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- SIRIUS CONSTELLATION LTD
SIRIUS CONSTELLATION LTD
Active - Accounts Filed
General Information
NAME
SIRIUS CONSTELLATION LTD
COMPANY NUMBER
10370422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
12/09/2016
(8 years and 2 months old)
WEBSITE
siriusinsight.ai
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
GU8 4SN
71 Queen Victoria Street
London
EC4V 4BE
Ramster
Petworth Road
Chiddingfold
GODALMING
GU8 4SN
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: Matthew Thomas Diarmuid Gilpin (909738331) has left the board |
Credit Risk Overview
Want to learn more about SIRIUS CONSTELLATION LTD?
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 CONSTELLATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRIUS CONSTELLATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Malcolm Edwin Maynard Glaister 12/09/2016 - Present (8 years and 2 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 11 |
View Report |
Christopher Michael Jefferies Hancock 23/02/2017 - Present (7 years and 9 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/03/2017 - Present (7 years and 8 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
14/10/2017 - Present (7 years and 1 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/12/2022 - Present (1 years and 11 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: Matthew Thomas Diarmuid Gilpin (909738331) has left the board |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Board Member Alistair Charles Hancock (901811685) Appointed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 15/11/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: New Board Member David Lindsay Willetts (923910622) Appointed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 14/03/2017 | Event: New Annual Return filed |
Date: 09/03/2017 | Event: New Board Member Michael Dohler (922550355) Appointed |
Date: 01/03/2017 | Event: New Board Member Christopher Michael Jefferies Hancock (922492840) Appointed |
Date: 01/03/2017 | Event: New Board Member Anthony John Rix (920551198) Appointed |
Date: 21/09/2016 | Event: Malcolm Edwin Maynard Glaister (921394066) has left the board |
Date: 21/09/2016 | Event: New Board Member Malcolm Edwin Maynard Glaister (908610790) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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