SIRACOM LTD. - BURNLEY
| Company Profile | Company Filings |
Overview
SIRACOM LTD. is a Private Limited Company from BURNLEY ENGLAND and has the status: Dissolved - no longer trading.
SIRACOM LTD. was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285452. The accounts status is FULL.
SIRACOM LTD. was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285452. The accounts status is FULL.
SIRACOM LTD. - BURNLEY
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WAVESTREAM LTD (until 11/11/2005)
WAVESTREAM LTD (until 11/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2022 | 25/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE DEACON | Mar 1963 | Irish | Director | 2021-08-16 | CURRENT |
| MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2016-04-05 | CURRENT |
| BUSINESSLEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-11 UNTIL 2001-09-13 | RESIGNED | ||
| BUSINESSLEGAL LIMITED | Corporate Nominee Director | 2001-09-11 UNTIL 2001-09-13 | RESIGNED | ||
| MR. MICHAEL JOSEPH RYAN | May 1977 | British | Director | 2013-10-01 UNTIL 2016-04-05 | RESIGNED |
| MRS MARGOT ELIZABETH THOMPSON | Sep 1954 | British | Director | 2001-09-12 UNTIL 2001-12-01 | RESIGNED |
| DAVID THOMPSON | Nov 1951 | British | Director | 2001-12-01 UNTIL 2018-04-01 | RESIGNED |
| MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2016-04-05 UNTIL 2020-01-31 | RESIGNED |
| ROBERT LEGGETT | Oct 1964 | British | Director | 2001-09-12 UNTIL 2018-04-01 | RESIGNED |
| DARRRAN MICHAEL CLARE | May 1975 | British | Director | 2002-01-10 UNTIL 2010-09-24 | RESIGNED |
| MR PHILIP BROWN | Nov 1975 | British | Director | 2016-04-05 UNTIL 2021-07-31 | RESIGNED |
| DAVID THOMPSON | Nov 1951 | British | Secretary | 2001-12-01 UNTIL 2016-04-05 | RESIGNED |
| ROBERT LEGGETT | Oct 1964 | British | Secretary | 2001-09-12 UNTIL 2001-12-01 | RESIGNED |
| MR RICHARD HINDS | Secretary | 2016-04-05 UNTIL 2022-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exertis (Uk) Ltd | 2016-09-11 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |