SIAS LIMITED
Company is dissolved
General Information
NAME
SIAS LIMITED
COMPANY NUMBER
SC112949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/08/1988
(36 years and 4 months old)
WEBSITE
www.sias.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/08/1988
16/02/1989
JETFOCUS LIMITED
EDINBURGH
EH2 1DF
Telephone: 01312257900
TPS: No
5 Thistle Street
Edinburgh
EH2 1DF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 26/11/2019 | Pascal Mercier (918310250) has left the board |
| 09/10/2019 | New Accounts filed |
| 25/09/2019 | New Company Secretary Paul Morgan (926268601) Appointed |
Credit Risk Overview
Want to learn more about SIAS 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 SIAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIAS 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 |
|---|---|---|---|---|
|
29/12/1989 - 15/04/2016 (26 years and 3 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
|
29/12/1989 - 15/04/2016 (26 years and 3 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/12/1989 - 29/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/12/1989 - 15/04/2016 (26 years and 3 months) Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 26/11/2019 | Pascal Mercier (918310250) has left the board |
| 09/10/2019 | New Accounts filed |
| 25/09/2019 | New Company Secretary Paul Morgan (926268601) Appointed |
| 25/09/2019 | New Board Member Andrew McNaughton (926267796) Appointed |
| 25/09/2019 | New Board Member Timothy Lewis (926267740) Appointed |
| 17/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 02/12/2018 | New Accounts filed |
| 23/01/2018 | Aidan Stuart Eaglestone (920365115) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Daniel James Ventham (922160760) has left the board |
| 30/10/2017 | Neil Johnstone (907775867) has left the board |
| 07/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 05/01/2017 | John Evan Roberts (920805849) has left the board |
| 05/01/2017 | Timothy O'Neill (918987966) has left the board |
| 05/01/2017 | New Company Secretary Daniel James Ventham (922160760) Appointed |
| 18/10/2016 | New Accounts filed |
| 10/08/2016 | New Board Member Neil Johnstone (907775867) Appointed |
| 16/05/2016 | New Company Secretary John Evan Roberts (920805849) Appointed |
| 12/05/2016 | Pascal Mercier (920771578) has left the board |
| 12/05/2016 | New Board Member Pascal Mercier (918310250) Appointed |
| 11/05/2016 | Tim O'Neill (920769778) has left the board |
| 11/05/2016 | New Board Member Timothy O'Neill (918987966) Appointed |
| 05/05/2016 | New Board Member Pascal Mercier (920771578) Appointed |
| 04/05/2016 | Stephen Druitt (904725913) has left the board |
| 04/05/2016 | Sarah Muirhead (900107662) has left the board |
| 04/05/2016 | Brian Mathieson (900107661) has left the board |
| 04/05/2016 | New Board Member Tim O'Neill (920769778) Appointed |
| 04/05/2016 | New Board Member Aidan Stuart Eaglestone (920365115) Appointed |
| 04/05/2016 | Change in Reg. Office |
| 08/04/2016 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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