SIRUS U.K. LIMITED
Active - Accounts Filed
General Information
NAME
SIRUS U.K. LIMITED
COMPANY NUMBER
12873881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
11/09/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 1UN
Third Floor One London Square
Cross Lanes
Guildford
Surrey GU1 1UN
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRATEVALE LIMITED | N/A | N/A |
| SIRUS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 29/02/2024 | Shane Hogan (927907033) has left the board |
Credit Risk Overview
Want to learn more about SIRUS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRUS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRUS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2020 - Present (4 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2020 - Present (4 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2020 - Present (4 years and 2 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2020 - Present (4 years and 5 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FR SAUTER AG | N/A | N/A |
| GRATEVALE LIMITED | N/A | N/A |
| COMPUTE SYSTEMS LIMITED | N/A | N/A |
| SIRUS U.K. LIMITED | Active - Accounts Filed | View Report |
| TEMPERATURE LIMITED | N/A | N/A |
| SAUTER AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| WREN ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 29/02/2024 | Shane Hogan (927907033) has left the board |
| 29/02/2024 | Michael White (927410759) has left the board |
| 08/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Shane Hogan (927907033) Appointed |
| 29/01/2021 | New Board Member Neil Trevor MacArtney (927902311) Appointed |
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