SIA COMPLIANCE LIMITED
2 LAWRENCE DRIVE, BRADFORD BD7 4PF- Active
- Private Limited Company
- Company No. 12054965
- Last Updated: 01 Mar 2024
Company Profile
SIA COMPLIANCE LIMITED was incorporated on Monday, June 17, 2019 as a Private Limited Company with registered address in BRADFORD. SIA COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 3 months and 20 days.
| Name | SIA COMPLIANCE LIMITED |
|---|---|
| Company number | 12054965 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAWRENCE DRIVE BRADFORD BD7 4PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Shahid Hussain Nationality: British |
Dates: Saturday, September 28, 2019 - present
significant influence or control
significant influence or control as firm
|
| Mrs Fozia Hussain Nationality: British |
Dates: Monday, June 17, 2019 - Saturday, September 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-190 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIA COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIA COMPLIANCE LIMITED | 17 Jun 2019 |