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S.I.R.S. NAVIGATION LIMITED

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

This company is commonly known as S.i.r.s. Navigation Limited. The company was founded 46 years ago and was given the registration number 01333068. The firm's registered office is in MEOPHAM. You can find them at Compass House Bowes Estate, Wrotham Road, Meopham, Kent. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:S.I.R.S. NAVIGATION LIMITED
Company Number:01333068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Compass House Bowes Estate, Wrotham Road, Meopham, Kent, DA13 0QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House Bowes Estate, Wrotham Road, Meopham, DA13 0QB

Secretary26 July 2018Active
Compass House Bowes Estate, Wrotham Road, Meopham, DA13 0QB

Director27 November 2020Active
7 The Green, Bexleyheath, DA7 5DH

Secretary-Active
30 Spurrell Avenue, Bexley, DA5 2HA

Director-Active
Compass House Bowes Estate, Wrotham Road, Meopham, DA13 0QB

Director-Active
114 Crown Woods Way, Eltham, London, SE9 2NJ

Director-Active

People with Significant Control

Sirs Products Limited
Notified on:12 August 2018
Status:Active
Country of residence:England
Address:Compass House Bowes Estate, Wrotham Road, Gravesend, England, DA13 0QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert William Eady
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Compass House Bowes Estate, Meopham, DA13 0QB
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Change person director company with change date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-26Officers

Termination director company with name termination date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-03Officers

Appoint person director company with name date.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Officers

Change person director company with change date.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Persons with significant control

Cessation of a person with significant control.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2018-08-03Officers

Termination secretary company with name termination date.

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2018-08-03Officers

Appoint person secretary company with name date.

Download
2018-01-02Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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