SIRIUS BUSINESS SOLUTIONS LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6QG

Company number 04045162
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address KNAPTON GRANGE MAIN STREET, KNAPTON, YORK, YO26 6QG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of SIRIUS BUSINESS SOLUTIONS LIMITED are www.siriusbusinesssolutions.co.uk, and www.sirius-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to York Rail Station is 2.2 miles; to Hammerton Rail Station is 6 miles; to Ulleskelf Rail Station is 8 miles; to Church Fenton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Business Solutions Limited is a Private Limited Company. The company registration number is 04045162. Sirius Business Solutions Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Sirius Business Solutions Limited is Knapton Grange Main Street Knapton York Yo26 6qg. The company`s financial liabilities are £0.26k. It is £0k against last year. And the total assets are £4k, which is £0.8k against last year. FLYNN, Jayne is a Secretary of the company. FLYNN, John is a Director of the company. Secretary FLYNN, John has been resigned. Secretary TINSLEY, Derek Charles has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director TINSLEY, Derek Charles has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


sirius business solutions Key Finiance

LIABILITIES £0.26k
-2%
CASH n/a
TOTAL ASSETS £4k
+25%
All Financial Figures

Current Directors

Secretary
FLYNN, Jayne
Appointed Date: 14 July 2003
Director
FLYNN, John
Appointed Date: 19 September 2000
51 years old

Resigned Directors

Secretary
FLYNN, John
Resigned: 14 July 2003
Appointed Date: 04 January 2001
Secretary
TINSLEY, Derek Charles
Resigned: 04 January 2001
Appointed Date: 01 August 2000
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Director
TINSLEY, Derek Charles
Resigned: 04 January 2001
Appointed Date: 01 August 2000
52 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mr John Flynn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SIRIUS BUSINESS SOLUTIONS LIMITED Events

05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 May 2016
Micro company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Apr 2015
Registered office address changed from 2 Wimpole Close York YO30 5GG to Knapton Grange Main Street Knapton York YO26 6QG on 21 April 2015
...
... and 37 more events
22 Sep 2000
New director appointed
24 Aug 2000
New secretary appointed;new director appointed
08 Aug 2000
Secretary resigned
08 Aug 2000
Director resigned
01 Aug 2000
Incorporation

Similar Companies

SIRIUS BUSINESS MANAGEMENT LIMITED SIRIUS BUSINESS SERVICES LTD. SIRIUS BUSINESS TRANSFORMATION LIMITED SIRIUS CAPITAL DEVELOPMENT LIMITED SIRIUS CAPITAL INVESTMENT LTD SIRIUS CAPITAL PARTNERS LIMITED SIRIUS CARE LTD