SENTURION (MIDCO) LIMITED

Company Name
SENTURION (MIDCO) LIMITED

Legal Registered Office
SANDY BEDFORDSHIRE

Company Number		06270218
Date formed		2007-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-06-30
Date Dissolved		2018-04-17
Type of accounts		FULL

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Company Officers of SENTURION (MIDCO) LIMITED

Current Directors

Officer	Role	Date Appointed
BETHAN MELGES	Company Secretary	2015-07-16
ADRIAN PAUL JONES	Director	2016-12-22
BETHAN ANNE ELIZABETH MELGES	Director	2015-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANOOP KANG	Director	2016-01-07	2016-12-22
DAVID NEVILLE BENSON	Director	2013-07-08	2015-10-09
MATTHEW ARMITAGE	Company Secretary	2014-12-15	2015-07-16
MATTHEW ARMITAGE	Director	2015-04-16	2015-07-16
HAYDN JONATHAN MURSELL	Director	2013-07-08	2015-04-16
HUGH EDWARD EARLE RAVEN	Director	2013-07-08	2015-04-16
DEBORAH PAMELA HAMILTON	Company Secretary	2013-07-08	2014-09-22
MICHAEL LEONARD BALDWIN	Director	2011-11-08	2013-09-30
SIMON JOHN HOWELL	Company Secretary	2011-11-08	2013-07-08
MARK ANTONY HAZLEWOOD	Director	2012-03-13	2013-07-08
DONALD WILLIAM MACDIARMID	Director	2012-09-06	2013-07-08
PHILIP WINDOVER FELLOWES-PRYNNE	Director	2011-11-08	2012-09-06
MATTHEW STEVENS	Director	2011-11-08	2012-03-13
DAVID MICHAEL FOULDS	Company Secretary	2007-06-06	2011-11-08
DAVID MICHAEL FOULDS	Director	2007-06-06	2011-11-08
PAUL SPENCER WOOD	Director	2009-03-02	2011-11-08
PAUL CHRISTOPHER ROBERTS	Director	2007-06-06	2009-08-05
MARGARET JOAN SERNA	Director	2007-06-15	2009-05-29
JOHN DOUGLAS SOULBY	Director	2007-06-15	2008-11-28
DUNCAN EDWARD JOHNSON	Director	2007-06-15	2008-09-16
STEPHEN JAGO	Director	2007-06-15	2008-01-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN PAUL JONES	KIER PROFESSIONAL SERVICES LIMITED	Director	2017-10-19	CURRENT	2014-02-07	Active
ADRIAN PAUL JONES	SENTURION (BIDCO) LIMITED	Director	2016-12-22	CURRENT	2007-06-06	Dissolved 2018-04-17
ADRIAN PAUL JONES	SENTURION GROUP LIMITED	Director	2016-12-22	CURRENT	2007-06-05	Liquidation
ADRIAN PAUL JONES	KIER INTEGRATED SERVICES LIMITED	Director	2016-06-23	CURRENT	1966-03-07	Active
ADRIAN PAUL JONES	KIER BUILD LIMITED	Director	2016-06-07	CURRENT	1981-03-20	Active
ADRIAN PAUL JONES	KIER INFRASTRUCTURE AND OVERSEAS LIMITED	Director	2016-02-10	CURRENT	1974-01-16	Active
ADRIAN PAUL JONES	KIER MINERALS LIMITED	Director	2016-01-27	CURRENT	1987-02-12	Active
ADRIAN PAUL JONES	KIER NATIONAL LIMITED	Director	2016-01-22	CURRENT	1987-02-16	Active
BETHAN ANNE ELIZABETH MELGES	THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED	Director	2018-08-20	CURRENT	2005-12-21	Active
BETHAN ANNE ELIZABETH MELGES	THE MAY GURNEY FOUNDATION	Director	2017-11-23	CURRENT	2008-12-10	Liquidation
BETHAN ANNE ELIZABETH MELGES	MCNICHOLAS HOME SERVICES LIMITED	Director	2017-07-12	CURRENT	2001-06-27	Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES	MCNICHOLAS UTILITIES LIMITED	Director	2017-07-12	CURRENT	2014-06-05	Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES	MCNICHOLAS RAIL LIMITED	Director	2017-07-12	CURRENT	2014-06-05	Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES	CLEAN EARTH SOLUTIONS LIMITED	Director	2017-07-12	CURRENT	1999-04-08	Dissolved 2018-04-24
BETHAN ANNE ELIZABETH MELGES	MCNICHOLAS COMMUNICATIONS LIMITED	Director	2017-07-12	CURRENT	1961-01-19	Liquidation
BETHAN ANNE ELIZABETH MELGES	LEYDEN TRANSPORT LIMITED	Director	2017-07-12	CURRENT	1958-01-24	Liquidation
BETHAN ANNE ELIZABETH MELGES	MCNICHOLAS INTERNATIONAL LIMITED	Director	2017-07-12	CURRENT	1996-04-16	Liquidation
