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SIOSYSTEMS LIMITED

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

This company is commonly known as Siosystems Limited. The company was founded 4 years ago and was given the registration number 12191198. The firm's registered office is in LONDON. You can find them at Victoria House, 1-3 College Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIOSYSTEMS LIMITED
Company Number:12191198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Victoria House, 1-3 College Hill, London, England, EC4R 2RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Kimberly Business Park, Blackness Lane, Keston, England, BR2 6HL

Director31 January 2021Active
Unit 1, Kimberly Business Park, Blackness Lane, Keston, England, BR2 6HL

Director08 April 2022Active
Unit 1, Kimberly Business Park, Blackness Lane, Keston, England, BR2 6HL

Director05 September 2019Active

People with Significant Control

Mr Dale James Woodcock
Notified on:31 January 2021
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Unit 1, Kimberly Business Park, Keston, England, BR2 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Loren Woodcock
Notified on:05 September 2019
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:England
Address:Unit 1, Kimberly Business Park, Keston, England, BR2 6HL
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 (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
2023-09-06Officers

Appoint person director company with name date.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-02Change of name

Certificate change of name company.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Change account reference date company previous shortened.

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2021-10-20Officers

Termination director company with name termination date.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-05-31Accounts

Change account reference date company previous extended.

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2021-05-03Persons with significant control

Notification of a person with significant control.

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2021-05-03Persons with significant control

Change to a person with significant control.

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2021-05-03Officers

Appoint person director company with name date.

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2021-03-23Address

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

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2019-09-05Incorporation

Incorporation company.

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