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SIA COMPLIANCE LIMITED

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

This company is commonly known as Sia Compliance Limited. The company was founded 4 years ago and was given the registration number 12054965. The firm's registered office is in BRADFORD. You can find them at 2 Lawrence Drive, , Bradford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIA COMPLIANCE LIMITED
Company Number:12054965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Lawrence Drive, Bradford, United Kingdom, BD7 4PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lawrence Drive, Bradford, United Kingdom, BD7 4PF

Director28 September 2019Active
2, Lawrence Drive, Bradford, United Kingdom, BD7 4PF

Director17 June 2019Active

People with Significant Control

Mr Shahid Hussain
Notified on:28 September 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:2, Lawrence Drive, Bradford, United Kingdom, BD7 4PF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Fozia Hussain
Notified on:17 June 2019
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:2, Lawrence Drive, Bradford, United Kingdom, BD7 4PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-28Persons with significant control

Notification of a person with significant control.

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2019-09-28Officers

Termination director company with name termination date.

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2019-09-28Persons with significant control

Cessation of a person with significant control.

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2019-09-28Officers

Appoint person director company with name date.

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2019-06-17Incorporation

Incorporation company.

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