BETHAN ANNE ELIZABETH MELGES	MCNICHOLAS CONSTRUCTION COMPANY LIMITED	Director	2017-07-12	CURRENT	1949-05-12	Liquidation
BETHAN ANNE ELIZABETH MELGES	PFI STREET LIGHTING LIMITED	Director	2016-10-12	CURRENT	1971-05-18	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	PARKMAN CONSULTANTS LIMITED	Director	2016-06-23	CURRENT	1974-04-03	Active
BETHAN ANNE ELIZABETH MELGES	CLEARBOX LIMITED	Director	2016-03-24	CURRENT	1904-03-02	Active
BETHAN ANNE ELIZABETH MELGES	MOSS CONSTRUCTION SOUTHERN LIMITED	Director	2016-03-22	CURRENT	1982-02-03	Liquidation
BETHAN ANNE ELIZABETH MELGES	MARRIOTT LIMITED	Director	2016-03-22	CURRENT	1968-05-01	Liquidation
BETHAN ANNE ELIZABETH MELGES	KIER LONDON LIMITED	Director	2016-03-22	CURRENT	1982-02-03	Liquidation
BETHAN ANNE ELIZABETH MELGES	MOSS CONSTRUCTION NORTHERN LIMITED	Director	2016-03-22	CURRENT	1982-02-03	Liquidation
BETHAN ANNE ELIZABETH MELGES	KIER SOUTH EAST LIMITED	Director	2016-03-22	CURRENT	1982-02-03	Active
BETHAN ANNE ELIZABETH MELGES	KIER RAIL NO.2 LIMITED	Director	2016-02-29	CURRENT	2011-08-22	Liquidation
BETHAN ANNE ELIZABETH MELGES	KIER RAIL NO.3 LIMITED	Director	2016-02-29	CURRENT	2011-09-27	Liquidation
BETHAN ANNE ELIZABETH MELGES	LAND ASPECTS LIMITED	Director	2016-02-26	CURRENT	1991-01-30	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	INSTAL CONSULTANTS MP LIMITED	Director	2016-02-26	CURRENT	1996-07-29	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	PARKMAN GROUP PROFESSIONAL SERVICES LIMITED	Director	2016-02-26	CURRENT	1969-08-25	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	PCE HOLDINGS LIMITED	Director	2016-02-26	CURRENT	1973-12-13	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	PARKMAN CONSULTING ENGINEERS	Director	2016-02-26	CURRENT	1973-11-30	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	NEW LEARNING LIMITED	Director	2016-02-26	CURRENT	1977-05-06	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	MKB RESOURCING LIMITED	Director	2016-02-26	CURRENT	1987-04-01	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER PARKMAN LDA LIMITED	Director	2016-02-26	CURRENT	1989-02-01	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER TRUSTEE LIMITED	Director	2016-02-26	CURRENT	1993-10-01	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED	Director	2016-02-26	CURRENT	1997-03-19	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	TRAFFIC SUPPORT EBT LIMITED	Director	2016-02-26	CURRENT	2000-12-13	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER PARKMAN EWAN SERVICES LIMITED	Director	2016-02-26	CURRENT	2001-03-13	Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES	HEDRA GROUP LIMITED	Director	2016-02-26	CURRENT	2003-03-17	Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES	KIER PARKMAN SERVISERVICES LIMITED	Director	2016-02-26	CURRENT	2003-12-02	Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES	PARKMAN SCOTLAND LIMITED	Director	2016-02-26	CURRENT	1986-03-11	Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES	HEDRA SCOTLAND LIMITED	Director	2016-02-26	CURRENT	2003-03-21	Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES	PARKMAN SOUTH EAST LIMITED	Director	2016-02-26	CURRENT	1986-10-24	Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES	KIER PARKMAN METRO LIMITED	Director	2016-02-26	CURRENT	1993-02-09	Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES	KIER PARKMAN PROPERTY MANAGEMENT LIMITED	Director	2016-02-26	CURRENT	1993-12-09	Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES	KIER PARKMAN SERVIWAYS LIMITED	Director	2016-02-26	CURRENT	2003-12-02	Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES	GAS 300 LIMITED	Director	2016-02-26	CURRENT	1997-05-09	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER GAS 301 LIMITED	Director	2016-02-26	CURRENT	2000-11-02	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER GAS 302 LIMITED	Director	2016-02-26	CURRENT	1996-10-11	Dissolved 2017-12-12
