SISTENA LTD
Overview
| Company Name | SISTENA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06514362 |
| 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 SISTENA LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is SISTENA LTD located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SISTENA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 22, 2025 |
| Next Accounts Due On | Jun 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 22, 2024 |
What is the status of the latest confirmation statement for SISTENA LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for SISTENA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 22, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 06514362 - Companies House Default Address Cardiff CF14 8LH to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Nov 22, 2024 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Mr Stephen Philip Barker changed to 06514362 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 17, 2024 | 1 pages | RP10 | ||
Address of officer Mr Stephen Philip Barker changed to 06514362 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 17, 2024 | 1 pages | RP09 | ||
Address of officer Mr Stephen Philip Barker changed to 06514362 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 17, 2024 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 06514362 - Companies House Default Address, Cardiff, CF14 8LH on Sep 17, 2024 | 1 pages | RP05 | ||
Total exemption full accounts made up to Sep 22, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 22, 2022 | 9 pages | AA | ||
Change of details for Mr Stephen Philip Barker as a person with significant control on May 16, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Philip Barker on May 16, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Sep 22, 2021 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 22, 2020 | 8 pages | AA | ||
Second filing of Confirmation Statement dated Feb 26, 2021 | 6 pages | RP04CS01 | ||
Who are the officers of SISTENA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Stephen Philip | Secretary | 4385 CF14 8LH Cardiff 06514362 - Companies House Default Address | 153637330001 | |||||||
| BARKER, Stephen Philip | Director | 4385 CF14 8LH Cardiff 06514362 - Companies House Default Address | England | British | 43960810004 | |||||
| REID, Christopher | Secretary | Whitecrest Narrow Path Aspley Heath MK17 8TF Woburn Sands Buckinghamshire | British | 157947720001 | ||||||
| REID, Simon David | Secretary | Greensand View Woburn Sands MK17 8GS Milton Keynes 143 Buckinghamshire United Kingdom | English | 109793470004 | ||||||
| BARKER, Stephen Philip | Director | 127 Churchgate PR9 7JE Southport | England | British | 43960810002 | |||||
| GIBBONS, Darren James | Director | Bath Vale CW12 2HY Congleton 90 Cheshire England | England | British | 129978560001 | |||||
| REID, Simon David | Director | Greensand View Woburn Sands MK17 8GS Milton Keynes 143 Buckinghamshire United Kingdom | England | English | 109793470004 |
Who are the persons with significant control of SISTENA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Philip Barker | Apr 06, 2016 | 4385 CF14 8LH Cardiff 06514362 - Companies House Default Address | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0