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SIRIUS FINANCIAL SYSTEMS GROUP LIMITED

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

This company is commonly known as Sirius Financial Systems Group Limited. The company was founded 23 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.

Company Information

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:
  • 58290 - Other software publishing

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director17 February 2021Active
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director17 February 2021Active
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director17 February 2021Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Secretary09 July 2007Active
Bankfield, Arden Road Dorridge, Solihull, B93 8LJ

Secretary14 January 2002Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Secretary01 October 2020Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Secretary27 October 2011Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary06 November 2001Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Director09 July 2007Active
Bankfield, Arden Road Dorridge, Solihull, B93 8LJ

Director14 January 2002Active
Second Floor G Mill, Dean Clough, Halifax, HX3 5AX

Director05 December 2014Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director06 November 2001Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director01 October 2017Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director04 September 2018Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Director09 July 2007Active
Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director01 November 2011Active
Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, B76 9QN

Director14 January 2002Active
Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director09 July 2007Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director06 November 2001Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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