SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
HALIFAX BROOMCO (2711) LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 5AX
Company number 04317400
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address SECOND FLOOR G MILL, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SIRIUS FINANCIAL SYSTEMS GROUP LIMITED are www.siriusfinancialsystemsgroup.co.uk, and www.sirius-financial-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Sirius Financial Systems Group Limited is a Private Limited Company. The company registration number is 04317400. Sirius Financial Systems Group Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Sirius Financial Systems Group Limited is Second Floor G Mill Dean Clough Halifax West Yorkshire Hx3 5ax. . FORREST, Richard Charles is a Secretary of the company. CARGILL, Stephen Peter is a Director of the company. WALKER, Laurence John Brian is a Director of the company. Secretary BATE, Nicholas John has been resigned. Secretary BOWSER, Richard Julian has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BATE, Nicholas John has been resigned. Director BOWSER, Richard Julian has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director RASCHE, David Anthony has been resigned. Director THOMPSON, Carol has been resigned. Director VERRALL, Stephen John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
FORREST, Richard Charles
Appointed Date: 27 October 2011
Director
CARGILL, Stephen Peter
Appointed Date: 05 December 2014
51 years old
Director
WALKER, Laurence John Brian
Appointed Date: 09 July 2007
62 years old

Resigned Directors

Secretary
BATE, Nicholas John
Resigned: 01 October 2011
Appointed Date: 09 July 2007
Secretary
BOWSER, Richard Julian
Resigned: 09 July 2007
Appointed Date: 14 January 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2002
Appointed Date: 06 November 2001
Director
BATE, Nicholas John
Resigned: 01 October 2011
Appointed Date: 09 July 2007
59 years old
Director
BOWSER, Richard Julian
Resigned: 09 July 2007
Appointed Date: 14 January 2002
66 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 January 2002
Appointed Date: 06 November 2001
Director
RASCHE, David Anthony
Resigned: 31 March 2011
Appointed Date: 09 July 2007
76 years old
Director
THOMPSON, Carol
Resigned: 16 October 2014
Appointed Date: 01 November 2011
63 years old
Director
VERRALL, Stephen John
Resigned: 09 July 2007
Appointed Date: 14 January 2002
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2002
Appointed Date: 06 November 2001

Persons With Significant Control

Ssp Sirius Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIRIUS FINANCIAL SYSTEMS GROUP LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
24 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 57 more events
22 Jan 2002
New director appointed
22 Jan 2002
Secretary resigned;director resigned
22 Jan 2002
Director resigned
15 Nov 2001
Company name changed broomco (2711) LIMITED\certificate issued on 15/11/01
06 Nov 2001
Incorporation

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