SIRA DEFENCE & SECURITY LIMITED
Company is dissolved
General Information
NAME
SIRA DEFENCE & SECURITY LIMITED
COMPANY NUMBER
05589861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
12/10/2005
(19 years and 2 months old)
WEBSITE
www.siraview.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
12/10/2005
23/06/2006
MEERKAT VISION LTD
SOUTHAMPTON
SO30 2ZP
Telephone: 01322520504
TPS: No
Tollbar Way
Hedge End
SOUTHAMPTON
SO30 2ZP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| SIRA DEFENCE & SECURITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Dan Meir Rhodes (910331679) Appointed |
| 01/05/2023 | New Board Member Dan Meir Rhodes (910331679) Appointed |
| 30/03/2023 | New Board Member Dan Meir Rhodes (910331679) Appointed |
Credit Risk Overview
Want to learn more about SIRA DEFENCE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRA DEFENCE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRA DEFENCE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 79 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 12 Past: 42 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICE LTD | N/A | N/A |
| ACTIMIZE UK LIMITED | Active - Accounts Filed | View Report |
| NEXIDIA INC | N/A | N/A |
| NICE SWITZERLAND AG | N/A | N/A |
| NICE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| BRAND EMBASSY LTD | Active - Accounts Filed | View Report |
| NICE SYSTEMS TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| RIVER PROJECTS INTERNATIONAL LIMITED | Non-Trading | View Report |
| SIRA DEFENCE & SECURITY LIMITED | Company is dissolved | View Report |
| NICE TECHNOLOGIES LIMITED | N/A | N/A |
| NICE SYSTEMS ASSET MANAGEMENT LLC | N/A | N/A |
| NICE SYSTEMS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| NICE SYSTEMS INC | N/A | N/A |
| NICE SYSTEMS US FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Dan Meir Rhodes (910331679) Appointed |
| 01/05/2023 | New Board Member Dan Meir Rhodes (910331679) Appointed |
| 30/03/2023 | New Board Member Dan Meir Rhodes (910331679) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/06/2019 | New Board Member John Edward O'Hara (914879393) Appointed |
| 11/06/2019 | John Edward O'Hara (925904658) has left the board |
| 04/06/2019 | Change in Reg. Office |
| 04/06/2019 | New Board Member Dan Meir Rhodes (910331679) Appointed |
| 04/06/2019 | Nicholas Paul Lander (907519719) has left the board |
| 04/06/2019 | Stephen Michael Lower (907419169) has left the board |
| 04/06/2019 | Jonathan Edward Lander (905652795) has left the board |
| 04/06/2019 | New Company Secretary Dan Meir Rhodes (925904811) Appointed |
| 04/06/2019 | New Board Member John Edward O'Hara (925904658) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 23/10/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 30/07/2015 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 27/02/2014 | Change in Reg. Office |
| 25/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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