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SIENA SOLUTIONS LIMITED

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

This company is commonly known as Siena Solutions Limited. The company was founded 18 years ago and was given the registration number 05763146. The firm's registered office is in LEICESTERSHIRE. You can find them at 21 The Point Rockingham Road, Market Harborough, Leicestershire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIENA SOLUTIONS LIMITED
Company Number:05763146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21 The Point Rockingham Road, Market Harborough, Leicestershire, LE16 7NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Main Street, Belton In Rutland, Oakham, England, LE15 9LB

Secretary04 October 2007Active
22, Main Street, Belton In Rutland, Oakham, England, LE15 9LB

Director30 March 2006Active
98 Coventry Road, Market Harborough, LE16 9DA

Director30 March 2006Active
100 Adderley Road, Leicester, LE2 1WB

Secretary30 March 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 March 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 March 2006Active

People with Significant Control

Mr John Backhouse
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:21 The Point Rockingham Road, Leicestershire, LE16 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Nicholas Miller Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:21 The Point Rockingham Road, Leicestershire, LE16 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Ann Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:21 The Point Rockingham Road, Leicestershire, LE16 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-09-06Gazette

Gazette dissolved compulsory.

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2022-06-21Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change person director company with change date.

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2016-06-08Officers

Change person secretary company with change date.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-06-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type dormant.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type dormant.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type dormant.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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2011-12-22Accounts

Accounts with accounts type dormant.

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