BETHAN ANNE ELIZABETH MELGES	2020 OLDHAM LIMITED	Director	2016-02-26	CURRENT	1994-06-22	Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES	2020 SEFTON LIMITED	Director	2016-02-26	CURRENT	1986-05-09	Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES	2020 ST HELENS LIMITED	Director	2016-02-26	CURRENT	1991-09-19	Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES	2020 WIRRAL LIMITED	Director	2016-02-26	CURRENT	1987-08-21	Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES	ATKINS ODLIN CONSULTING ENGINEERS LIMITED	Director	2016-02-26	CURRENT	1996-02-12	Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES	FULL CIRCLE EDUCATIONAL SERVICES LTD.	Director	2016-02-26	CURRENT	1999-05-20	Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES	KIER PARKMAN GB LIMITED	Director	2016-02-26	CURRENT	1989-03-10	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER PARKMAN EWAN ASSOCIATES LIMITED	Director	2016-02-26	CURRENT	1995-03-15	Active
BETHAN ANNE ELIZABETH MELGES	NEWBURY KING & CO. LIMITED	Director	2016-02-26	CURRENT	1995-06-01	Liquidation
BETHAN ANNE ELIZABETH MELGES	HBS FACILITIES MANAGEMENT LIMITED	Director	2016-02-26	CURRENT	1996-09-20	Liquidation
BETHAN ANNE ELIZABETH MELGES	KIER TRAFFIC SUPPORT LIMITED	Director	2016-02-26	CURRENT	2000-05-19	Active
BETHAN ANNE ELIZABETH MELGES	KIER EWAN LIMITED	Director	2016-02-26	CURRENT	2001-03-19	Active
BETHAN ANNE ELIZABETH MELGES	TEMPSFORD HOLDINGS LIMITED	Director	2015-07-16	CURRENT	1992-04-21	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER INTEGRATED SERVICES (BUILDING) LIMITED	Director	2015-07-16	CURRENT	2009-10-14	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER INTEGRATED SERVICES (REGIONAL) LIMITED	Director	2015-07-16	CURRENT	1937-01-19	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED	Director	2015-07-16	CURRENT	1973-12-27	Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES	MICHCO 210 LIMITED	Director	2015-07-16	CURRENT	1974-04-19	Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES	COOMBE PROJECT MANAGEMENT LIMITED	Director	2015-07-16	CURRENT	1987-05-12	Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES	KIER ENGINEERING SERVICES LIMITED	Director	2015-07-16	CURRENT	1988-04-29	Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES	KIER GROUP AESOP TRUSTEES LIMITED	Director	2015-07-16	CURRENT	2000-07-20	Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES	TUDOR HOMES (EAST ANGLIA) LIMITED	Director	2015-07-16	CURRENT	2004-01-05	Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES	NORFOLK COMMUNITY RECYCLING SERVICES LIMITED	Director	2015-07-16	CURRENT	2007-01-05	Dissolved 2017-10-17
BETHAN ANNE ELIZABETH MELGES	MGWSP ESSEX LIMITED	Director	2015-07-16	CURRENT	2010-01-21	Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES	SENTURION TRUSTEES LIMITED	Director	2015-07-16	CURRENT	2008-01-11	Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES	TEMPSFORD OAKS LIMITED	Director	2015-07-16	CURRENT	2008-04-09	Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES	KIER OVERSEAS (SIX) LIMITED	Director	2015-07-16	CURRENT	1980-11-28	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER OVERSEAS (FOURTEEN) LIMITED	Director	2015-07-16	CURRENT	1978-12-19	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER OVERSEAS (FIFTEEN) LIMITED	Director	2015-07-16	CURRENT	1978-12-19	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER OVERSEAS (NINETEEN) LIMITED	Director	