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SIAN OCEAN ELECTRONICS LIMITED

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

This company is commonly known as Sian Ocean Electronics Limited. The company was founded 12 years ago and was given the registration number 07825014. The firm's registered office is in STOURBRIDGE. You can find them at Jordan & Company, Knighton House, Stourbridge, West Midlands. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SIAN OCEAN ELECTRONICS LIMITED
Company Number:07825014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Jordan & Company, Knighton House, Stourbridge, West Midlands, DY8 1QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Cock Hill Lane, Birmingham, United Kingdom, B45 9RQ

Director16 October 2023Active
Knighton House, 62 Hagley Road, Stourbridge, DY8 1QD

Director27 October 2011Active
8, Cock Hill Lane, Birmingham, United Kingdom, B45 9RQ

Director27 October 2011Active

People with Significant Control

Mr Trevor Simon White
Notified on:16 October 2023
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:8 Cock Hill Lane, Birmingham, United Kingdom, B45 9RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Mark O'Meara
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Knighton House, 62 Hagley Road, Stourbridge, DY8 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-24Change of name

Certificate change of name company.

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2023-10-17Address

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

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Officers

Termination director company with name termination date.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-20Accounts

Accounts with accounts type dormant.

Download
2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type dormant.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type dormant.

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