Company number 07190956
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address SUITE 7J BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, UK, LU3 1RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Termination of appointment of Abdul Hannan as a director on 25 August 2016. The most likely internet sites of SIA CONSULTANCY SOLUTIONS LIMITED are www.siaconsultancysolutions.co.uk, and www.sia-consultancy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Sia Consultancy Solutions Limited is a Private Limited Company.
The company registration number is 07190956. Sia Consultancy Solutions Limited has been working since 16 March 2010.
The present status of the company is Active. The registered address of Sia Consultancy Solutions Limited is Suite 7j Britannia House Leagrave Road Luton Uk Lu3 1rj. . NAZEER, Hanzala is a Director of the company. Secretary BASHIR, Asma has been resigned. Secretary HANNAN, Abdul has been resigned. Director BASHIR, Asma has been resigned. Director HANNAN, Abdul has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BASHIR, Asma
Resigned: 10 May 2012
Appointed Date: 16 March 2010
Secretary
HANNAN, Abdul
Resigned: 25 August 2016
Appointed Date: 03 May 2012
Director
BASHIR, Asma
Resigned: 10 May 2012
Appointed Date: 16 March 2010
46 years old
Director
HANNAN, Abdul
Resigned: 25 August 2016
Appointed Date: 03 May 2012
45 years old
Persons With Significant Control
Mr Hanzala Nazeer
Notified on: 4 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SIA CONSULTANCY SOLUTIONS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 Aug 2016
Termination of appointment of Abdul Hannan as a director on 25 August 2016
25 Aug 2016
Termination of appointment of Abdul Hannan as a secretary on 25 August 2016
23 Aug 2016
Appointment of Mr Hanzala Nazeer as a director on 23 August 2016
...
... and 18 more events
16 Feb 2012
Registered office address changed from 115 Selbourne Road Luton Bedfordshire LU4 8LT United Kingdom on 16 February 2012
16 Dec 2011
Total exemption small company accounts made up to 31 March 2011
15 Apr 2011
Director's details changed for Mrs Asma Bashir on 1 April 2011
13 Apr 2011
Annual return made up to 16 March 2011 with full list of shareholders
16 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)