2015-07-16	CURRENT	1979-11-23	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER OVERSEAS (TWENTY-FOUR) LIMITED	Director	2015-07-16	CURRENT	1987-05-21	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	ECT ENGINEERING LIMITED	Director	2015-07-16	CURRENT	1996-01-31	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	SENTURION (BIDCO) LIMITED	Director	2015-07-16	CURRENT	2007-06-06	Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES	FDT CONTRACTS LTD	Director	2015-07-16	CURRENT	1991-09-27	Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES	DUDLEY COLES LIMITED	Director	2015-07-16	CURRENT	1945-08-13	Active
BETHAN ANNE ELIZABETH MELGES	TURRIFF CONTRACTORS LIMITED	Director	2015-07-16	CURRENT	1986-02-19	Active
BETHAN ANNE ELIZABETH MELGES	UNDERGROUND MOLING SERVICES LIMITED	Director	2015-07-16	CURRENT	1995-06-16	Liquidation
BETHAN ANNE ELIZABETH MELGES	TURRIFF GROUP LIMITED	Director	2015-07-16	CURRENT	2003-10-31	Active
BETHAN ANNE ELIZABETH MELGES	TURRIFF SMART SERVICES LIMITED	Director	2015-07-16	CURRENT	2008-04-18	Liquidation
BETHAN ANNE ELIZABETH MELGES	KIER MORTIMER LIMITED	Director	2015-07-16	CURRENT	1955-03-18	Liquidation
BETHAN ANNE ELIZABETH MELGES	BRAZIER CONSTRUCTION LIMITED	Director	2015-07-16	CURRENT	1982-02-03	Liquidation
BETHAN ANNE ELIZABETH MELGES	AYTON ASPHALTE COMPANY LIMITED	Director	2015-07-16	CURRENT	1932-03-14	Liquidation
BETHAN ANNE ELIZABETH MELGES	KIER MIDLANDS LIMITED	Director	2015-07-16	CURRENT	1946-07-31	Active
BETHAN ANNE ELIZABETH MELGES	KIER INTERNATIONAL LIMITED	Director	2015-07-16	CURRENT	1964-06-26	Active
BETHAN ANNE ELIZABETH MELGES	KIER OVERSEAS (TWELVE) LIMITED	Director	2015-07-16	CURRENT	1978-12-19	Liquidation
BETHAN ANNE ELIZABETH MELGES	KIER CARIBBEAN AND INDUSTRIAL LIMITED	Director	2015-07-16	CURRENT	1978-12-19	Active
BETHAN ANNE ELIZABETH MELGES	I E I LIMITED	Director	2015-07-16	CURRENT	1987-04-13	Liquidation
BETHAN ANNE ELIZABETH MELGES	A C CHESTERS & SON LIMITED	Director	2015-07-16	CURRENT	1991-07-11	Active
BETHAN ANNE ELIZABETH MELGES	FDT ASSOCIATES LTD	Director	2015-07-16	CURRENT	1996-11-22	Active
BETHAN ANNE ELIZABETH MELGES	KIER INTEGRATED SERVICES (TRUSTEES) LIMITED	Director	2015-07-16	CURRENT	1998-02-16	Active
BETHAN ANNE ELIZABETH MELGES	KIER SCOTLAND LIMITED	Director	2015-07-16	CURRENT	1973-09-14	Liquidation
BETHAN ANNE ELIZABETH MELGES	WALLIS WESTERN LIMITED	Director	2015-07-16	CURRENT	1985-11-19	Active
BETHAN ANNE ELIZABETH MELGES	KIER JAMAICA DEVELOPMENT LIMITED	Director	2015-07-16	CURRENT	1978-12-19	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	KIER BUILDING LIMITED	Director	2015-07-16	CURRENT	1987-02-16	Liquidation
BETHAN ANNE ELIZABETH MELGES	KIER OVERSEAS (TWENTY-THREE) LIMITED	Director	2015-07-16	CURRENT	1987-04-30	Active
BETHAN ANNE ELIZABETH MELGES	HENRY JONES CONSTRUCTION LIMITED	Director	2015-07-16	CURRENT	1988-04-28	Liquidation
BETHAN ANNE ELIZABETH MELGES	LAZENBY & WILSON LIMITED	Director	2015-07-16	CURRENT	1988-04-28	Liquidation
BETHAN ANNE ELIZABETH MELGES	WILLIAM MOSS GROUP LIMITED(THE)	Director	2015-07-16	CURRENT	1919-05-27	Active
BETHAN ANNE ELIZABETH MELGES	WILLIAM MOSS CIVIL ENGINEERING LIMITED	Director	2015-07-16	CURRENT	1980-07-21	Liquidation
BETHAN ANNE ELIZABETH MELGES	W.& C.FRENCH(CONSTRUCTION)LIMITED	Director	2015-07-16	CURRENT	1968-07-01	Active
BETHAN ANNE ELIZABETH MELGES	T CARTLEDGE LIMITED	Director	2015-07-16	CURRENT	1979-10-01	Active
BETHAN ANNE ELIZABETH MELGES	T H CONSTRUCTION LIMITED	Director	2015-07-16	CURRENT	1980-12-08	Active
BETHAN ANNE ELIZABETH MELGES	ROBERT MARRIOTT GROUP LIMITED	Director	2015-07-16	CURRENT	1939-04-27	Liquidation
