SIRIUS SECURITY (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
SIRIUS SECURITY (U.K.) LIMITED
COMPANY NUMBER
SC221025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/2001
(23 years and 4 months old)
WEBSITE
www.siriussec.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
09/07/2001
23/07/2001
BALLPATH LIMITED
KINCARDINESHIRE
AB39 2GF
Telephone: 01569764032
TPS: Yes
Siochall
23 Forest Park
Stonehaven
Kincardineshire
AB39 2GF
Telephone: 764032
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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIRIUS SECURITY (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 SIRIUS SECURITY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRIUS SECURITY (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 |
|---|---|---|---|---|
|
18/07/2001 - Present (23 years and 4 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Siobhan MacKin (929390468) Appointed |
| 24/03/2022 | New Board Member Siobhan MacKin (929390468) Appointed |
| 21/03/2022 | New Board Member Kirsty Joanne Finlayson (929370251) Appointed |
| 10/02/2022 | June Welch (907706498) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Lindsey Catherine Rolinson (924525401) Appointed |
| 30/01/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 31/07/2014 | James Roy Mcculloch Grant (905017845) has left the board |
| 31/07/2014 | New Company Secretary Lindsey Catherine Rolinson (918974395) Appointed |
| 18/07/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 06/03/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
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