SIRA DEFENCE & SECURITY LIMITED
TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON SO30 2ZP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05589861
- Last Updated: 01 Jul 2021
Company Profile
SIRA DEFENCE & SECURITY LIMITED was incorporated on Wednesday, October 12, 2005 as a Private Limited Company with registered address in SOUTHAMPTON. SIRA DEFENCE & SECURITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 19 years and 22 days.
| Name | SIRA DEFENCE & SECURITY LIMITED |
|---|---|
| Company number | 05589861 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TOLLBAR HOUSE TOLLBAR WAY HEDGE END SOUTHAMPTON SO30 2ZP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nice Systems Uk Limited Tollbar Way, Hedge End, SO30 2ZP |
Dates: Thursday, May 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Volvere Plc Throgmorton Street, EC2N 2AT |
Dates: Monday, October 10, 2016 - Thursday, May 23, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1403 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against SIRA DEFENCE & SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIRA DEFENCE & SECURITY LIMITED | 12 Oct 2005 |
| MEERKAT VISION LTD | 23 Jun 2006 |