BETHAN ANNE ELIZABETH MELGES	MORRELL-IXWORTH LIMITED	Director	2015-07-16	CURRENT	1939-09-21	Liquidation
BETHAN ANNE ELIZABETH MELGES	KIER CB LIMITED	Director	2015-07-16	CURRENT	1934-01-24	Active
BETHAN ANNE ELIZABETH MELGES	J.L.KIER & COMPANY LIMITED	Director	2015-07-16	CURRENT	1932-04-01	Active
BETHAN ANNE ELIZABETH MELGES	J.L. KIER & COMPANY (LONDON) LIMITED	Director	2015-07-16	CURRENT	1949-02-01	Active
BETHAN ANNE ELIZABETH MELGES	JAVELIN CONSTRUCTION COMPANY LIMITED	Director	2015-07-16	CURRENT	1958-01-09	Liquidation
BETHAN ANNE ELIZABETH MELGES	KIER OVERSEAS (SEVENTEEN) LIMITED	Director	2015-07-16	CURRENT	1979-11-20	Active
BETHAN ANNE ELIZABETH MELGES	KIER MINING INVESTMENTS LIMITED	Director	2015-07-16	CURRENT	1980-11-28	Active
BETHAN ANNE ELIZABETH MELGES	KIER OVERSEAS (FOUR) LIMITED	Director	2015-07-16	CURRENT	1980-11-28	Liquidation
BETHAN ANNE ELIZABETH MELGES	KIER OVERSEAS (TWO) LIMITED	Director	2015-07-16	CURRENT	1980-11-28	Liquidation
BETHAN ANNE ELIZABETH MELGES	KIER OVERSEAS (NINE) LIMITED	Director	2015-07-16	CURRENT	1980-11-28	Active
BETHAN ANNE ELIZABETH MELGES	ENGINEERED PRODUCTS LIMITED	Director	2015-07-16	CURRENT	1981-10-15	Liquidation
BETHAN ANNE ELIZABETH MELGES	KIER NORTH EAST LIMITED	Director	2015-07-16	CURRENT	1982-02-04	Active
BETHAN ANNE ELIZABETH MELGES	RILEY BUILDERS LTD	Director	2015-07-16	CURRENT	1983-04-08	Liquidation
BETHAN ANNE ELIZABETH MELGES	WALLIS BUILDERS LIMITED	Director	2015-07-16	CURRENT	1983-04-27	Liquidation
BETHAN ANNE ELIZABETH MELGES	CAXTON INTEGRATED SERVICES HOLDINGS LIMITED	Director	2015-07-16	CURRENT	1980-11-28	Active
BETHAN ANNE ELIZABETH MELGES	BUILDING & CONSTRUCTION COMPANY LIMITED	Director	2015-07-16	CURRENT	1920-11-17	Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES	T J BRENT LIMITED	Director	2015-07-16	CURRENT	2000-07-24	Active
BETHAN ANNE ELIZABETH MELGES	FDT (HOLDINGS) LTD	Director	2015-07-16	CURRENT	2002-09-16	Active
BETHAN ANNE ELIZABETH MELGES	SENTURION GROUP LIMITED	Director	2015-07-16	CURRENT	2007-06-05	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-18	DS01	APPLICATION FOR STRIKING-OFF
2017-06-18	LATEST SOC	18/06/17 STATEMENT OF CAPITAL;GBP .1
2017-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016
2016-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG
2016-12-23	AP01	DIRECTOR APPOINTED MR ADRIAN PAUL JONES
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP .1
2016-06-22	AR01	05/06/16 FULL LIST
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON
2016-01-20	AP01	DIRECTOR APPOINTED MR ANOOP KANG
2015-08-06	MISC	SECTION 519
2015-07-24	AUD	AUDITOR'S RESIGNATION
2015-07-23	AP03	SECRETARY APPOINTED MRS BETHAN MELGES
2015-07-23	AP01	DIRECTOR APPOINTED MRS BETHAN MELGES
2015-07-23	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2015-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
2015-07-13	AUD	AUDITOR'S RESIGNATION
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP .1
2015-06-12	AR01	05/06/15 FULL LIST
2015-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN
2015-04-27	AP01	DIRECTOR APPOINTED MR MATTHEW ARMITAGE
2015-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL
2015-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-12-15	AP03	SECRETARY APPOINTED MR MATTHEW ARMITAGE
2014-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2014-06-09	AUD	AUDITOR'S RESIGNATION
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP .1
2014-06-09	AR01	05/06/14 FULL LIST
2014-06-09	AD02	SAIL ADDRESS CHANGED FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NR3 1RU ENGLAND
2014-03-06	AA01	CURREXT FROM 31/03/2014 TO 30/06/2014
2014-02-28	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALDWIN
