Sirius Geotechnical Ltd. Head office in Durham. Check Director.

Sirius Geotechnical Ltd, Durham

Sirius Geotechnical Ltd is a private limited company. Once, it was called Sirius Geotechnical and Environmental Ltd. (changed on 2017-01-04). Situated at Russel House Mill Road, Langley Moor, Durham DH7 8HJ, this 21 years old firm was incorporated on 2003-02-24 and is officially classified as "test drilling and boring" (Standard Industrial Classification: 43130), "other specialised construction activities not elsewhere classified" (SIC: 43999).
3 directors can be found in the firm: Sally R. (appointed on 03 September 2020), Matthew P. (appointed on 31 July 2013), Patrick K. (appointed on 31 July 2013). Among the secretaries (1 in total), we can name: Sally R. (appointed on 03 September 2020).

About
Name: Sirius Geotechnical Ltd
Number: 04676011
Incorporation date: 2003-02-24
End of financial year: 31 December


Address:	Russel House Mill Road Langley Moor Durham DH7 8HJ
SIC code:	43130 - Test drilling and boring 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Sirius Engineering Group Ltd

6 April 2016

Address	Russel House Mill Road, Langley Moor, Durham, DH7 8HJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04660007
Nature of control:	75,01-100% shares

The deadline for Sirius Geotechnical Ltd confirmation statement filing is 2024-03-09. The most recent confirmation statement was submitted on 2023-02-24. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Sirius Engineering Group Ltd that has over 3/4 of shares. This corporate PSC is located at Mill Road, Langley Moor, DH7 8HJ Durham.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 19th, July 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th January 2017 filed on: 4th, January 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Small company accounts made up to 31st December 2015 filed on: 15th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2016 filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th February 2016: 200.00 GBP capital
AA	Small company accounts made up to 31st December 2014 filed on: 13th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2015 filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 7th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2014 filed on: 4th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th March 2014: 200.00 GBP capital
AA	Small company accounts made up to 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2013 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2012 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2011 filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2011 \| resolution	Free Download (16 pages)
SH01	Statement of Capital on 6th January 2011: 200.00 GBP filed on: 18th, January 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2011 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, September 2008 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 20th, July 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 20th, July 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 9th December 2003. Value of each share 1 £. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 9th December 2003. Value of each share 1 £. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 17th, August 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 17th, August 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 17th April 2004 with complete member list filed on: 17th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th April 2004 with complete member list filed on: 17th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th April 2004 annual return
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 7th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 7th, December 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, February 2003 \| incorporation	Free Download (17 pages)

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