Sentec Ltd

Active03452194 Private limited company
Incorporated
14 October 1997 (29 years)
Industry
Dormant Company (99999)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Xylem Water Solutions UK Ltd
Private Road No 1
Colwick Industrial Estate
NG4 2AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born December 1982 (43)
Tancred, Nicola
Secretary · Appointed 1 November 2024
Officer history (28 former)
4 December 2025
Resigned Bond, Elizabeth as Director
1 November 2024
Resigned Healy, David, Dr as Director
1 November 2024
Appointed Bentley, Laurie James as Director
1 November 2024
Appointed Tancred, Nicola as Secretary
1 November 2024
Resigned Bond, Elizabeth as Secretary
1 November 2024
Appointed Bond, Elizabeth as Director
1 November 2024
Resigned England, James Mark as Director
28 June 2019
Resigned Cox, Garry Edward as Director
17 August 2017
Appointed Healy, David, Dr as Director
17 August 2017
Resigned Healy, David, Dr as Director
17 August 2017
Appointed Bond, Elizabeth as Secretary
17 August 2017
Resigned England, James Mark as Secretary
15 August 2017
Appointed Healy, David, Dr as Director
15 August 2017
Resigned Briggs, Megan as Director
15 August 2017
Resigned Bays, Dennis Randall as Director
18 November 2015
Appointed Briggs, Megan as Director
18 November 2015
Appointed Cox, Garry Edward as Director
18 November 2015
Appointed England, James Mark as Secretary
18 November 2015
Resigned Garrett, Colin Alexander as Director
18 November 2015
Resigned Allison, Petter as Director
18 November 2015
Resigned Shelley, Christopher Ray as Director
18 November 2015
Appointed Bays, Dennis Randall as Director
18 November 2015
Resigned Howe, Andrew Robert Linton as Director
18 November 2015
Resigned Bridgland, David Vernon as Director
1 November 2014
Appointed Allison, Petter as Director
23 October 2014
Appointed England, James Mark as Director
3 October 2014
Resigned Towers, Adrian Anthony as Director
3 October 2014
Resigned Towers, Adrian Anthony as Secretary
31 January 2014
Resigned Colby, Edward Grellier as Director
24 October 2013
Resigned Fryers, Thomas Clayton as Director
24 October 2013
Resigned England, James Mark as Director
1 August 2013
Appointed Bridgland, David Vernon as Director
25 June 2013
Appointed Shelley, Christopher Ray as Director
31 March 2013
Resigned Burstall, Oliver William John as Director
28 February 2011
Resigned King, Richard Ashton as Director
26 March 2010
Resigned Dames, Andrew Nicholas as Director
26 November 2008
Appointed Burstall, Oliver William John as Director
17 July 2008
Resigned Roussopoulos, Kimon, Dr as Director
3 April 2006
Appointed Roussopoulos, Kimon, Dr as Director
23 June 2004
Appointed Towers, Adrian Anthony as Director
26 November 2003
Appointed Fryers, Thomas Clayton as Director
18 July 2003
Resigned Mahon, Stephen William, Dr as Director
23 May 2003
Resigned Gibson, Jacqueline as Secretary
23 May 2003
Appointed Towers, Adrian Anthony as Secretary
21 August 2002
Appointed Garrett, Colin Alexander as Director
31 May 2002
Appointed Mahon, Stephen William, Dr as Director
19 September 2000
Resigned Howe, Andrew Robert Linton as Secretary
19 September 2000
Appointed Gibson, Jacqueline as Secretary
23 July 1999
Appointed Colby, Edward Grellier as Director
23 July 1999
Appointed England, James Mark as Director
19 March 1998
Appointed King, Richard Ashton as Director
14 October 1997
Appointed Hickey, Patrick Julian as Secretary
14 October 1997
Resigned Hickey, Patrick Julian as Secretary
14 October 1997
Appointed Wilson, Margaret Caroline as Director
14 October 1997
Resigned Wilson, Margaret Caroline as Director
14 October 1997
Appointed Howe, Andrew Robert Linton as Secretary
14 October 1997
Appointed Dames, Andrew Nicholas as Director
14 October 1997
Appointed Howe, Andrew Robert Linton as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00479504
Former controllers (1)
31 December 2024
Ceased Sensus UK Systems Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lowara UK Limited Status not confirmedOwns 75–100% of shares
Pension Trustee Management Ltd Owns 75–100% of shares
Xylem Dewatering Solutions UK Ltd Owns 75–100% of shares
Xylem Water Services Limited Owns 75–100% of shares
Xylem Water Solutions UK Ltd Owns 75–100% of shares
Sentec Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?