SIRIUS INTEGRATED UK LTD
ABERDEEN PETER-RDY AND SONS LTD.

Hellopages » Aberdeen City » Aberdeen City » AB10 7EP

Company number SC453507
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 34 TALISMAN ROAD, ABERDEEN, AB10 7EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Natasha Mutinta Selemi as a director on 31 May 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of SIRIUS INTEGRATED UK LTD are www.siriusintegrateduk.co.uk, and www.sirius-integrated-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Portlethen Rail Station is 4.2 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Integrated Uk Ltd is a Private Limited Company. The company registration number is SC453507. Sirius Integrated Uk Ltd has been working since 01 July 2013. The present status of the company is Active. The registered address of Sirius Integrated Uk Ltd is 34 Talisman Road Aberdeen Ab10 7ep. . ARDAY, Edmund Nii Aryee is a Secretary of the company. ARDAY, Edmund Nii Aryee is a Director of the company. Director ARDAY, Edmund Nii Aryee has been resigned. Director SELEMI, Natasha Mutinta has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ARDAY, Edmund Nii Aryee
Appointed Date: 16 June 2015
Director
ARDAY, Edmund Nii Aryee
Appointed Date: 01 July 2014
46 years old

Resigned Directors

Director
ARDAY, Edmund Nii Aryee
Resigned: 16 June 2015
Appointed Date: 01 July 2013
46 years old
Director
SELEMI, Natasha Mutinta
Resigned: 31 May 2016
Appointed Date: 01 June 2015
40 years old

Persons With Significant Control

Mr Edmund Nii Aryee Arday
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SIRIUS INTEGRATED UK LTD Events

07 Apr 2017
Micro company accounts made up to 31 July 2016
24 Jul 2016
Termination of appointment of Natasha Mutinta Selemi as a director on 31 May 2016
24 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Jun 2016
Appointment of Mr Edmund Arday as a director on 1 July 2014
04 Apr 2016
Company name changed peter-rdy and sons LTD.\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
...
... and 4 more events
18 Jun 2015
Appointment of Ms Natasha Mutinta Selemi as a director on 1 June 2015
18 Jun 2015
Termination of appointment of Edmund Nii Aryee Arday as a director on 16 June 2015
29 Mar 2015
Total exemption small company accounts made up to 31 July 2014
19 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 5
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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