About

Registered Number: 03067179
Date of Incorporation: 12/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: First Floor, 10 Conqueror Court, Vellum Drive, Sittingbourne, ME10 5BB,

 

Based in Sittingbourne, Sianti Management Systems Ltd was registered on 12 June 1995. We do not know the number of employees at the business. There are 4 directors listed as Dargie, Jeremy Owen, Dargie, Leighanne Elizabeth, Fiadogbe Procter, Miso'shi Efua, Procter, Ian Michael, Dr for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARGIE, Leighanne Elizabeth 21 April 2016 01 January 2020 1
FIADOGBE PROCTER, Miso'Shi Efua 12 June 1995 23 March 2015 1
PROCTER, Ian Michael, Dr 12 June 1995 01 April 2015 1
Secretary Name Appointed Resigned Total Appointments
DARGIE, Jeremy Owen 23 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
TM01 - Termination of appointment of director 13 July 2020
AD01 - Change of registered office address 13 July 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 19 June 2018
PSC03 - N/A 15 June 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 30 June 2016
AP01 - Appointment of director 21 April 2016
AA - Annual Accounts 25 March 2016
AR01 - Annual Return 05 August 2015
TM01 - Termination of appointment of director 21 April 2015
AD01 - Change of registered office address 21 April 2015
AP01 - Appointment of director 23 March 2015
AP01 - Appointment of director 23 March 2015
AP03 - Appointment of secretary 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
TM02 - Termination of appointment of secretary 23 March 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 13 June 2014
CH01 - Change of particulars for director 13 June 2014
AD01 - Change of registered office address 07 April 2014
AD01 - Change of registered office address 04 April 2014
CH01 - Change of particulars for director 04 April 2014
CH03 - Change of particulars for secretary 04 April 2014
AA - Annual Accounts 18 January 2014
AR01 - Annual Return 30 June 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 01 July 2012
AA - Annual Accounts 15 January 2012
MG01 - Particulars of a mortgage or charge 14 July 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 21 June 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 30 March 2004
AAMD - Amended Accounts 18 March 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 05 June 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 10 June 1997
AA - Annual Accounts 15 April 1997
CERTNM - Change of name certificate 02 July 1996
363s - Annual Return 16 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1996
288 - N/A 08 August 1995
288 - N/A 25 July 1995
288 - N/A 11 July 1995
288 - N/A 11 July 1995
NEWINC - New incorporation documents 12 June 1995

Mortgages & Charges

Description Date Status Charge by
Deed of charge for secured loan 07 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.