Sirius Constellation Ltd

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Sirius Constellation Ltd

10370422•Private Limited With Share Capital

Ramster Petworth Road, Chiddingfold, Nr Godalming, GU84SN
Website

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Incorporated

12/09/2016

Company Age

9 years

Directors

3

Employees

29

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Sirius Constellation Ltd (10370422) is a private limited with share capital incorporated on 12/09/2016 (9 years old) and registered in nr godalming, GU84SN. The company operates under SIC code 63110 and is classified as Small.

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 12/09/2016
GU84SN
29 employees

Financial Overview

Total Assets

£2.22M

Liabilities

£488.4K

Net Assets

£1.74M

Est. Turnover

£3.32M

AI Estimated
Unreported
Cash

£847.0K

Key Metrics

29

Employees

3

Directors

8

Shareholders

1

Patents

Board of Directors

3
M
michael dohler
director
M
malcolm edwin maynard glaister
director
C
christopher michael jefferies hancock
director

Filed Documents

76
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Capital Cancellation Shares
Category:Capital
Date:06-01-2026
Capital Cancellation Shares
Category:Capital
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Resolution
Category:Resolution
Date:13-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Resolution
Category:Resolution
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-01-2024
Resolution
Category:Resolution
Date:30-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Resolution
Category:Resolution
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2023
Memorandum Articles
Category:Incorporation
Date:23-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-07-2022
Resolution
Category:Resolution
Date:27-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Resolution
Category:Resolution
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2020
Memorandum Articles
Category:Incorporation
Date:03-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2019
Resolution
Category:Resolution
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Incorporation Company
Category:Incorporation
Date:12-09-2016

Innovate Grants

4

This company received a grant of £417401.0 for Intelligent Situational Awareness Platform. The project started on 01/05/2018 and ended on 30/09/2019.

This company received a grant of £19361.0 for Pulsar Market Research Study. The project started on 01/01/2022 and ended on 31/03/2022.

+2 more grants available

Import / Export

Imports
12 Months9
60 Months19
Exports
12 Months5
60 Months10

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ramster, Petworth Road, Chiddingfold, Godalming, GU84SNRegistered

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Contact

siriusinsight.ai
Ramster Petworth Road, Chiddingfold, Nr Godalming, GU84SN