SIERRA SYSTEMS LIMITED
READING

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Company number 03083066
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 . The most likely internet sites of SIERRA SYSTEMS LIMITED are www.sierrasystems.co.uk, and www.sierra-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Sierra Systems Limited is a Private Limited Company. The company registration number is 03083066. Sierra Systems Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Sierra Systems Limited is Victoria House 26 Queen Victoria Street Reading Berkshire Rg1 1tg. . JACOBS, Caroline is a Director of the company. Secretary KENNET COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COULSON, David John Roger has been resigned. Director POOLE, Freda has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JACOBS, Caroline
Appointed Date: 01 December 2009
50 years old

Resigned Directors

Secretary
KENNET COMPANY SECRETARIES LIMITED
Resigned: 01 April 2009
Appointed Date: 24 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995
Director
COULSON, David John Roger
Resigned: 27 July 1998
Appointed Date: 24 July 1995
93 years old
Director
POOLE, Freda
Resigned: 08 March 2010
Appointed Date: 03 August 1998
90 years old

Persons With Significant Control

Ms Caroline Jacobs
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Claude Jacobs
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIERRA SYSTEMS LIMITED Events

25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
29 Apr 1997
Accounts for a small company made up to 31 December 1996
10 Sep 1996
Return made up to 24/07/96; full list of members
07 Mar 1996
Accounting reference date notified as 31/12
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1995
Secretary resigned
24 Jul 1995
Incorporation

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