SIRIUS GEOTECHNICAL LTD
Active - Accounts Filed
General Information
NAME
SIRIUS GEOTECHNICAL LTD
COMPANY NUMBER
04676011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43130 -
Test drilling and boring
INCORPORATION DATE
24/02/2003
(21 years and 9 months old)
WEBSITE
www.thesiriusgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2003
04/01/2017
SIRIUS GEOTECHNICAL AND ENVIRONMENTAL LTD.
View all previous names
DURHAM
DH7 8HJ
Telephone: 01132649960
TPS: No
2 York Place
Knaresborough
North Yorkshire
HG5 0AA
Littleburn Industrial Estate
Langley Moor
Durham
County Durham
DH7 8HJ
Telephone: 3789972
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRIUS ENGINEERING GROUP LTD | Active - Accounts Filed | View Report |
| SIRIUS GEOTECHNICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIRIUS GEOTECHNICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRIUS GEOTECHNICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRIUS GEOTECHNICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
31/07/2013 - Present (11 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
03/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2020 - Present (4 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
24/02/2003 - Present (21 years and 9 months) 24/02/2003 - Present (21 years and 9 months) 24/02/2003 - Present (21 years and 9 months) 24/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRIUS ENGINEERING GROUP LTD | Active - Accounts Filed | View Report |
| SIRIUS DEMOLITION LTD | Active - Accounts Filed | View Report |
| SIRIUS DRILLING LTD | Active - Accounts Filed | View Report |
| SIRIUS GEOTECHNICAL LTD | Active - Accounts Filed | View Report |
| SIRIUS PLANT LTD | Active - Accounts Filed | View Report |
| SIRIUS REMEDIATION LIMITED | Active - Accounts Filed | View Report |
| SOTHIS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | Douglas Mill (909158237) has left the board |
| 01/11/2023 | Paul John Taylor (909158236) has left the board |
| 22/09/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 07/09/2020 | New Board Member Sally Robinson (915915602) Appointed |
| 07/09/2020 | New Company Secretary Sally Robinson (927381120) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 02/08/2013 | New Board Member Matthew James Powell (915465982) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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