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SI29 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Si29 Limited. The company was founded 20 years ago and was given the registration number 05085753. The firm's registered office is in SURREY. You can find them at 79 Henley Drive, Frimley Green, Camberley, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SI29 LIMITED
Company Number:05085753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:79 Henley Drive, Frimley Green, Camberley, Surrey, GU16 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
396, Kenton Road, 2nd Floor, Dunwoody House, Harrow, England, HA3 9DH

Director02 December 2021Active
79 Henley Drive, Frimley Green, Camberley, GU16 6JU

Secretary26 March 2004Active
79, Henley Drive, Frimley Green, Camberley, GU16 6JU

Director26 March 2004Active
47, Babington Road, London, England, SW16 6AP

Director02 December 2021Active

People with Significant Control

Ms Sintija Zagorska
Notified on:02 December 2021
Status:Active
Date of birth:May 1991
Nationality:Latvian
Country of residence:England
Address:394, Kenton Road, Harrow, England, HA3 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Alan George Bateman
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:United Kingdom
Country of residence:England
Address:396, Kenton Road, Harrow, England, HA3 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-10-30Officers

Termination director company with name termination date.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-06-15Gazette

Gazette filings brought up to date.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Address

Change registered office address company with date old address new address.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Officers

Appoint person director company with name date.

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2021-12-02Officers

Appoint person director company with name date.

Download
2021-12-02Address

Change registered office address company with date old address new address.

Download
2021-10-06Officers

Termination secretary company with name termination date.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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