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SIRIUS GEOTECHNICAL LTD - Russel House Mill Road, Langley Moor, Durham, DH7 8HJ, United Kingdom
Company Information
- Company registration number
- 04676011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Russel House Mill Road
- Langley Moor
- Durham
- DH7 8HJ Russel House Mill Road, Langley Moor, Durham, DH7 8HJ UK
Management
- Managing Directors
- KANE, Patrick Edward
- MILL, Douglas
- POWELL, Matthew James
- TAYLOR, Paul John
- ROBINSON, Sally
- Company secretaries
- ROBINSON, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-24
- Age Of Company 2003-02-24 21 years
- SIC/NACE
- 43130
Ownership
- Beneficial Owners
- Sirius Engineering Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIRIUS GEOTECHNICAL AND ENVIRONMENTAL LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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SIRIUS GEOTECHNICAL LTD Company Description
- SIRIUS GEOTECHNICAL LTD is a ltd registered in United Kingdom with the Company reg no 04676011. Its current trading status is "live". It was registered 2003-02-24. It was previously called SIRIUS GEOTECHNICAL AND ENVIRONMENTAL LTD.. It has declared SIC or NACE codes as "43130". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Russel House Mill Road .
Get SIRIUS GEOTECHNICAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sirius Geotechnical Ltd - Russel House Mill Road, Langley Moor, Durham, DH7 8HJ, United Kingdom
- 2003-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-18) - AA
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confirmation-statement-with-no-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-03-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-small (2021-12-21) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-03) - AP03
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-03) - TM02
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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accounts-with-accounts-type-small (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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accounts-with-accounts-type-small (2018-08-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-19) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
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resolution (2017-01-04) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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change-person-secretary-company-with-change-date (2016-02-29) - CH03
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change-person-director-company-with-change-date (2016-02-29) - CH01
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accounts-with-accounts-type-small (2016-08-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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accounts-with-accounts-type-small (2013-09-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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resolution (2011-02-17) - RESOLUTIONS
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capital-allotment-shares (2011-01-18) - SH01
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resolution (2011-01-18) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-05-06) - 395
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legacy (2009-03-02) - 363a
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legacy (2009-09-15) - 403a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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legacy (2008-04-21) - 287
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accounts-with-accounts-type-full (2008-09-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-03-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-03-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-20) - AA
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-17) - 363s
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legacy (2004-09-09) - 88(2)R
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accounts-with-accounts-type-small (2004-08-17) - AA
keyboard_arrow_right 2003
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legacy (2003-12-07) - 225
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legacy (2003-06-26) - 395
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legacy (2003-05-30) - 288a
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legacy (2003-05-30) - 288b
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certificate-change-of-name-company (2003-05-21) - CERTNM
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legacy (2003-03-23) - 287
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legacy (2003-03-23) - 288a
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legacy (2003-03-18) - 288b
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incorporation-company (2003-02-24) - NEWINC
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legacy (2003-08-14) - 287