SIRSI LIMITED
Overview
| Company Name | SIRSI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02498901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIRSI LIMITED?
- Business and domestic software development (62012) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is SIRSI LIMITED located?
| Registered Office Address | The Wenta Business Centre Colne Way WD24 7ND Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRSI LIMITED?
| Company Name | From | Until |
|---|---|---|
| SORTMOST LIMITED | May 03, 1990 | May 03, 1990 |
What are the latest accounts for SIRSI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIRSI LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for SIRSI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Lynn Worthington as a secretary on Dec 24, 2024 | 1 pages | TM02 | ||
Termination of appointment of William Charles Davison Jr as a director on Dec 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Scott Lynn Worthington as a director on Dec 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Kuenzi Martin as a director on Dec 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jeffrey Bender as a director on Dec 24, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 024989010005 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Registration of charge 024989010006, created on Jul 09, 2024 | 58 pages | MR01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sirsidynix, Axis 6 Rhodes Way Watford WD24 4YW England to The Wenta Business Centre Colne Way Watford WD24 7nd on Nov 01, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Jay Munro as a secretary on Jul 16, 2021 | 1 pages | TM02 | ||
Appointment of Mr Scott Lynn Worthington as a director on Mar 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Scott Lynn Worthington as a secretary on Mar 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Daniel Jay Munro as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SIRSI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDER, Jeffrey | Director | Suite 400 Ottawa, On K2e 8c4 1 Antares Drive Canada | Canada | Canadian | 330788990001 | |||||
| ASKEW, John Scott, Mr. | Secretary | Rhodes Way WD24 4YW Watford Sirsidynix, Axis 6 England | 187528400001 | |||||||
| BRECK, David M, Mr. | Secretary | 368 North 960 East 84062 Pleasant Grove Not Applicable Utah Usa | Other | 139205340001 | ||||||
| GARDINER, John Houston, Mr. | Secretary | c/o Sirsidynix Clarendon Road WD17 1DU Watford 54 Hertfordshire United Kingdom | 146587520001 | |||||||
| GETHIN, Diane Margaret | Secretary | 213 Darkes Lane EN6 1BX Potters Bar Hertfordshire | British | 8538580001 | ||||||
| GETHIN, Peter Eric | Secretary | 213 Darkes Lane EN6 1BX Potters Bar Hertfordshire | British | 8538600001 | ||||||
| MEHTA, Mrugesh | Secretary | 5 Mentmore View HP23 4HR Tring Hertfordshire | British | 60311150002 | ||||||
| MUNRO, Daniel Jay | Secretary | Rhodes Way WD24 4YW Watford Sirsidynix, Axis 6 England | 244490610001 | |||||||
| WORTHINGTON, Scott Lynn | Secretary | Colne Way WD24 7ND Watford The Wenta Business Centre England | 293415180001 | |||||||
| ASKEW, John Scott | Director | Rhodes Way WD24 4YW Watford Sirsidynix, Axis 6 England | United States | American | 189234680001 | |||||
| BAYS, Ian Robert | Director | 207 Darkes Lane EN6 1BX Potters Bar Hertfordshire | United Kingdom | British | 40004330001 | |||||
| DAVISON JR, William Charles | Director | Colne Way WD24 7ND Watford The Wenta Business Centre England | United States | American | 167741700001 | |||||
| DIMANT, Nicholas Leigh | Director | 19 Finchley Way N3 1AG London | England | British | 8538590002 | |||||
| FIELD, Jonathan Guy | Director | 54 Well Lane Horsell GU21 4PP Woking Surrey | England | British | 94321600001 | |||||
| GETHIN, Diane Margaret | Director | 213 Darkes Lane EN6 1BX Potters Bar Hertfordshire | British | 8538580001 | ||||||
| GETHIN, Peter Eric | Director | 213 Darkes Lane EN6 1BX Potters Bar Hertfordshire | British | 8538600001 | ||||||
| MARTIN, John Kuenzi | Director | Colne Way WD24 7ND Watford The Wenta Business Centre England | United States | American | 189234570001 | |||||
| MCCAUSLAND, Dean Alexander | Director | 36 Carver Road Wellesly Massachusetts 02481 Usa | American | 112104500001 | ||||||
| MUNRO, Daniel Jay | Director | Rhodes Way WD24 4YW Watford Sirsidynix, Axis 6 England | United States | American | 244531770001 | |||||
| PACUT, Barbara | Director | 9 Molescroft AL5 3LS Harpenden Hertfordshire | British | 55129600002 | ||||||
| RAUTENSTRAUCH, Gary Mark, Mr. | Director | 5621 Laurium Road Charlotte North Caroline 28226 Usa | Usa | United States | 82766870001 | |||||
| SHETH, Brian | Director | 59 Lupine Ave Apartment 501 FOREIGN California San Franciso 94118 Usa | American | 120515160001 | ||||||
| SMITH, Larry | Director | 17 Maximillion Drive Madison Alabama 35758 Usa | American | 108499900001 | ||||||
| SMITH, Robert | Director | 25 Vista Del Sol Mill Valley California 94941 Usa | American | 134493060001 | ||||||
| SOMMERS, Patrick C | Director | 18 Ledge View Drive Huntsville Alabama 35802 Usa | American | 108499820001 | ||||||
| SOWUL, Christian | Director | 150 California St, 19th Floor FOREIGN San Francisco Ca 94111 Usa | United States | 120514960001 | ||||||
| STURGES, Keith | Director | 45 Penn Place WD3 1QF Rickmansworth Hertfordshire | British | 120831650001 | ||||||
| TAYLOR, Martin | Director | 6426 Lk Washington Blvd Se Newcastle Wa 98056 Usa | American | 120514440001 | ||||||
| WORTHINGTON, Scott Lynn | Director | Colne Way WD24 7ND Watford The Wenta Business Centre England | United States | American | 293415290001 | |||||
| YOUNG, Jim | Director | 11 Round Hill Road Huntsville Alabama 35801 Usa | American | 8538610003 |
What are the latest statements on persons with significant control for SIRSI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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