SIRIUS SOLUTIONS EUROPE LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1JB

Company number 06070478
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 23 HANOVER SQUARE, LONDON, W1S 1JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 27 December 2015; Registered office address changed from 1 Heathcock Court 415 Strand London WC2R 0NT to 23 Hanover Square London W1S 1JB on 8 July 2016. The most likely internet sites of SIRIUS SOLUTIONS EUROPE LTD are www.siriussolutionseurope.co.uk, and www.sirius-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sirius Solutions Europe Ltd is a Private Limited Company. The company registration number is 06070478. Sirius Solutions Europe Ltd has been working since 26 January 2007. The present status of the company is Active. The registered address of Sirius Solutions Europe Ltd is 23 Hanover Square London W1s 1jb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BAUER, Thomas is a Director of the company. CHICKERING, Kristi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Mark has been resigned. Director PRICE, Brent Alan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 26 January 2007
Director
BAUER, Thomas
Appointed Date: 26 January 2007
73 years old
Director
CHICKERING, Kristi
Appointed Date: 26 January 2007
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Director
LEE, Mark
Resigned: 01 June 2008
Appointed Date: 26 January 2007
68 years old
Director
PRICE, Brent Alan
Resigned: 06 June 2014
Appointed Date: 01 June 2008
59 years old

Persons With Significant Control

Ms Kristi Chickering
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIRIUS SOLUTIONS EUROPE LTD Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
12 Oct 2016
Full accounts made up to 27 December 2015
08 Jul 2016
Registered office address changed from 1 Heathcock Court 415 Strand London WC2R 0NT to 23 Hanover Square London W1S 1JB on 8 July 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
08 Oct 2015
Accounts for a small company made up to 28 December 2014
...
... and 25 more events
08 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007
Secretary resigned
26 Jan 2007
Incorporation

SIRIUS SOLUTIONS EUROPE LTD Charges

11 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Fixed and floating charge over the undertaking and assets…
28 February 2007
Deed of rent deposit
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Heskglen Limited and Heskcrest Limited
Description: The interest bearing sterling deposit account.

Similar Companies

SIRIUS SOLAR BUILDING LLP SIRIUS SOLAR SYSTEMS LTD SIRIUS SOLUTIONS LIMITED SIRIUS SOUND SYSTEM LTD SIRIUS SOURCING LTD SIRIUS SPORT & LEISURE LIMITED SIRIUS STAR LTD