SIRENIC LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 8NH

Company number 03917729
Status Active
Incorporation Date 2 February 2000
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-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIRENIC LIMITED are www.sirenic.co.uk, and www.sirenic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Sirenic Limited is a Private Limited Company. The company registration number is 03917729. Sirenic Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Sirenic Limited is Pengerd Cottage Glastonbury Road West Pennard Glastonbury Somerset Ba6 8nh. . SHEARD, Nicolas Charles Telford is a Secretary of the company. SHEARD, Nicolas Charles Telford is a Director of the company. Secretary OWEN, David John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALON, Amir has been resigned. Director CALLENDER, John Lennon has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LIPWORTH, Bertrand Ivan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHEARD, Nicolas Charles Telford
Appointed Date: 01 July 2004
Director
SHEARD, Nicolas Charles Telford
Appointed Date: 02 February 2000
57 years old

Resigned Directors

Secretary
OWEN, David John
Resigned: 01 July 2004
Appointed Date: 02 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
ALON, Amir
Resigned: 01 March 2002
Appointed Date: 01 March 2000
68 years old
Director
CALLENDER, John Lennon
Resigned: 05 March 2005
Appointed Date: 01 March 2000
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
35 years old
Director
LIPWORTH, Bertrand Ivan
Resigned: 28 July 2015
Appointed Date: 05 March 2005
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Nicolas Charles Telford Sheard
Notified on: 31 January 2017
57 years old
Nature of control: Right to appoint and remove directors
Sirenic Group Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

SIRENIC LIMITED Events

11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Micro company accounts made up to 31 December 2016
20 Feb 2016
Accounts for a dormant company made up to 31 December 2015
06 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1,000
20 Aug 2015
Termination of appointment of Bertrand Ivan Lipworth as a director on 28 July 2015
...
... and 44 more events
11 Feb 2000
Director resigned
11 Feb 2000
Secretary resigned;director resigned
11 Feb 2000
New secretary appointed
11 Feb 2000
New director appointed
02 Feb 2000
Incorporation

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