SIQURA LTD.

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

This company is commonly known as Siqura Ltd.. The company was founded 30 years ago and was given the registration number 02918877. The firm's registered office is in STANSTED. You can find them at Unit 19, M11 Business Link, Parsonage Lane, Stansted, Essex. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	SIQURA LTD.
Company Number	:	02918877
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	13 April 1994
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	Unit 19, M11 Business Link, Parsonage Lane, Stansted, Essex, England, CM24 8GF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 19, M11 Business Link, Parsonage Lane, Stansted, England, CM24 8GF	Secretary	19 December 2002	Active
Unit 19, M11 Business Link, Parsonage Lane, Stansted, England, CM24 8GF	Director	16 November 2017	Active
30 Queen Charlotte Street, Bristol, BS99 7QQ	Corporate Secretary	28 January 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	13 April 1994	Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE	Corporate Secretary	14 April 1994	Active
22340 Rolling Hill Lane, Laytonsville, Usa, 20882	Director	10 December 1998	Active
47425 River Falls Drive, Potomac Falls, Usa, IRISH	Director	07 January 2003	Active
Waverley Long Lane, Hermitage, Thatcham, RG18 9QT	Director	14 April 1994	Active
71 Blackdown Way, Thatcham, RG19 3FY	Director	14 April 1994	Active
Waverley Long Lane, Hermitage, Newbury, RG16 9QT	Director	06 June 1997	Active
Waverley Long Lane, Hermitage, Newbury, RG18 9QT	Director	06 June 1997	Active
Century Business Centre, Manvers Way, Manvers, S63 5DA	Director	15 September 2014	Active
9300 Gaither Road, Gaithersburg,	Director	12 August 1999	Active
Zuidelijk Halfrond 4, 2801 Dd, Gouda, Netherlands,	Director	21 June 2016	Active
9600 Beach Mill Road, Great Falls, Usa, 22066	Director	12 December 1997	Active
109 Belfast Road, Timonuim, Usa, 21093	Director	10 December 1998	Active
83 North Ridge Road, Lake Forest, United States,	Director	15 February 2005	Active
17725 Mill Creek Drive, Derwood, Montgomery, Usa, 20855	Director	13 July 1998	Active
4996 Camelback Lane, Frederick, Us,	Director	07 January 2003	Active
Century Business Centre, Manvers Way, Manvers, S63 5DA	Director	16 November 2005	Active
The Laurels, Elm Grove, Maidenhead, SL6 6AD	Director	16 February 1999	Active
23 Bishops Road, Tewin, Welwyn, AL6 0NP	Director	16 February 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	13 April 1994	Active

People with Significant Control

Tkh Group N.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	PO BOX 5, 7480 Aa, Haaksbergen, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

SIQURA LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement