SIRAKOSS LIMITED - DUNDEE


Company Profile Company Filings

Overview

SIRAKOSS LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
SIRAKOSS LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: SC386423. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIRAKOSS LIMITED - DUNDEE

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities

Accounts Status

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

Registered Office

UNIT 26 PROSPECT BUSINESS CENTRE
DUNDEE
DD2 1TY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDERS SVENSSON Jul 1963 Swedish Director 2022-09-20 CURRENT
TOM BUCKLAND Nov 1972 English Director 2023-09-14 CURRENT
MORTEN HENNEVELD Sep 1976 Danish Director 2020-11-09 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-10-04 UNTIL 2018-05-29 RESIGNED
DR ANN LEWENDON Dec 1959 British Director 2011-05-26 UNTIL 2014-11-24 RESIGNED
MS KYPARISSIA KATIE SIRINAKIS Jun 1965 American Director 2014-11-24 UNTIL 2020-11-09 RESIGNED
JANET MABEL SCOTT GIBSON Feb 1968 British Director 2010-10-12 UNTIL 2014-11-24 RESIGNED
IAIN RONALD GIBSON Sep 1969 British Director 2010-10-12 UNTIL 2020-11-09 RESIGNED
MR WILLIAM ALEXANDER FINLAYSON Jun 1951 British Director 2010-10-04 UNTIL 2010-10-12 RESIGNED
MR ANDREW SINCLAIR DUNLOP Mar 1972 British Director 2014-11-24 UNTIL 2020-11-09 RESIGNED
JORDAN CHRISTOPHER CONWAY May 1985 British Director 2010-10-12 UNTIL 2014-11-24 RESIGNED
THOMAS BUCKLAND Nov 1972 British Director 2015-06-25 UNTIL 2020-11-09 RESIGNED
MR BRIAN WILLIAM BUTCHART Jan 1957 British Director 2010-10-12 UNTIL 2017-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ossdsign Ab 2020-11-09 Uppsala   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Epidarex Capital Ii Lp 2017-06-26 - 2020-11-09 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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