About

Registered Number: 05589861
Date of Incorporation: 12/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP,

 

Founded in 2005, Sira Defence & Security Ltd are based in Southampton. We don't currently know the number of employees at this business. There is one director listed for Sira Defence & Security Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RHODES, Dan Meir 23 May 2019 - 1

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 05 October 2019
AUD - Auditor's letter of resignation 17 July 2019
PSC02 - N/A 10 June 2019
PSC07 - N/A 31 May 2019
AP03 - Appointment of secretary 31 May 2019
AP01 - Appointment of director 31 May 2019
CH01 - Change of particulars for director 31 May 2019
TM02 - Termination of appointment of secretary 31 May 2019
TM01 - Termination of appointment of director 31 May 2019
TM01 - Termination of appointment of director 31 May 2019
TM01 - Termination of appointment of director 31 May 2019
AD01 - Change of registered office address 31 May 2019
CH01 - Change of particulars for director 31 May 2019
AP01 - Appointment of director 31 May 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 21 October 2016
CH01 - Change of particulars for director 21 October 2016
AA - Annual Accounts 25 August 2016
CH01 - Change of particulars for director 01 February 2016
CH01 - Change of particulars for director 01 February 2016
CH03 - Change of particulars for secretary 01 February 2016
AD01 - Change of registered office address 01 February 2016
AR01 - Annual Return 19 October 2015
CH01 - Change of particulars for director 19 October 2015
CH01 - Change of particulars for director 19 October 2015
CH03 - Change of particulars for secretary 19 October 2015
CH01 - Change of particulars for director 19 October 2015
AA - Annual Accounts 04 September 2015
AD01 - Change of registered office address 28 July 2015
AR01 - Annual Return 15 October 2014
CH01 - Change of particulars for director 15 October 2014
CH01 - Change of particulars for director 15 October 2014
CH01 - Change of particulars for director 15 October 2014
CH03 - Change of particulars for secretary 15 October 2014
AA - Annual Accounts 02 September 2014
AD01 - Change of registered office address 25 February 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 21 September 2010
CH03 - Change of particulars for secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
287 - Change in situation or address of Registered Office 06 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 31 October 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 07 December 2007
287 - Change in situation or address of Registered Office 06 November 2007
363s - Annual Return 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
225 - Change of Accounting Reference Date 26 June 2006
CERTNM - Change of name certificate 23 June 2006
287 - Change in situation or address of Registered Office 22 June 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
NEWINC - New incorporation documents 12 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.