SIRIUS (KOREA) LIMITED
Active - Accounts Filed
General Information
NAME
SIRIUS (KOREA) LIMITED
COMPANY NUMBER
03855125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
07/10/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/10/1999
09/11/1999
TRUSHELFCO (NO.2550) LIMITED
BRENTFORD
TW8 9AG
10th Floor Vantage
Great West Road
Brentford
TW8 9AG
TW8 9AG
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 |
|---|---|---|
| OTIS INVESTMENTS LIMITED | Non-Trading | View Report |
| SIRIUS (KOREA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Maxime Yao (925084458) has left the board |
| 14/11/2024 | New Board Member Rajpal Singh (932873674) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIRIUS (KOREA) 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 SIRIUS (KOREA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRIUS (KOREA) 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 |
|---|---|---|---|---|
|
07/06/2016 - Present (8 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 107 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 91 |
View Report |
|
15/04/2024 - Present (8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
07/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Maxime Yao (925084458) has left the board |
| 14/11/2024 | New Board Member Rajpal Singh (932873674) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 22/04/2024 | Andrew Steven Bierer (926801737) has left the board |
| 22/04/2024 | New Board Member Ales Korotvicka (932202698) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Andrew Steven Bierer (926801737) Appointed |
| 26/03/2020 | Rene Bisson (925422037) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Rene Bisson (925422037) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Maxime Yao (925084458) Appointed |
| 11/10/2018 | Hemant Jolly (920961820) has left the board |
| 11/10/2018 | Alberto Hernandez (920955455) has left the board |
| 11/09/2018 | New Accounts filed |
| 16/04/2018 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 16/04/2018 | EDWIN COE SECRETARIES LIMITED (924477928) has left the board |
| 04/04/2018 | New Company Secretary EDWIN COE SECRETARIES LIMITED (924477928) Appointed |
| 04/04/2018 | Adrian Carroll (923813660) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 22/09/2017 | New Company Secretary Adrian Carroll (923813660) Appointed |
| 22/09/2017 | Laura Wilcock (920328685) has left the board |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | Caroline Emma Clarke Kirk (917313202) has left the board |
| 11/10/2016 | New Accounts filed |
| 13/07/2016 | Hemant Jolly (920959277) has left the board |
| 13/07/2016 | New Board Member Hemant Jolly (920961820) Appointed |
| 05/07/2016 | New Board Member Hemant Jolly (920959277) Appointed |
| 04/07/2016 | Craig Alexander Forbes (907887501) has left the board |
| 04/07/2016 | New Board Member Robert William Sadler (910712703) Appointed |
| 04/07/2016 | New Board Member Alberto Hernandez (920955455) Appointed |
| 04/07/2016 | Lindsay Eric Harvey (913082816) has left the board |
| 04/07/2016 | Kenneth Lloyd Muller (917905352) has left the board |
| 09/12/2015 | New Company Secretary Laura Wilcock (920328685) Appointed |
| 08/11/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 24/07/2015 | Bjoern Molzahn (918364419) has left the board |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
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