMITED registering or being granted any patents
Domain Names

SENTEL INDEPENDENT LIMITED owns 4 domain names.

callmanagerlite.co.uk   callmanageronline.co.uk   call-manager.co.uk   sentel.co.uk  

Trademarks
We have not found any records of SENTEL INDEPENDENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SENTEL INDEPENDENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2015-03-12 GBP £2,395
South Kesteven District Council 2014-03-27 GBP £2,395
South Kesteven District Council 2014-01-08 GBP £500
Manchester City Council 2013-05-09 GBP £7,000
South Kesteven District Council 2013-04-18 GBP £2,395
Manchester City Council 2012-04-30 GBP £7,000
Manchester City Council 2012-04-30 GBP £7,000 I T Provision
Manchester City Council 2011-04-28 GBP £7,000 Landline Telephone

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SENTEL INDEPENDENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENTEL INDEPENDENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENTEL INDEPENDENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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