S.I.R.S. NAVIGATION LIMITED
COMPASS HOUSE BOWES ESTATE, WROTHAM ROAD, MEOPHAM DA13 0QB- Active
- Private Limited Company
- Company No. 01333068
- Last Updated: 01 Mar 2024
Company Profile
S.I.R.S. NAVIGATION LIMITED was incorporated on Monday, October 10, 1977 as a Private Limited Company with registered address in MEOPHAM. S.I.R.S. NAVIGATION LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 47 years 4 months and 12 days.
| Name | S.I.R.S. NAVIGATION LIMITED |
|---|---|
| Company number | 01333068 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPASS HOUSE BOWES ESTATE WROTHAM ROAD MEOPHAM DA13 0QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sirs Products Limited Wrotham Road, Meopham, DA13 0QB |
Dates: Sunday, August 12, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Robert William Eady Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 12, 2018
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S.I.R.S. NAVIGATION LIMITED | 10 Oct 1977 |