SIRONTECH LIMITED
Overview
| Company Name | SIRONTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02724999 |
| 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 SIRONTECH LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIRONTECH LIMITED located?
| Registered Office Address | 6 Stonechat Road CV23 0WX Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIRONTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIRONTECH LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for SIRONTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Registration of charge 027249990001, created on May 29, 2020 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Sonia Jean Wakefield as a secretary on Aug 22, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Judith Mary Podwysocki as a secretary on Aug 22, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Secretary's details changed for Sonia Jean Wakefield on Nov 09, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIRONTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PODWYSOCKI, Judith Mary | Secretary | Stonechat Road CV23 0WX Rugby 6 Warwickshire | 261717590001 | |||||||
| PODWYSOCKI, Richard | Director | Stonechat Road CV23 0WX Rugby 6 Warwickshire England | United Kingdom | British | Telecommunications Engineering | 61943390005 | ||||
| PODWYSOCKI, Kay | Secretary | 18 Millpond Court KT15 2JY Addlestone Surrey | British | 29003070003 | ||||||
| WAKEFIELD, Sonia Jean | Secretary | Wood Street SN4 7PY Clyffe Pypard Duck Cottage Wiltshire United Kingdom | British | 93173800001 | ||||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Who are the persons with significant control of SIRONTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Podwysocki | Apr 06, 2016 | Stonechat Road CV23 0WX Rugby 6 Warwickshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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