SIRS CONSULTANCY LTD
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 3HP

Company number 07546508
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 6 CURGENVEN CLOSE, BYFIELD, DAVENTRY, NORTHAMPTONSHIRE, NN11 3HP
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of SIRS CONSULTANCY LTD are www.sirsconsultancy.co.uk, and www.sirs-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Sirs Consultancy Ltd is a Private Limited Company. The company registration number is 07546508. Sirs Consultancy Ltd has been working since 01 March 2011. The present status of the company is Active. The registered address of Sirs Consultancy Ltd is 6 Curgenven Close Byfield Daventry Northamptonshire Nn11 3hp. . LAUTIER, Jonathan James is a Director of the company. MCLOUGHLIN, James is a Director of the company. Director ABO-HATAB, Suhel has been resigned. Director BHATT, Shyamkumar Bhavesh has been resigned. Director CULLEN, Christian Mark has been resigned. Director KHAN, Mazhar Baqaullah has been resigned. The company operates in "Private security activities".


Current Directors

Director
LAUTIER, Jonathan James
Appointed Date: 01 March 2011
39 years old

Director
MCLOUGHLIN, James
Appointed Date: 02 January 2014
45 years old

Resigned Directors

Director
ABO-HATAB, Suhel
Resigned: 03 January 2013
Appointed Date: 01 March 2011
44 years old

Director
BHATT, Shyamkumar Bhavesh
Resigned: 09 June 2012
Appointed Date: 01 March 2011
37 years old

Director
CULLEN, Christian Mark
Resigned: 21 October 2012
Appointed Date: 01 March 2011
43 years old

Director
KHAN, Mazhar Baqaullah
Resigned: 01 September 2011
Appointed Date: 01 March 2011
58 years old

Persons With Significant Control

Mr Jonathan James Lautier
Notified on: 2 January 2017
39 years old
Nature of control: Has significant influence or control

SIRS CONSULTANCY LTD Events

02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

23 Dec 2015
Total exemption full accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 10 more events
27 Nov 2012
Termination of appointment of Mazhar Khan as a director
12 Jun 2012
Termination of appointment of Shyamkumar Bhatt as a director
29 Mar 2012
Annual return made up to 29 March 2012 with full list of shareholders
28 Mar 2011
Appointment of Mr Mazhar Baqaullah Khan as a director
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted