Silent Sentinel Limited
Company Profile
live
MediumSilent Sentinel Limited
04556945•Private Limited With Share Capital
Nova South 160 Victoria Street, London, SW1E5LB
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Incorporated
08/10/2002
Company Age
23 years
Directors
4
Employees
72
SIC Code
71121
Risk
low risk
Company Overview
Registration, classification & business activity
Silent Sentinel Limited (04556945) is a private limited with share capital incorporated on 08/10/2002 (23 years old) and registered in london, SW1E5LB. The company operates under SIC code 71121 and is classified as Medium.
Silent sentinel was acquired by motorola solutions in 2024 and is now part of its ecosystem of safety and security technologies. silent sentinel is a provider of specialized, long-range cameras. its rugged, thermal cameras offer clear visibility in complex and extreme environments. equipped with hig...
Private Limited With Share Capital
SIC: 71121
Medium
Incorporated 08/10/2002
SW1E5LB
72 employees
Financial Overview
Total Assets
£11.13M
Liabilities
£6.16M
Net Assets
£4.97M
Turnover
£18.66M
Cash
£570.9K
Key Metrics
72
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Sail Address Company With New Address
Category:Address
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2024
Memorandum Articles
Category:Incorporation
Date:23-02-2024
Resolution
Category:Resolution
Date:23-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2013
Legacy
Category:Mortgage
Date:18-01-2013
Capital Allotment Shares
Category:Capital
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Resolution
Category:Resolution
Date:13-07-2012
Legacy
Category:Mortgage
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Accounts
Date:01-10-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Mortgage
Date:21-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Address
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2004
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024
Trading Addresses
1-2 Riverside, Stanstead Abbotts, Ware, Hertfordshire, SG128AP
Nova South 160 Victoria Street, London, SW1E5LBRegistered
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