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Company Information for

SENTERGY LTD

BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD,
Company Registration Number
SC340270
Private Limited Company
Active

Company Overview

About Sentergy Ltd
SENTERGY LTD was founded on 2008-03-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Sentergy Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SENTERGY LTD
 
Legal Registered Office
BRODIES HOUSE
31 - 33 UNION GROVE
ABERDEEN
SCOTLAND
AB10 6SD
Other companies in G2
 
Filing Information
Company Number SC340270
Company ID Number SC340270
Date formed 2008-03-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
Last Datalog update: 2019-12-16 05:43:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTERGY LTD

Company Officers of SENTERGY LTD

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
Company Secretary 2017-07-03
JOSIE SIMPSON
Company Secretary 2010-11-04
MICHAEL IAN RENNIE
Director 2017-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN BREJOT
Director 2017-07-03 2018-02-01
BURNESS PAULL LLP
Company Secretary 2017-07-03 2017-07-03
TOM DUNN
Director 2016-09-09 2017-07-03
NORMAN KIRK
Director 2017-02-14 2017-06-29
PAUL ANDREW CHURCH
Director 2008-03-27 2016-09-09
CLP SECRETARIES LIMITED
Company Secretary 2008-04-22 2010-11-04
PETER ALAN JOINER
Director 2008-03-27 2010-11-04
LAWRENCE LAWSON MCALLISTER
Director 2008-03-27 2010-11-04
PAUL ANDREW CHURCH
Company Secretary 2008-03-27 2008-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN RENNIE PROBE ONE LIMITED Director 2017-09-13 CURRENT 2009-09-30 Active
MICHAEL IAN RENNIE ISLE TOOLS LTD Director 2017-09-12 CURRENT 2013-01-14 Active
MICHAEL IAN RENNIE RENNIE MOTORHOMES LTD Director 2015-04-10 CURRENT 2015-04-10 Active

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
2019-06-13AP01DIRECTOR APPOINTED FEDERICO CASAVANTES
2019-06-13AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2019-05-31
2019-06-13TM02Termination of appointment of Burness Paull Llp on 2019-05-31
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2213081
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BREJOT
2018-01-23PSC08Notification of a person with significant control statement
2018-01-23PSC07CESSATION OF THOMAS PALMER DUNN AS A PSC
2018-01-23PSC07CESSATION OF PROBE HOLDINGS INC AS A PSC
2018-01-23PSC07CESSATION OF CADENT ENERGY PARTNERS AS A PSC
2018-01-23PSC07CESSATION OF DARRIN BOOTH AS A PSC
2018-01-23PSC07CESSATION OF FEDERICO CASAVANTES AS A PSC
2017-11-30ANNOTATIONRectified
2017-09-13AP01DIRECTOR APPOINTED MR MICHAEL IAN RENNIE
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TOM DUNN
2017-08-08AP04Appointment of Burness Paull Llp as company secretary on 2017-07-03
2017-08-08TM02Termination of appointment of Burness Paull Llp on 2017-07-03
2017-07-31AP01DIRECTOR APPOINTED MR MATTHEW JOHN BREJOT
2017-07-31AP03Appointment of Burness Paull Llp as company secretary on 2017-07-03
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM C/O Turcan Connell 149 st. Vincent Street Glasgow G2 5NW Scotland
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2213081
2017-07-18SH0130/06/17 STATEMENT OF CAPITAL GBP 2213081
2017-07-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN KIRK
2017-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-24AP01DIRECTOR APPOINTED MR NORMAN KIRK
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO CASAVANTES
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095
2017-03-21AP01DIRECTOR APPOINTED MR FEDERICO CASAVANTES
2017-03-21AP01DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095
2016-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 191 WEST GEORGE STREET GLASGOW G2 2LB
2016-09-12AP01DIRECTOR APPOINTED MR TOM DUNN
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCH
2016-04-06AR0129/03/16 FULL LIST
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CHURCH / 08/03/2016
2016-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOSIE SIMPSON / 08/03/2016
2015-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0129/03/15 FULL LIST
2015-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOSIE SIMPSON / 23/04/2015
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 33 BOTHWELL STREET GLASGOW G2 6NL
2014-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0129/03/14 FULL LIST
2013-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-02AR0129/03/13 FULL LIST
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-30AR0129/03/12 FULL LIST
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-08AR0129/03/11 FULL LIST
2011-04-08AR0128/03/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CHURCH / 28/03/2011
2011-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / JOSIE SIMPSON / 04/11/2010
2011-03-29AR0127/03/11 FULL LIST
2011-01-20AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-11-08AP03SECRETARY APPOINTED JOSIE SIMPSON
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCALLISTER
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOINER
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0127/03/10 FULL LIST
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-06-09RES01ADOPT ARTICLES 03/06/2008
2008-06-0988(2)AD 03/06/08 GBP SI 250@1=250 GBP IC 750/1000
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 3, FAIRVIEW MANOR DANESTONE ABERDEEN AB22 8ZY UNITED KINGDOM
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY PAUL CHURCH
2008-04-25288aSECRETARY APPOINTED CLP SECRETARIES LIMITED
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SENTERGY LTD 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 SENTERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENTERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Intangible Assets
Patents
We have not found any records of SENTERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SENTERGY LTD
Trademarks
We have not found any records of SENTERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENTERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as SENTERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SENTERGY LTD 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.
Import/Export of Goods
Goods imported/exported by SENTERGY LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-03-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2011-03-0190142020Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment)
2011-02-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-02-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-02-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-02-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2011-02-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2011-02-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-01-0185429000Parts of electronic integrated circuits, n.e.s.
2010-11-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2010-11-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2010-11-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-10-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-09-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-08-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2010-07-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-07-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-05-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-04-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-03-0185429000Parts of electronic integrated circuits, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENTERGY LTD 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 SENTERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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