SIRENIC GROUP LIMITED
GLASTONBURY NEWINCCO 299 LIMITED

Hellopages » Somerset » Mendip » BA6 8NH

Company number 04962735
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address PENGERD COTTAGE GLASTONBURY ROAD, WEST PENNARD, GLASTONBURY, SOMERSET, BA6 8NH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIRENIC GROUP LIMITED are www.sirenicgroup.co.uk, and www.sirenic-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and eleven months. Sirenic Group Limited is a Private Limited Company. The company registration number is 04962735. Sirenic Group Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Sirenic Group Limited is Pengerd Cottage Glastonbury Road West Pennard Glastonbury Somerset Ba6 8nh. The company`s financial liabilities are £346.31k. It is £5.18k against last year. And the total assets are £999.6k, which is £-0.38k against last year. SHEARD, Nicolas Charles Telford is a Director of the company. Secretary LIPWORTH, Bertrand Ivan has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director LIPWORTH, Bertrand Ivan has been resigned. Director SPRAY, Nigel Richard has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Business and domestic software development".


sirenic group Key Finiance

LIABILITIES £346.31k
+1%
CASH n/a
TOTAL ASSETS £999.6k
-1%
All Financial Figures

Current Directors

Director
SHEARD, Nicolas Charles Telford
Appointed Date: 12 December 2003
57 years old

Resigned Directors

Secretary
LIPWORTH, Bertrand Ivan
Resigned: 28 July 2015
Appointed Date: 12 December 2003
Secretary
OLSWANG COSEC LIMITED
Resigned: 12 December 2003
Appointed Date: 13 November 2003
Director
LIPWORTH, Bertrand Ivan
Resigned: 28 July 2015
Appointed Date: 12 December 2003
66 years old
Director
SPRAY, Nigel Richard
Resigned: 12 September 2006
Appointed Date: 12 December 2003
66 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 12 December 2003
Appointed Date: 13 November 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 12 December 2003
Appointed Date: 13 November 2003

Persons With Significant Control

B.I. Lipworth & Co. Limited
Notified on: 13 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRENIC GROUP LIMITED Events

25 May 2017
Unaudited abridged accounts made up to 31 December 2016
13 Nov 2016
Confirmation statement made on 13 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 9,714.2
17 Nov 2015
Register inspection address has been changed from C/O Sirenic Group Limited Flat 6 7 Wetherby Gardens London SW5 0JN to Pengerd Cottage Glastonbury Road West Pennard Glastonbury Somerset BA6 8NH
...
... and 47 more events
18 Dec 2003
New director appointed
18 Dec 2003
New secretary appointed;new director appointed
18 Dec 2003
New director appointed
15 Dec 2003
Company name changed newincco 299 LIMITED\certificate issued on 15/12/03
13 Nov 2003
Incorporation

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