2013-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2013 FROM SENTURION (MIDCO) LIMITED TROWSE NORWICH NORFOLK NR14 8SZ UNITED KINGDOM
2013-07-11	AP01	DIRECTOR APPOINTED DAVID NEVILLE BENSON
2013-07-10	AP01	DIRECTOR APPOINTED HAYDN JONATHAN MURSELL
2013-07-10	AP01	DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN
2013-07-10	AP03	SECRETARY APPOINTED DEBORAH PAMELA HAMILTON
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD
2013-07-09	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL
2013-06-25	AR01	06/06/13 FULL LIST
2013-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE
2012-09-10	AP01	DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID
2012-07-04	AR01	06/06/12 FULL LIST
2012-04-20	AD02	SAIL ADDRESS CREATED
2012-03-21	AP01	DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD
2012-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS
2011-12-05	MISC	SECTION 519
2011-12-05	AP01	DIRECTOR APPOINTED MR MATTHEW STEVENS
2011-12-05	AP01	DIRECTOR APPOINTED MR PHILIP WINDOVER FELLOWES-PRYNNE
2011-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD
2011-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FOULDS
2011-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID FOULDS
2011-12-02	AP01	DIRECTOR APPOINTED MR MICHAEL BALDWIN
2011-12-02	AP03	SECRETARY APPOINTED MR SIMON JOHN HOWELL
2011-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2011 FROM JARVIS HOUSE 157 SADLER ROAD LINCOLN LN6 3RS
2011-11-30	AA01	CURREXT FROM 28/02/2012 TO 31/03/2012
2011-11-24	MISC	SECTION 519
2011-11-24	AUD	AUDITOR'S RESIGNATION
2011-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-07	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-06-21	AR01	06/06/11 FULL LIST
2010-11-08	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-06-30	AR01	06/06/10 FULL LIST
2009-12-21	AA	28/02/09 TOTAL EXEMPTION FULL
2009-08-19	288b	APPOINTMENT TERMINATED DIRECTOR PAUL ROBERTS
2009-06-23	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-08	288b	APPOINTMENT TERMINATED DIRECTOR MARGARET SERNA
2009-03-17	288a	DIRECTOR APPOINTED MR PAUL SPENCER WOOD
2008-12-28	AA	29/02/08 TOTAL EXEMPTION FULL
2008-12-23	288b	APPOINTMENT TERMINATED DIRECTOR JOHN SOULBY
2008-09-23	288b	APPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNSON
2008-06-11	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-11	225	PREVSHO FROM 30/06/2008 TO 28/02/2008
2008-01-29	288b	DIRECTOR RESIGNED
2007-09-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SENTURION (MIDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SENTURION (MIDCO) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-11	Satisfied	BANK OF SCOTLAND PLC
SECURITY AGREEMENT	2007-07-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (THE "SECURITYTRUSTEE"))
DEBENTURE	2007-07-10	Satisfied	LOMBARD NORTH CENTRAL PLC
DEBENTURE	2007-07-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SENTURION (MIDCO) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SENTURION (MIDCO) LIMITED

Trademarks

We have not found any records of SENTURION (MIDCO) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SENTURION (MIDCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SENTURION (MIDCO) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SENTURION (MIDCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SENTURION (MIDCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SENTURION (MIDCO) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-05-17 03:04:28
Primary Source:	Companies House

Company Overview

Company Officers of SENTURION (MIDCO) LIMITED

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