Sentek Limited

Active02753857 Private limited company
Incorporated
7 October 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
East of England
Address
Beacon House
Nuffield Road
Cambridge
CB4 1TF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
British
Born May 1973 (53)
Sharma, Amitabh
Secretary · Appointed 21 September 2022
Director · Appointed 17 August 2022
British
Born January 1967 (59)
Cook, Paul James
Director · Appointed 5 January 2017
British
Born July 1976 (50)
Director · Appointed 2 November 1992
British
Born July 1957 (69)
Officer history (11 former)
19 January 2024
Resigned Creedon, Michael John as Director
29 September 2023
Appointed Brown, Stephen Mark as Director
21 September 2022
Resigned Abell, Jonathan Paul as Director
21 September 2022
Resigned Abell, Jonathan Paul as Secretary
21 September 2022
Appointed Sharma, Amitabh as Secretary
17 August 2022
Appointed Sharma, Amitabh as Director
28 September 2018
Appointed Abell, Jonathan Paul as Director
28 September 2018
Resigned Creedon, Michael John as Secretary
27 September 2018
Appointed Abell, Jonathan Paul as Secretary
5 January 2017
Appointed Cook, Paul James as Director
28 October 2015
Resigned Farquhar, Donna as Secretary
28 October 2015
Resigned Bashford, Sidney George as Director
28 October 2015
Appointed Creedon, Michael John as Secretary
28 October 2015
Appointed Creedon, Michael John as Director
28 October 2015
Resigned May, Richard Michael as Director
15 June 1995
Appointed Farquhar, Donna as Secretary
15 June 1995
Resigned May, Richard Michael as Secretary
5 May 1993
Resigned Petrie, Kenneth as Director
2 November 1992
Appointed Petrie, Kenneth as Director
2 November 1992
Appointed Petrie, Kenneth as Director
27 October 1992
Appointed May, Richard Michael as Secretary
27 October 1992
Appointed May, Richard Michael as Director
9 October 1992
Resigned First Directors Limited as Corporate Nominee Director
7 October 1992
Appointed First Directors Limited as Corporate Nominee Director
7 October 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 October 1992
Appointed Bashford, Sidney George as Director
7 October 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 6385396

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Applied Thermal Control Limited Owns 75–100% of shares
Atik Cameras Limited Owns 75–100% of shares
Chell Instruments Limited Owns 75–100% of shares
Collins Walker Limited Owns 75–100% of shares
Ducthub Limited Owns 75–100% of shares
Fraser Anti-Static Techniques Limited Owns 75–100% of shares
Graticules Optics Limited Owns 75–100% of shares
Hillmead Technology Limited Owns 75–100% of shares
Esker Technology Limited Owns 75–100% of shares
RGB Monolithic Limited Owns 75–100% of shares
Labhub Limited Holds 75–100% of voting rights
Lte Scientific Limited Owns 75–100% of shares
Monmouth Scientific Limited Owns 75–100% of shares
MPB Industries Limited Owns 75–100% of shares
Opus Instruments Ltd Owns 75–100% of shares
Peak Sensors (Holding) Limited Owns 75–100% of shares
Peak Sensors (Property) Limited Owns 75–100% of shares
Peak Sensors Limited Owns 75–100% of shares
Safelab Systems Limited Owns 75–100% of shares
Sentek Limited This company Owns 75–100% of shares

Filings

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