Sirius Financial Systems Group Limited

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Sirius Financial Systems Group Limited

04317400•Private Limited With Share Capital

3Rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX35AX

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Incorporated

06/11/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

58290

Risk

not scored

Company Overview

Registration, classification & business activity

Sirius Financial Systems Group Limited (04317400) is a private limited with share capital incorporated on 06/11/2001 (24 years old) and registered in halifax, HX35AX. The company operates under SIC code 58290 - other software publishing.

Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 06/11/2001
HX35AX

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
michael duffton
director
N
nathan partington
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Move Registers To Sail Company
Category:Address
Date:18-11-2011
Change Sail Address Company
Category:Address
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2011
Termination Secretary Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Memorandum Articles
Category:Incorporation
Date:11-03-2008
Resolution
Category:Resolution
Date:11-03-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Address
Date:08-11-2007
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Accounts
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2004
Legacy
Category:Address
Date:25-02-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:27-11-2002
Legacy
Category:Address
Date:22-01-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, Hx3 5Ax, HX35AXRegistered
52-54 Gracechurch Street, London, EC3V0EH

Contact

3Rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX35AX