SIDEY SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SIDEY SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIDEY SOLUTIONS LIMITED was incorporated 9 years ago on 29/05/2015 and has the registered number: 09613925. The accounts status is FULL and accounts are next due on 30/09/2024.

SIDEY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER WELIN Jul 1973 Swedish Director 2023-07-13 CURRENT
MR ALASTAIR DAVID RAMSAY May 1962 British Director 2015-05-29 CURRENT
MRS JONNA KARIN OPITZ Jul 1969 Swedish Director 2023-11-24 CURRENT
MR ANDREW JOHN LITSTER Sep 1961 British Director 2015-05-29 CURRENT
MR RICHARD HENDRY Jan 1959 British Director 2015-05-29 CURRENT
MR STEVE LEE HARDY Jun 1973 British Director 2015-05-29 CURRENT
MR CHARLES PHILLIP ARBUTHNOTT Feb 1946 British Director 2021-08-09 CURRENT
MR ANDREW JOHN LITSTER Secretary 2015-05-29 CURRENT
MR GEORGE MCKENNA Nov 1959 British Director 2015-05-29 UNTIL 2023-02-02 RESIGNED
HENRIK HJALMARSSON Oct 1976 Swedish Director 2023-07-13 UNTIL 2023-11-24 RESIGNED
MRS MAY MCKENNA Jan 1960 British Director 2018-04-26 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sidey Holdings Limited 2021-10-05 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Deborah Elizabeth Ann Dobson 2016-07-04 - 2021-10-05 3/1951 Perth   Ownership of shares 25 to 50 percent
Mrs Lindsay Clare Arbuthnott 2016-07-04 - 2021-10-05 2/1957 Perth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIDEY MANUFACTURING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43342 - Glazing
SIDEY PROJECTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43342 - Glazing
SIDEY CONTRACTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43342 - Glazing
SHCL (SL) HOLDCO LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED None Supplied
SIDEY GLAZIERS LIMITED Active MICRO ENTITY 43342 - Glazing
MORRISON SCOTCH WHISKY DISTILLERS LIMITED PERTH SCOTLAND Active SMALL 11040 - Manufacture of other non-distilled fermented beverages
ARBDOB LIMITED Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WALKER PROFILES LTD. PERTH SCOTLAND Active SMALL 32990 - Other manufacturing n.e.c.
SIDEY HOLDINGS LIMITED PERTH UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SIDEY_SOLUTIONS_LIMITED - Accounts 2023-04-01 30-06-2022 £1,152,979 Cash £3,507,379 equity
SIDEY_SOLUTIONS_LIMITED - Accounts 2022-03-31 30-06-2021 £855,656 equity
SIDEY_SOLUTIONS_LIMITED - Accounts 2021-06-30 30-06-2020 £635,822 equity
SIDEY_SOLUTIONS_LIMITED - Accounts 2020-06-27 30-06-2019 £677,914 Cash £1,446,014 equity

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