Sentai Ltd
- Company number
- 12049288
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Jun 2019
- Nature of business
- Manufacture of consumer electronics
Business and domestic software development
Registered office
Previous names
- Sentai Ai Ltd (until 12 Dec 2024)
- Tracker Ltd (until 16 Jul 2019)
- Sentai Shipping Ltd (until 20 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHMAN, Philip Gary | Director | 13 Jun 2019 | 30 May 2024 |
| OTTO, Peter | Director | 15 Aug 2024 | |
| BRIFFA, Philip Francis | Director | 15 Aug 2024 | |
| LOWE, Lynda | Director | 15 Aug 2024 | |
| STATHAM, Paul Richard | Director | 25 Aug 2022 | |
| SIVAKUMAR, Gowniyan | Director | 25 Aug 2022 | |
| BRIMBLE, David Drury | Director | 6 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Gary Marshman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2019 | 30 May 2024 |
| Branel Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£631,835 | 4 |
| 31 Dec 2023 | £511,413 | 4 |
| 31 Dec 2022 | £480,789 | 7 |
| 30 Jun 2021 | £64,652 | 1 |
| 30 Jun 2020 | £14,465 | 1 |
Connections
Registered address
10,811 companies are registered at this address - likely a registration agent.