SIV/UK LIMITED

Overview

Company Name	SIV/UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02402437
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIV/UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SIV/UK LIMITED located?

Registered Office Address	European Technical Centre Hall Lane Lathom L40 5UF Nr. Ormskirk Lancashire
Undeliverable Registered Office Address	No

What were the previous names of SIV/UK LIMITED?

Previous Company Names
Company Name	From	Until
ROSBURTON LIMITED	Jul 10, 1989	Jul 10, 1989

What are the latest accounts for SIV/UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for SIV/UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for SIV/UK LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Accounts for a dormant company made up to Mar 31, 2026	6 pages	AA

Nov 24, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Appointment of Mr Paul Joseph Ravenscroft as a director on Nov 11, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Judy Anne Massa as a director on Nov 11, 2024	1 pages	TM01

Jul 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 20, 2022	Appointment of Mrs Laura Jane Mccord as a director on May 18, 2022	2 pages	AP01

May 20, 2022	Termination of appointment of Julie Ann Brown as a director on May 18, 2022	1 pages	TM01

Nov 24, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Jul 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 19, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

May 30, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 28, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SIV/UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Iain Michael, Mr. Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England		British		107388860002
MCCORD, Laura Jane Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	May 18, 2022		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	United Kingdom	British	1980-3	161412590002
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Nov 11, 2024		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1970-12	96837880001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Jul 01, 2008		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1972-7	107388860003
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Jul 15, 1996	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
LESCHER, Rupert Thomas Harwood 10 Wilton Street SW1 London		Jul 15, 1996	Secretary	10 Wilton Street SW1 London		British		98962180001
BENUCCI, Antonio V. Le Beatrice D'Este N.27 Milan FOREIGN Italy	Jan 27, 1994	Jun 30, 2000	Director	V. Le Beatrice D'Este N.27 Milan FOREIGN Italy		Italian	1941-11	38083330002
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Dec 08, 2006	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1968-4	117580960002
CESTARO, Massimo Via S Tommaso Via G De Grassi 8 (Residence Gabbiano Bianco) Vastro Marino Chieti Italy	Jan 27, 1994	Mar 17, 1998	Director	Via S Tommaso Via G De Grassi 8 (Residence Gabbiano Bianco) Vastro Marino Chieti Italy		Italian	1945-11	38083700001
HYLDON, Michael Trevor, Dr The Dingle 249 Prescot Road Aughton L39 5AF Ormskirk Lancashire	Mar 23, 1998	Dec 08, 2006	Director	The Dingle 249 Prescot Road Aughton L39 5AF Ormskirk Lancashire		British	1947-10	4801540001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Dec 08, 2006	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	33633220002
LOALDI, Ambrogio Via Clerici U168 Marcallo Con Casone Milano Lombardi Italy	Jan 27, 1994	Dec 12, 1995	Director	Via Clerici U168 Marcallo Con Casone Milano Lombardi Italy		Italian	1952-2	47306710001
MASSA, Judy Anne Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Oct 05, 2016	Nov 11, 2024	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1967-8	82993090036
PIRONE, Ciro Viale Bruno 00169 Pelize 81 Rome Italy	Jan 22, 1996	Nov 04, 1996	Director	Viale Bruno 00169 Pelize 81 Rome Italy		British	1951-9	46703110002
PIRONE, Ciro Via Salaria 241 Rome Italy		Dec 23, 1993	Director	Via Salaria 241 Rome Italy		Italian	1951-9	29107840002
ZITO, Pasquale 16 Gainsborough House Frognal Rise Hampstead NW3 6PZ London	Jan 27, 1994	Dec 08, 2006	Director	16 Gainsborough House Frognal Rise Hampstead NW3 6PZ London		Italian	1949-2	65953740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIV/UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nsg Uk Enterprises Limited

Apr 06, 2016

Hall Lane

Lathom

L40 5UF Ormskirk

European Techical Centre

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05584873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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