co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIREN COMPUTER SYSTEMS LIMITED

SIREN COMPUTER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSIREN COMPUTER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01837134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIREN COMPUTER SYSTEMS LIMITED?

    • (7222) /

    Where is SIREN COMPUTER SYSTEMS LIMITED located?

    Registered Office Address
    71 Chester Street
    Cirencester
    GL7 1HG Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIREN COMPUTER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SIREN COMPUTER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2011

    		11 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2011

    Statement of capital on Apr 07, 2011

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer deed sec 190 16/06/2010
    		RES13

    Total exemption full accounts made up to Mar 31, 2010

    		11 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Martin John Stephens on Mar 31, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		11 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages353

    Total exemption small company accounts made up to Mar 31, 2005

    		7 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    		13 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    		8 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    		8 pagesAA
    View All Filings

    Who are the officers of SIREN COMPUTER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Sheila Mary
    5 St Johns Close
    Midhurst West Sussex
    GU29 9QB Midhurst
    West Sussex
    		Secretary
    5 St Johns Close
    Midhurst West Sussex
    GU29 9QB Midhurst
    West Sussex
    		BritishCompany Secretary43932010001
    STEPHENS, Martin John
    71
    Chester Street
    GL7 1HG Cirencester
    Gloucestershire
    		Director
    71
    Chester Street
    GL7 1HG Cirencester
    Gloucestershire
    		United KingdomBritishComputer Consultant47476550001
    STEPHENS, Hilda Irene Louisa
    Orchis Silver Street
    South Cerney
    GL7 5TS Cirencester
    Gloucestershire
    		Secretary
    Orchis Silver Street
    South Cerney
    GL7 5TS Cirencester
    Gloucestershire
    		British8025430001
    View Detailed Information on Officers and People with Significant Control

    Does SIREN COMPUTER SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Dec 20, 1996
    Delivered On Dec 24, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a stonewalls house victoria road cirencester gloucestershire t/n GR180316 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 24, 1996Registration of a charge (395)
    Mortgage deed
    Created On Jun 17, 1996
    Delivered On Jun 19, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H stonewalls house victoria road cirencester glos. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 19, 1996Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0