Sentinel Industrial Cybersecurity and Control Systems Limited

ActiveSC539592 Private limited company
Incorporated
5 July 2016 (10 years)
Previously known as
Eldor UK Limited (until 28 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors
Carl Peter Townsend
Accounts type
Small
Region
Scotland
Address
2 Salisbury Terrace
Aberdeen
AB10 6QH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Townsend, Carl Peter
Director · Appointed 1 May 2021
British
Born July 1968 (58)
Officer history (5 former)
27 April 2026
Resigned Brodies Secretarial Services Limited as Corporate Secretary
27 April 2026
Resigned Pedersen, Tor Kare as Director
27 April 2026
Resigned Risoy, Alexander as Director
12 July 2024
Appointed Brodies Secretarial Services Limited as Corporate Secretary
12 July 2024
Appointed Pedersen, Tor Kare as Director
12 July 2024
Appointed Risoy, Alexander as Director
12 July 2024
Resigned Eldor Holding As as Corporate Secretary
20 May 2022
Resigned Hansen, Ove Heitmann as Director
1 May 2021
Appointed Townsend, Carl Peter as Director
5 July 2016
Appointed Hansen, Ove Heitmann as Director
5 July 2016
Appointed Eldor Holding As as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17082100
Former controllers (4)
3 July 2019
Ceased Bernt Hjalmar Eldor — Owns 25–50% of shares
3 July 2019
Ceased Ove Heitmann Hansen — Has significant influence or control
3 July 2019
Ceased Jorund Saeten — Owns 25–50% of shares
3 July 2019
Ceased Borge Richard Kolstad — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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