SIRUS MICROTECH LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6HF

Company number 01910263
Status Active
Incorporation Date 1 May 1985
Company Type Private Limited Company
Address WATCOMBE HOUSE, RAILWAY STREET, TAUNTON, SOMERSET, TA2 6HF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIRUS MICROTECH LIMITED are www.sirusmicrotech.co.uk, and www.sirus-microtech.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and seven months. Sirus Microtech Limited is a Private Limited Company. The company registration number is 01910263. Sirus Microtech Limited has been working since 01 May 1985. The present status of the company is Active. The registered address of Sirus Microtech Limited is Watcombe House Railway Street Taunton Somerset Ta2 6hf. The company`s financial liabilities are £320.82k. It is £-31.03k against last year. The cash in hand is £33.16k. It is £-207.69k against last year. And the total assets are £362.39k, which is £-36.43k against last year. COLE, Justin Mark is a Secretary of the company. COLE, Justin Mark is a Director of the company. DAVIS, Michael Edward is a Director of the company. Secretary SMITH, Olive Lillian has been resigned. Secretary WADDELL, Katherine Anne has been resigned. Director WATERMAN-SMITH, Alan John has been resigned. Director WATERMAN-SMITH, Caroline Loftus has been resigned. Director WATERMAN-SMITH, Thomas Edward has been resigned. The company operates in "Wholesale of clothing and footwear".


sirus microtech Key Finiance

LIABILITIES £320.82k
-9%
CASH £33.16k
-87%
TOTAL ASSETS £362.39k
-10%
All Financial Figures

Current Directors

Secretary
COLE, Justin Mark
Appointed Date: 30 June 2015
Director
COLE, Justin Mark
Appointed Date: 30 June 2015
54 years old
Director
DAVIS, Michael Edward
Appointed Date: 30 June 2015
60 years old

Resigned Directors

Secretary
SMITH, Olive Lillian
Resigned: 01 June 1999
Secretary
WADDELL, Katherine Anne
Resigned: 30 June 2015
Appointed Date: 01 June 1999
Director
WATERMAN-SMITH, Alan John
Resigned: 30 April 2012
79 years old
Director
WATERMAN-SMITH, Caroline Loftus
Resigned: 30 June 2015
Appointed Date: 18 May 2012
72 years old
Director
WATERMAN-SMITH, Thomas Edward
Resigned: 30 June 2015
Appointed Date: 18 May 2012
49 years old

Persons With Significant Control

Cole & Davis Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIRUS MICROTECH LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Nov 2015
Appointment of Mr Justin Mark Cole as a secretary on 30 June 2015
...
... and 76 more events
23 Jun 1989
First gazette
23 Aug 1987
Accounts for a small company made up to 31 March 1987
23 Aug 1987
Return made up to 04/07/87; full list of members
24 Jul 1987
Accounts for a small company made up to 31 March 1986
24 Jul 1987
Return made up to 13/11/86; full list of members

SIRUS MICROTECH LIMITED Charges

28 July 2015
Charge code 0191 0263 0003
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 July 2015
Charge code 0191 0263 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 1993
Mortgage debenture
Delivered: 22 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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