SIA ENTERPRISES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
SIA ENTERPRISES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
SIA ENTERPRISES LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIA ENTERPRISES LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIA ENTERPRISES LIMITED - MILTON KEYNES
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SIA HOUSE, 2 TRUEMAN PLACE
MILTON KEYNES
MK6 2HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DANIELLE BARNEY | Jun 1985 | British | Director | 2021-02-11 | CURRENT |
RICHARD JOHN BRINDLEY | Nov 1970 | British | Director | 2023-02-02 | CURRENT |
MR NIK HARTLEY | Aug 1971 | British | Director | 2019-01-24 | CURRENT |
MR FAISAL HUSSAIN | Jul 1963 | British | Director | 2019-01-24 | CURRENT |
MR NEIL HARPER TURNBULL | Sep 1968 | British | Director | 2021-11-01 | CURRENT |
MR JAMES WOOD | Aug 1970 | British | Director | 2023-04-01 | CURRENT |
MR RON DUNNING | Dec 1952 | British | Director | 2020-04-01 | CURRENT |
MR MARCUS JAMES RHODES | May 1951 | British | Director | 2019-01-24 UNTIL 2020-04-01 | RESIGNED |
MR PAUL EDWIN SMITH | Jul 1957 | British | Director | 2006-12-21 UNTIL 2014-12-20 | RESIGNED |
MS AMANDA ROSS | Dec 1978 | British | Director | 2011-11-01 UNTIL 2013-11-16 | RESIGNED |
MRS CLAIRE MARTIN | Mar 1982 | British | Director | 2022-02-26 UNTIL 2023-04-01 | RESIGNED |
CHRISTOPHER KEOGH | Sep 1990 | British | Director | 2021-05-10 UNTIL 2022-06-29 | RESIGNED |
JUDITH MARY JESKY | Jan 1956 | British | Director | 2006-12-21 UNTIL 2010-01-21 | RESIGNED |
MR DARREN HUGHES | May 1966 | British | Director | 2016-11-12 UNTIL 2019-01-24 | RESIGNED |
MS MICHELLE HOWARD | Jun 1966 | British | Director | 2010-11-06 UNTIL 2017-12-14 | RESIGNED |
MR MARK HENDERSON | Feb 1969 | British | Director | 2021-05-10 UNTIL 2022-06-29 | RESIGNED |
BARTLE GRIMSTON HELLYER | Oct 1950 | British | Director | 2006-12-21 UNTIL 2008-11-01 | RESIGNED |
MR MARTIN LEWIS POLLARD | Secretary | 2015-01-23 UNTIL 2015-08-15 | RESIGNED | ||
MR MARTIN LEWIS POLLARD | May 1956 | British | Director | 2015-01-23 UNTIL 2018-12-01 | RESIGNED |
MR NIK HARTLEY | Secretary | 2019-01-24 UNTIL 2022-10-07 | RESIGNED | ||
MRS SUSAN CAROLINE BROWNING | Secretary | 2015-08-15 UNTIL 2018-08-28 | RESIGNED | ||
FORUM SECRETARIAL SERVICES LIMITED | Secretary | 2006-12-20 UNTIL 2006-12-21 | RESIGNED | ||
MR PAUL EDWIN SMITH | Jul 1957 | British | Secretary | 2006-12-21 UNTIL 2014-12-24 | RESIGNED |
MR JAMES ADRIAN WOOD | Aug 1970 | British | Director | 2008-11-01 UNTIL 2010-10-02 | RESIGNED |
MR ANTONY JONATHAN WARD BARNES | Jun 1964 | British | Director | 2022-06-29 UNTIL 2023-11-02 | RESIGNED |
DR RUPERT TIMOTHY EARL | Nov 1957 | British | Director | 2017-12-14 UNTIL 2022-02-26 | RESIGNED |
MRS CHRISTINA JOSE DYSON | Jul 1961 | British | Director | 2016-11-12 UNTIL 2019-11-30 | RESIGNED |
MRS CHRISTINA JOSE DYSON | Jul 1961 | British | Director | 2020-04-10 UNTIL 2021-05-10 | RESIGNED |
MRS SUE CAROLINE BROWNING | Jun 1961 | British | Director | 2015-08-15 UNTIL 2018-08-28 | RESIGNED |
MR DAVID BRACHER | Sep 1967 | British | Director | 2013-01-24 UNTIL 2014-01-28 | RESIGNED |
MR JONATHAN DANIEL FOGERTY | Mar 1973 | British | Director | 2011-11-01 UNTIL 2014-10-16 | RESIGNED |
MR JOHN LESLIE BORTHWICK | Jun 1948 | British | Director | 2006-12-21 UNTIL 2011-11-01 | RESIGNED |
MR MICHAEL GEOFFREY DAVID ASHTON | Jun 1962 | British | Director | 2023-02-02 UNTIL 2023-08-07 | RESIGNED |
FORUM SECRETARIAL SERVICES LIMITED | Director | 2006-12-20 UNTIL 2006-12-21 | RESIGNED | ||
FORUM DIRECTORS LIMITED | Director | 2006-12-20 UNTIL 2006-12-21 | RESIGNED | ||
DR RUPERT TIMOTHY EARL | Nov 1957 | British | Director | 2010-01-21 UNTIL 2013-01-24 | RESIGNED |
MS ALISON JANE FRANCE | Dec 1974 | British | Director | 2019-11-30 UNTIL 2020-04-09 | RESIGNED |
JONATHAN MARK WILKES | Jan 1968 | British | Director | 2006-12-21 UNTIL 2010-01-21 | RESIGNED |
MR STEPHEN SPRINGER | Mar 1955 | British | Director | 2018-06-30 UNTIL 2021-02-11 | RESIGNED |
DR RUPERT TIMOTHY EARL | Nov 1957 | British | Director | 2014-01-28 UNTIL 2016-11-12 | RESIGNED |
MR DAVID JAMES MARK SMITH | Oct 1972 | British | Director | 2010-01-21 UNTIL 2011-11-01 | RESIGNED |
MISS RAQUEL DIANA SIGANPORIA | Sep 1981 | British | Director | 2014-01-28 UNTIL 2016-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spinal Injuries Association | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |