About

Registered Number: 00683581
Date of Incorporation: 16/02/1961 (63 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex, BN6 8SE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.