SIAS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SIAS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SIAS LIMITED was incorporated 35 years ago on 23/08/1988 and has the registered number: SC112949. The accounts status is FULL.
SIAS LIMITED was incorporated 35 years ago on 23/08/1988 and has the registered number: SC112949. The accounts status is FULL.
SIAS LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
5 THISTLE STREET
EDINBURGH
EH2 1DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PASCAL MERCIER | Sep 1972 | French | Director | 2016-04-15 | CURRENT |
| MR ANDREW MCNAUGHTON | Nov 1963 | British | Director | 2019-09-23 | CURRENT |
| MR TIMOTHY LEWIS | Apr 1966 | British | Director | 2019-09-23 | CURRENT |
| MR PAUL MORGAN | Secretary | 2019-09-23 | CURRENT | ||
| BRIAN MATHIESON | Sep 1944 | British | Director | RESIGNED | |
| SARAH MUIRHEAD | Mar 1958 | British | Director | RESIGNED | |
| MR NEIL JOHNSTONE | Jul 1956 | British | Director | 2016-06-24 UNTIL 2017-04-28 | RESIGNED |
| MR AIDAN STUART EAGLESTONE | Dec 1963 | British | Director | 2016-04-15 UNTIL 2018-01-01 | RESIGNED |
| STEPHEN DRUITT | Jan 1948 | British | Director | RESIGNED | |
| MR DANIEL JAMES VENTHAM | Secretary | 2017-01-01 UNTIL 2017-12-14 | RESIGNED | ||
| JOHN EVAN ROBERTS | Secretary | 2016-04-15 UNTIL 2017-01-01 | RESIGNED | ||
| TIMOTHY O'NEILL | Mar 1965 | British | Director | 2016-04-15 UNTIL 2017-01-01 | RESIGNED |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2006-01-04 UNTIL 2016-04-06 | RESIGNED | ||
| HBJ GATELY WAREING (SCOTLAND) LLP | Corporate Secretary | 1989-12-29 UNTIL 2006-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Systra Limited | 2016-04-15 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |