Sirius Solutions Europe Ltd. Head office in Bristol. Check Director.

Sirius Solutions Europe Ltd, Bristol

Sirius Solutions Europe Ltd is a private limited company. Located at First Floor Templeback, 10 Temple Back, Bristol BS1 6FL, the above-mentioned 17 years old company was incorporated on 2007-01-26 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (SIC: 62020).
1 director can be found in this business: Sandy O. (appointed on 30 October 2023).

About
Name: Sirius Solutions Europe Ltd
Number: 06070478
Incorporation date: 2007-01-26
End of financial year: 31 December


Address:	First Floor Templeback 10 Temple Back Bristol BS1 6FL
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities

Company staff

People with significant control

Kenton C.

7 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kristi C.

6 April 2016 - 7 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Sirius Solutions Europe Ltd confirmation statement filing is 2024-02-09. The last one was sent on 2023-01-26. The target date for the next accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up to 26 December 2021.

2 persons of significant control are listed in the official register, namely: Kenton C. who has over 3/4 of shares, 3/4 to full of voting rights. Kristi C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Sunday 1st January 2023 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to Sunday 1st January 2023 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 30th October 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 30th October 2023. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 26th December 2021 filed on: 17th, October 2022 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 27th December 2020 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 29th December 2019 filed on: 6th, November 2020 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Sunday 30th December 2018 filed on: 8th, October 2019 \| accounts	Free Download (21 pages)
CH04	Secretary's details were changed on Friday 5th April 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (21 pages)
AD01	New registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL. Change occurred on Tuesday 26th June 2018. Company's previous address: 33 Cavendish Square London W1G 0PW. filed on: 26th, June 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 6th July 2015 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AD01	New registered office address 33 Cavendish Square London W1G 0PW. Change occurred on Wednesday 15th November 2017. Company's previous address: 23 Hanover Square London W1S 1JB. filed on: 15th, November 2017 \| address	Free Download (2 pages)
AA	Full accounts data made up to Sunday 1st January 2017 filed on: 2nd, October 2017 \| accounts	Free Download (19 pages)
CH04	Secretary's details were changed on Wednesday 16th August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 27th December 2015 filed on: 12th, October 2016 \| accounts	Free Download (18 pages)
AD01	New registered office address 23 Hanover Square London W1S 1JB. Change occurred on Friday 8th July 2016. Company's previous address: 1 Heathcock Court 415 Strand London WC2R 0NT. filed on: 8th, July 2016 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2016 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 28th December 2014 filed on: 8th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th January 2015 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 27th January 2015 capital
TM01	Director's appointment was terminated on Friday 6th June 2014 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 29th December 2013 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
CH01	On Tuesday 12th November 2013 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 30th December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th September 2013 filed on: 12th, September 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th January 2013 filed on: 28th, January 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 25th December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th January 2012 filed on: 2nd, February 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th January 2011 filed on: 26th, January 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 27th December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 28th December 2008 filed on: 17th, November 2009 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 7th, February 2009 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 4th, November 2008 \| accounts	Free Download (1 page)
288a	On Wednesday 6th August 2008 Director appointed filed on: 6th, August 2008 \| officers	Free Download (1 page)
288b	On Wednesday 6th August 2008 Appointment terminated director filed on: 6th, August 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, March 2008 \| resolution	Free Download (1 page)
287	Registered office changed on 07/03/2008 from 20-22 bedford row london WC1R 4JS filed on: 7th, March 2008 \| address	Free Download (1 page)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 8th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, February 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, February 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, February 2007 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 26th, January 2007 \| incorporation	Free Download (19 pages)
288b	On Friday 26th January 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On Friday 26th January 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)

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