About

Registered Number: 05604364
Date of Incorporation: 26/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Hathaway House, Popes Drive, Finchley, London, N3 1QF

 

Sirec Technologies Ltd was founded on 26 October 2005 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Jerrard, Dan, Jerrard, Laura are the current directors of Sirec Technologies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JERRARD, Dan 26 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
JERRARD, Laura 26 October 2005 20 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 11 July 2016
DISS40 - Notice of striking-off action discontinued 20 January 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 30 January 2015
TM02 - Termination of appointment of secretary 22 August 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 22 June 2012
CH01 - Change of particulars for director 05 January 2012
CH03 - Change of particulars for secretary 05 January 2012
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 28 July 2011
CH03 - Change of particulars for secretary 28 July 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 24 August 2009
RESOLUTIONS - N/A 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
MEM/ARTS - N/A 15 April 2009
363a - Annual Return 01 December 2008
RESOLUTIONS - N/A 01 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2008
123 - Notice of increase in nominal capital 01 September 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 28 November 2007
353 - Register of members 22 November 2007
287 - Change in situation or address of Registered Office 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
AA - Annual Accounts 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
363a - Annual Return 12 January 2007
NEWINC - New incorporation documents 26 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.