Established in 1977, S.I.R.S. Navigation Ltd have registered office in Meopham, Kent, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWPITT, Percival Charles | N/A | 20 December 1999 | 1 |
| EADY, William Arthur | N/A | 25 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYLETT, Maisie Elizabeth | 26 July 2018 | - | 1 |
| EADY, Robert William | N/A | 26 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| CH01 - Change of particulars for director | 20 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 16 August 2018 | |
| PSC07 - N/A | 16 August 2018 | |
| PSC02 - N/A | 16 August 2018 | |
| TM02 - Termination of appointment of secretary | 03 August 2018 | |
| AP03 - Appointment of secretary | 03 August 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 November 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363a - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 03 October 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 16 September 2002 | |
| 287 - Change in situation or address of Registered Office | 16 June 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| AA - Annual Accounts | 25 January 2000 | |
| 395 - Particulars of a mortgage or charge | 30 December 1999 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 19 June 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 03 September 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363s - Annual Return | 16 August 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 20 August 1993 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363s - Annual Return | 13 July 1992 | |
| 363a - Annual Return | 10 July 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 288 - N/A | 20 June 1991 | |
| AA - Annual Accounts | 22 June 1990 | |
| 363 - Annual Return | 22 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1989 | |
| AA - Annual Accounts | 15 June 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 September 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 September 1988 | |
| AA - Annual Accounts | 17 June 1988 | |
| 363 - Annual Return | 17 June 1988 | |
| AA - Annual Accounts | 18 March 1988 | |
| 363 - Annual Return | 18 March 1988 | |
| AA - Annual Accounts | 04 December 1986 | |
| 363 - Annual Return | 04 December 1986 | |
| NEWINC - New incorporation documents | 10 October 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 September 2012 | Outstanding |
N/A |
| Legal charge | 24 November 2010 | Outstanding |
N/A |
| Deed of charge over credit balances | 17 March 2009 | Outstanding |
N/A |
| Debenture | 20 December 1999 | Outstanding |
N/A |
