THE SILENT SENTINEL GROUP LIMITED
Active
•08659947
Address
Nova South, 160 Victoria Street, London SW1E 5LB
Activity
Manufacture of optical precision instruments
Incorporation
21 August 2013
Officers
Legal information
THE SILENT SENTINEL GROUP LIMITED
Company number
08659947
Company type
Private limited company
Legal situation
active
Activity
THE SILENT SENTINEL GROUP LIMITED
SIC Code
26701•Manufacture of optical precision instruments
Fields of activity
Manufacture of optical precision instruments
Officers
THE SILENT SENTINEL GROUP LIMITED
5 officers
Role: Secretary
Appointed on: 13 February 2024
Address: Nova South, 160 Victoria Street, London SW1E 5LB
Role: Director
Appointed on: 13 February 2024
Nationality: American
Date of birth: 10/1982
Address: Nova South, 160 Victoria Street, London SW1E 5LB
Role: Director
Appointed on: 13 February 2024
Nationality: British
Date of birth: 07/1981
Address: Nova South, 160 Victoria Street, London SW1E 5LB
Former officers
Role: Secretary
Appointed on: 21 August 2013
Until: 13 February 2024
Address: 81, Strafford Gate, Potters Bar EN6 1PR
Role: Director
Appointed on: 21 August 2013
Until: 13 February 2024
Nationality: British
Date of birth: 02/1962
Address: 1 - 2, Riverside, Stanstead Abbotts, Ware SG12 8AP
Ultimate beneficial owners
THE SILENT SENTINEL GROUP LIMITED
1 ultimate beneficial owner
Motorola Solutions International Holding Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Nova South 160 Victoria Street, London SW1E 5LB
Filing history
THE SILENT SENTINEL GROUP LIMITED
40 documents
Confirmation statement made on 21 August 2025 with no updates
Confirmation statement made on 21 August 2025 with no updates
27 August 2025
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD
27 August 2025
Director's details changed for Mr Simon Ross Smith on 12 August 2024
Director's details changed for Mr Simon Ross Smith on 12 August 2024
19 December 2024
Second filing of Confirmation Statement dated 21 August 2024
Second filing of Confirmation Statement dated 21 August 2024
16 September 2024
Confirmation statement made on 21 August 2024 with updates - Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 16/09/2024.
Confirmation statement made on 21 August 2024 with updates - Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 16/09/2024.
5 September 2024
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD
13 August 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
24 July 2024
Previous accounting period shortened from 31 December 2023 to 31 October 2023
Previous accounting period shortened from 31 December 2023 to 31 October 2023
19 June 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Previous accounting period extended from 31 October 2023 to 31 December 2023
23 May 2024
Memorandum and Articles of Association
Memorandum and Articles of Association
23 February 2024
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Annual accounts
THE SILENT SENTINEL GROUP LIMITED
11 documents
Group of companies' accounts made up to 31 December 2024
16 April 2025
Group of companies' accounts made up to 31 October 2023
3 July 2024
Group of companies' accounts made up to 31 October 2022
22 May 2023
Micro company accounts made up to 31 October 2021
30 July 2022
Micro company accounts made up to 31 October 2020
31 July 2021
Micro company accounts made up to 31 October 2019
11 April 2020
Micro company accounts made up to 31 October 2018
31 July 2019
Micro company accounts made up to 31 October 2017
30 July 2018
Total exemption small company accounts made up to 31 October 2016
31 July 2017
Total exemption small company accounts made up to 31 October 2015
31 July 2016
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Contact information
THE SILENT SENTINEL GROUP LIMITED
Phone
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Email
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Websites
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Address
Nova South, 160 Victoria Street, London SW1E 5LB