SIRCO CONTROLS LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
SIRCO CONTROLS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
SIRCO CONTROLS LIMITED was incorporated 63 years ago on 13/10/1960 and has the registered number: 00672489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SIRCO CONTROLS LIMITED was incorporated 63 years ago on 13/10/1960 and has the registered number: 00672489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SIRCO CONTROLS LIMITED - ESSEX
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
26514 - Manufacture of non-electronic industrial process control equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
CHARTER HOUSE 105 LEIGH ROAD
ESSEX
SS9 1JL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL EDWARD YEOMANSON | Mar 1961 | British | Director | 2018-07-20 | CURRENT |
| MR DAVID SINGER | Nov 1976 | Canadian | Director | 2017-10-30 | CURRENT |
| MR PAUL COUNSELL | Aug 1964 | British | Director | 2018-07-20 | CURRENT |
| MR PAUL EDWARD YEOMANSON | Secretary | 2019-04-16 | CURRENT | ||
| MR BARRIE ANTHONY LIONEL WALTERS | May 1944 | British | Director | RESIGNED | |
| HANNI RUTH SINGER | Jan 1922 | Canadian | Director | RESIGNED | |
| MR GIDEON SINGER | Jun 1946 | Canadian | Director | 1994-06-01 UNTIL 2017-06-02 | RESIGNED |
| ERNST SINGER | Aug 1915 | Canadian | Director | RESIGNED | |
| MARY NORMAN | Dec 1949 | British | Director | 2002-01-01 UNTIL 2020-09-30 | RESIGNED |
| ROBERT SAMUEL MURRAY | Jan 1925 | British | Director | RESIGNED | |
| MR JOHN LESLIE FRY | Apr 1943 | British | Director | 2002-01-01 UNTIL 2014-04-30 | RESIGNED |
| MR BARRIE ANTHONY LIONEL WALTERS | May 1944 | British | Secretary | RESIGNED | |
| MARY NORMAN | Dec 1949 | British | Secretary | 2002-01-01 UNTIL 2019-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Singer | 2017-10-30 | 11/1976 | Ownership of shares 50 to 75 percent | |
| Mr Gideon Singer | 2016-04-06 - 2017-10-30 | 6/1946 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sirco Controls Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-21 | 28-02-2023 | £351,381 Cash £595,834 equity |
| Sirco Controls Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-12 | 28-02-2022 | £394,614 Cash £594,777 equity |
| Sirco Controls Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-09 | 28-02-2021 | £315,054 Cash £544,254 equity |
| Sirco Controls Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-28 | 29-02-2020 | £335,784 Cash £565,356 equity |
| Sirco Controls Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-03 | 28-02-2019 | £323,648 Cash £544,680 equity |
| Sirco Controls Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 28-02-2018 | £375,987 Cash £557,264 equity |
| Sirco Controls Limited - Accounts to registrar - small 17.1.1 | 2017-06-21 | 28-02-2017 | £422,418 Cash £599,675 equity |
| Sirco Controls Limited - Abbreviated accounts 16.1 | 2016-06-30 | 29-02-2016 | £351,507 Cash £563,010 equity |