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Companies House/London/Company profile

SENTRYBAY LIMITED

Active
06370537·incorporated 2007-09-13

SENTRYBAY LIMITED is an active UK private limited company, incorporated on 13 September 2007 at Companies House (number 06370537; OpenRegistry canonical ID GB-06370537-sentrybay-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-13
Registered Address
20 LITTLE BRITAIN, LONDON, EC1A 7DH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

SENTRYBAY LIMITED has 1 person with significant control on file:

  • Sentrybay Holdings Limited (England reg. 14879635). Notified 2023-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr David Brian Byford born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-14.
    • Has significant influence or control
  • Mr David Harold Thompson born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-14.
    • Has significant influence or control
  • Mr Marcus Andrew Whittington born 1969 resident in United Kingdom, New Zealander national. Notified 2016-04-06. Ceased 2018-11-14.
    • Has significant influence or control
  • Mr David Lynch Waterson born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-14.
    • Has significant influence or control
  • Blackspace Security Limited (United Kingdom reg. 11325313). Notified 2018-11-14. Ceased 2023-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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