Siga (Electronics) Ltd was founded on 16 February 1961 with its registered office in Ditchling, it's status at Companies House is "Active". This company is registered for VAT. The company employs 21-50 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAGE, Percy | N/A | 31 July 1996 | 1 |
SCRIVENS, Derek Anthony | N/A | 21 November 1997 | 1 |
THRUSSELL, Marcus Lander | N/A | 31 March 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCRIVENS, Jacqueline | N/A | 21 November 1997 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 27 May 2020 | |
AA - Annual Accounts | 04 March 2020 | |
CS01 - N/A | 21 October 2019 | |
AA01 - Change of accounting reference date | 29 November 2018 | |
CS01 - N/A | 25 October 2018 | |
AD01 - Change of registered office address | 25 September 2018 | |
TM02 - Termination of appointment of secretary | 25 September 2018 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
AP01 - Appointment of director | 25 September 2018 | |
AP01 - Appointment of director | 25 September 2018 | |
MR04 - N/A | 07 September 2018 | |
MR04 - N/A | 07 September 2018 | |
MR04 - N/A | 06 September 2018 | |
PSC07 - N/A | 29 August 2018 | |
PSC07 - N/A | 29 August 2018 | |
PSC02 - N/A | 29 August 2018 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 08 October 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AR01 - Annual Return | 08 October 2010 | |
CH03 - Change of particulars for secretary | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 20 October 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 06 October 2008 | |
AA - Annual Accounts | 05 September 2008 | |
363a - Annual Return | 20 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
AA - Annual Accounts | 23 July 2007 | |
363a - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 14 July 2006 | |
363a - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 02 July 2005 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 24 September 2003 | |
AA - Annual Accounts | 03 July 2003 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 23 September 2002 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 28 August 2001 | |
363s - Annual Return | 21 September 2000 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 02 September 1999 | |
AA - Annual Accounts | 28 July 1999 | |
363s - Annual Return | 25 September 1998 | |
AA - Annual Accounts | 07 August 1998 | |
395 - Particulars of a mortgage or charge | 21 January 1998 | |
RESOLUTIONS - N/A | 02 December 1997 | |
RESOLUTIONS - N/A | 02 December 1997 | |
288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 27 November 1997 | |
395 - Particulars of a mortgage or charge | 26 November 1997 | |
AA - Annual Accounts | 21 November 1997 | |
CERTNM - Change of name certificate | 17 November 1997 | |
363s - Annual Return | 25 September 1997 | |
AA - Annual Accounts | 25 September 1996 | |
363s - Annual Return | 10 September 1996 | |
288 - N/A | 18 August 1996 | |
288 - N/A | 01 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1995 | |
AA - Annual Accounts | 24 November 1995 | |
363s - Annual Return | 12 September 1995 | |
363s - Annual Return | 06 October 1994 | |
AA - Annual Accounts | 06 September 1994 | |
AA - Annual Accounts | 25 November 1993 | |
363s - Annual Return | 29 September 1993 | |
MEM/ARTS - N/A | 29 September 1993 | |
RESOLUTIONS - N/A | 18 May 1993 | |
RESOLUTIONS - N/A | 18 March 1993 | |
RESOLUTIONS - N/A | 18 March 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1992 | |
AA - Annual Accounts | 23 October 1992 | |
288 - N/A | 06 October 1992 | |
363s - Annual Return | 25 September 1992 | |
287 - Change in situation or address of Registered Office | 19 January 1992 | |
363a - Annual Return | 19 January 1992 | |
AA - Annual Accounts | 01 August 1991 | |
363a - Annual Return | 08 March 1991 | |
AA - Annual Accounts | 24 October 1990 | |
363 - Annual Return | 01 December 1989 | |
AA - Annual Accounts | 04 October 1989 | |
363 - Annual Return | 25 January 1989 | |
AA - Annual Accounts | 06 January 1989 | |
AA - Annual Accounts | 13 October 1987 | |
363 - Annual Return | 13 October 1987 | |
AA - Annual Accounts | 23 October 1986 | |
363 - Annual Return | 23 October 1986 | |
NEWINC - New incorporation documents | 16 February 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 12 January 1998 | Fully Satisfied |
N/A |
Legal charge | 21 November 1997 | Fully Satisfied |
N/A |
Debenture | 11 December 1972 | Fully Satisfied |
N/A |
Charge | 05 June 1972 | Fully Satisfied |
N/A |