About

Registered Number: 08405712
Date of Incorporation: 15/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Tekelec House Basingstoke Road, Spencers Wood, Reading, RG7 1PW

 

Based in Reading, Siretta Ltd was registered on 15 February 2013, it's status at Companies House is "Active". There are 4 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATFIELD, Wayne Anthony 01 October 2018 - 1
GIBBONS, Paul Stuart 01 October 2018 - 1
SYDES, Stephen Charles 15 February 2013 - 1
WARDLE, Robert Colin 01 October 2018 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 31 January 2020
MR04 - N/A 10 December 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 27 March 2019
MR01 - N/A 07 February 2019
MR04 - N/A 30 October 2018
TM01 - Termination of appointment of director 19 October 2018
MR01 - N/A 19 October 2018
AP01 - Appointment of director 03 October 2018
AP01 - Appointment of director 03 October 2018
AP01 - Appointment of director 01 October 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 29 March 2018
MR01 - N/A 19 June 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 07 March 2017
AA01 - Change of accounting reference date 02 September 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 03 January 2016
MR01 - N/A 09 July 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 28 March 2014
CERTNM - Change of name certificate 28 March 2014
CH01 - Change of particulars for director 28 March 2014
CH01 - Change of particulars for director 28 March 2014
AD01 - Change of registered office address 28 March 2014
AD01 - Change of registered office address 28 March 2014
AA01 - Change of accounting reference date 28 March 2014
CONNOT - N/A 28 March 2014
NEWINC - New incorporation documents 15 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2019 Outstanding

N/A

A registered charge 17 October 2018 Outstanding

N/A

A registered charge 15 June 2017 Fully Satisfied

N/A

A registered charge 19 June 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.