SIRIUS CORPORATION LIMITED
BRACKNELL SIRIUS I.T. & ELECTRONICS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1LP

Company number 03633198
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address THE COLUMBIA CENTRE, STATION ROAD, BRACKNELL, BERKSHIRE, RG12 1LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of SIRIUS CORPORATION LIMITED are www.siriuscorporation.co.uk, and www.sirius-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Corporation Limited is a Private Limited Company. The company registration number is 03633198. Sirius Corporation Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Sirius Corporation Limited is The Columbia Centre Station Road Bracknell Berkshire Rg12 1lp. The company`s financial liabilities are £24.96k. It is £-33.64k against last year. The cash in hand is £0.35k. It is £-0.9k against last year. And the total assets are £230.62k, which is £-51.7k against last year. TAYLOR, Kelly is a Director of the company. TAYLOR, Mark Anthony is a Director of the company. Secretary COOK, Paul David has been resigned. Secretary PITMAN, John Michael has been resigned. Secretary SPURLING, Roger David has been resigned. Secretary ARDIESSE CONSULTANTS LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLAKE, John Alan has been resigned. Director CALLWAY, Tomas Nils has been resigned. Director GIBB, Duncan Stewart has been resigned. Director SPURLING, Roger David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


sirius corporation Key Finiance

LIABILITIES £24.96k
-58%
CASH £0.35k
-73%
TOTAL ASSETS £230.62k
-19%
All Financial Figures

Current Directors

Director
TAYLOR, Kelly
Appointed Date: 31 August 2010
44 years old
Director
TAYLOR, Mark Anthony
Appointed Date: 14 July 2000
61 years old

Resigned Directors

Secretary
COOK, Paul David
Resigned: 31 August 2011
Appointed Date: 01 April 2010
Secretary
PITMAN, John Michael
Resigned: 28 August 2002
Appointed Date: 17 September 1998
Secretary
SPURLING, Roger David
Resigned: 31 March 2010
Appointed Date: 01 January 2007
Secretary
ARDIESSE CONSULTANTS LIMITED
Resigned: 31 December 2006
Appointed Date: 28 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
BLAKE, John Alan
Resigned: 14 July 2000
Appointed Date: 17 September 1998
79 years old
Director
CALLWAY, Tomas Nils
Resigned: 23 December 2009
Appointed Date: 01 July 2008
51 years old
Director
GIBB, Duncan Stewart
Resigned: 31 August 2010
Appointed Date: 01 July 2008
48 years old
Director
SPURLING, Roger David
Resigned: 31 March 2010
Appointed Date: 01 January 2007
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Mark Anthony Taylor
Notified on: 17 September 2016
61 years old
Nature of control: Has significant influence or control

SIRIUS CORPORATION LIMITED Events

06 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 50,000
...
... and 88 more events
13 Oct 1998
New secretary appointed
05 Oct 1998
Registered office changed on 05/10/98 from: parkgate house 27 high street hampton hill middlesex TW12 1NB
25 Sep 1998
Secretary resigned
25 Sep 1998
Director resigned
17 Sep 1998
Incorporation

SIRIUS CORPORATION LIMITED Charges

22 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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