This company is commonly known as Sirius Financial Systems Group Limited. The company was founded 22 years ago and was given the registration number 04317400. The firm's registered office is in HALIFAX. You can find them at Fourth Floor D Mill, Dean Clough, Halifax, . This company's SIC code is 58290 - Other software publishing.
| Name | : | SIRIUS FINANCIAL SYSTEMS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04317400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX | Director | 17 February 2021 | Active |
| 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX | Director | 17 February 2021 | Active |
| 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX | Director | 17 February 2021 | Active |
| Fearnley Mill, Dean Clough, Halifax, HX3 5AX | Secretary | 09 July 2007 | Active |
| Bankfield, Arden Road Dorridge, Solihull, B93 8LJ | Secretary | 14 January 2002 | Active |
| Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX | Secretary | 01 October 2020 | Active |
| Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX | Secretary | 27 October 2011 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 06 November 2001 | Active |
| Fearnley Mill, Dean Clough, Halifax, HX3 5AX | Director | 09 July 2007 | Active |
| Bankfield, Arden Road Dorridge, Solihull, B93 8LJ | Director | 14 January 2002 | Active |
| Second Floor G Mill, Dean Clough, Halifax, HX3 5AX | Director | 05 December 2014 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 06 November 2001 | Active |
| Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX | Director | 01 October 2017 | Active |
| Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX | Director | 04 September 2018 | Active |
| Fearnley Mill, Dean Clough, Halifax, HX3 5AX | Director | 09 July 2007 | Active |
| Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX | Director | 01 November 2011 | Active |
| Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, B76 9QN | Director | 14 January 2002 | Active |
| Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX | Director | 09 July 2007 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 06 November 2001 | Active |
| Ssp Sirius Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-30 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Officers | Appoint person director company with name date. | Download |
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