Having been setup in 1960, Sirco Controls Ltd has its registered office in Essex, it's status in the Companies House registry is set to "Active". There are 11 directors listed as Yeomanson, Paul Edward, Counsell, Paul, Singer, David, Yeomanson, Paul Edward, Norman, Mary, Fry, John Leslie, Murray, Robert Samuel, Singer, Ernst, Singer, Gideon, Singer, Hanni Ruth, Walters, Barrie Anthony Lionel for the organisation at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COUNSELL, Paul | 20 July 2018 | - | 1 |
| SINGER, David | 30 October 2017 | - | 1 |
| YEOMANSON, Paul Edward | 20 July 2018 | - | 1 |
| FRY, John Leslie | 01 January 2002 | 30 April 2014 | 1 |
| MURRAY, Robert Samuel | N/A | 21 December 2001 | 1 |
| SINGER, Ernst | N/A | 31 October 1997 | 1 |
| SINGER, Gideon | 01 June 1994 | 02 June 2017 | 1 |
| SINGER, Hanni Ruth | N/A | 28 July 2014 | 1 |
| WALTERS, Barrie Anthony Lionel | N/A | 20 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YEOMANSON, Paul Edward | 16 April 2019 | - | 1 |
| NORMAN, Mary | 01 January 2002 | 16 April 2019 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Gideon Singer/
1946-06 |
Individual person with significant control |
British/
Canada |
|
|
Mr David Singer/
1976-11 |
Individual person with significant control |
Canadian/
Canada |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 April 2020 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| AP03 - Appointment of secretary | 16 April 2019 | |
| TM02 - Termination of appointment of secretary | 16 April 2019 | |
| AP01 - Appointment of director | 23 July 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| PSC07 - N/A | 06 November 2017 | |
| PSC01 - N/A | 06 November 2017 | |
| AP01 - Appointment of director | 06 November 2017 | |
| CS01 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| AR01 - Annual Return | 06 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 13 June 2011 | |
| CH03 - Change of particulars for secretary | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| AD04 - Change of location of company records to the registered office | 13 June 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| 363s - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| 363s - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| 287 - Change in situation or address of Registered Office | 23 December 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| 363s - Annual Return | 17 June 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| AA - Annual Accounts | 08 July 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| 363s - Annual Return | 25 June 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| AA - Annual Accounts | 30 August 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 18 July 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| 363s - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 26 June 1992 | |
| AA - Annual Accounts | 07 July 1991 | |
| 363a - Annual Return | 07 July 1991 | |
| AA - Annual Accounts | 09 October 1990 | |
| 363 - Annual Return | 09 October 1990 | |
| AA - Annual Accounts | 14 June 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| AA - Annual Accounts | 19 September 1988 | |
| 363 - Annual Return | 19 September 1988 | |
| 395 - Particulars of a mortgage or charge | 14 July 1988 | |
| AA - Annual Accounts | 22 July 1987 | |
| 363 - Annual Return | 22 July 1987 | |
| 363 - Annual Return | 21 July 1986 | |
| AA - Annual Accounts | 18 June 1986 | |
| MISC - Miscellaneous document | 13 October 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 July 1988 | Fully Satisfied |
N/A |
