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SIRTEC LIMITED

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

This company is commonly known as Sirtec Limited. The company was founded 18 years ago and was given the registration number 05560477. The firm's registered office is in LIVERPOOL. You can find them at Trident House, 105 Derby Road, Liverpool, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SIRTEC LIMITED
Company Number:05560477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Trident House, 105 Derby Road, Liverpool, L20 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Vyner Road South, Liverpool, L25 3PU

Director12 October 2005Active
18 Rookery Avenue, Aigburth, Liverpool, L19 9HG

Secretary12 October 2005Active
9 Abbey Square, Chester, CH1 2HU

Corporate Secretary12 September 2005Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director12 September 2005Active

People with Significant Control

Mr Gerasimos Violentis
Notified on:12 September 2016
Status:Active
Date of birth:February 1957
Nationality:Greek
Address:Trident House, 105 Derby Road, Liverpool, L20 8LZ
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 (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
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-03-26Address

Change registered office address company with date old address new address.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-08-24Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Change account reference date company current extended.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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