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SIRACOM LTD.

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

This company is commonly known as Siracom Ltd.. The company was founded 22 years ago and was given the registration number 04285452. The firm's registered office is in BURNLEY. You can find them at Technology House Magnesium Way, Hapton, Burnley, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:SIRACOM LTD.
Company Number:04285452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Technology House Magnesium Way, Hapton, Burnley, England, BB12 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director05 April 2016Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director16 August 2021Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Secretary05 April 2016Active
Fairway, Charter Alley, Tadley, RG26 5PX

Secretary12 September 2001Active
Warbrook Mead, Warbrook Lane, Eversley, RG27 0PL

Secretary01 December 2001Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary11 September 2001Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director05 April 2016Active
Coach House, Aldermaston Rd., Pamber End, Tadley, RG26 5QN

Director10 January 2002Active
Fairway, Charter Alley, Tadley, RG26 5PX

Director12 September 2001Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director05 April 2016Active
33, Tyler Drive, Arborfield, Reading, England, RG2 9NG

Director01 October 2013Active
Warbrook Mead, Warbrook Lane, Eversley, RG27 0PL

Director01 December 2001Active
Warbrook Mead Warbrook Lane, Eversley, RG27 0PL

Director12 September 2001Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director11 September 2001Active

People with Significant Control

Exertis (Uk) Ltd
Notified on:11 September 2016
Status:Active
Country of residence:England
Address:., Shorten Brook Way, Altham Business Park, Accrington, England, BB5 5YJ
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 (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
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-23Dissolution

Dissolution application strike off company.

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2022-12-16Accounts

Accounts with accounts type full.

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2022-11-17Officers

Termination secretary company with name termination date.

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2022-10-20Capital

Legacy.

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2022-10-20Capital

Capital statement capital company with date currency figure.

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2022-10-20Insolvency

Legacy.

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2022-10-20Resolution

Resolution.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-13Officers

Termination director company with name termination date.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Termination director company with name termination date.

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2019-12-17Accounts

Accounts with accounts type full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type full.

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2018-12-05Officers

Termination director company with name termination date.

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2018-12-05Officers

Termination director company with name termination date.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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