Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SIRIUS (KOREA) LIMITED
Company Information for

SIRIUS (KOREA) LIMITED

10TH FLOOR VANTAGE, GREAT WEST ROAD, BRENTFORD, TW8 9AG,
Company Registration Number
03855125
Private Limited Company
Active

Company Overview

About Sirius (korea) Ltd
SIRIUS (KOREA) LIMITED was founded on 1999-10-07 and has its registered office in Brentford. The organisation's status is listed as "Active". Sirius (korea) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIRIUS (KOREA) LIMITED
 
Legal Registered Office
10TH FLOOR VANTAGE
GREAT WEST ROAD
BRENTFORD
TW8 9AG
Other companies in W4
 
Filing Information
Company Number 03855125
Company ID Number 03855125
Date formed 1999-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 05:35:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIRIUS (KOREA) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SIRIUS (KOREA) LIMITED

Current Directors
Officer Role Date Appointed
EDWIN COE SECRETARIES LIMITED
 Company Secretary 2018-03-28
ALBERTO HERNANDEZ
 Director 2016-06-07
HEMANT JOLLY
 Director 2016-06-07
ROBERT WILLIAM SADLER
 Director 2016-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN CARROLL
 Company Secretary 2017-09-20 2018-03-09
LAURA WILCOCK
 Company Secretary 2015-11-26 2017-09-20
CAROLINE EMMA CLARKE KIRK
 Company Secretary 2012-10-19 2016-09-23
CRAIG ALEXANDER FORBES
 Director 2015-06-01 2016-06-07
LINDSAY ERIC HARVEY
 Director 2008-06-23 2016-06-07
KENNETH LLOYD MULLER
 Director 2012-02-17 2016-06-07
BJOERN MOLZAHN
 Director 2013-11-30 2015-06-01
JAMES TERENCE GEORGE LAURENCE
 Director 2010-09-27 2013-11-30
CAROLYN PATE
 Company Secretary 2011-04-26 2012-10-18
GREGORY PAUL SMART
 Company Secretary 2001-01-23 2011-01-31
GREGORY PAUL SMART
 Director 2001-01-23 2011-01-31
THOMAS AQUINAS WHELAN
 Director 2004-10-12 2010-08-31
DIDIER MICHAUD DANIEL
 Director 2002-01-31 2008-08-04
JOHN BAKER
 Director 2003-05-16 2003-07-21
JOHN THOMAS LEINGANG
 Director 1999-11-10 2002-01-31
GARY WILLIAM CUST
 Company Secretary 1999-11-10 2001-01-23
GARY WILLIAM CUST
 Director 1999-11-10 2001-01-23
TRUSEC LIMITED
 Nominated Secretary 1999-10-07 1999-11-10
STEPHEN MARTIN EDGE
 Director 1999-11-09 1999-11-10
EMER CATHERINE HUNT
 Director 1999-11-09 1999-11-10
DRUSILLA CHARLOTTE JANE ROWE
 Director 1999-10-07 1999-11-09
ELEANOR JANE ZUERCHER
 Director 1999-10-07 1999-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN COE SECRETARIES LIMITED THE EXPRESS LIFT COMPANY LIMITED Company Secretary 2018-03-28 CURRENT 1996-02-22 Active
EDWIN COE SECRETARIES LIMITED TRIANGLE LIFT SERVICES LIMITED Company Secretary 2018-03-28 CURRENT 1996-10-14 Active
EDWIN COE SECRETARIES LIMITED OTIS UK HOLDING LIMITED Company Secretary 2018-03-28 CURRENT 2006-04-18 Active
EDWIN COE SECRETARIES LIMITED OTIS LIMITED Company Secretary 2018-03-28 CURRENT 1917-05-03 Active
EDWIN COE SECRETARIES LIMITED BRITANNIA LIFT SERVICES (U.K.) LIMITED Company Secretary 2018-03-28 CURRENT 1990-04-04 Active
EDWIN COE SECRETARIES LIMITED BLICKGLEN LIFTS LTD Company Secretary 2018-03-28 CURRENT 1979-08-15 Active
EDWIN COE SECRETARIES LIMITED AXIS ELEVATORS LIMITED Company Secretary 2018-03-28 CURRENT 1989-01-30 Active
EDWIN COE SECRETARIES LIMITED OTIS INTERNATIONAL HOLDINGS UK LIMITED Company Secretary 2018-03-28 CURRENT 1991-04-02 Active
EDWIN COE SECRETARIES LIMITED ABBEY LIFTCARE LIMITED Company Secretary 2018-03-28 CURRENT 1994-05-13 Active
EDWIN COE SECRETARIES LIMITED LIFTEC LIFTS LIMITED Company Secretary 2018-03-28 CURRENT 1997-04-01 Active
EDWIN COE SECRETARIES LIMITED AXIS HOLDCO LIMITED Company Secretary 2018-03-28 CURRENT 2000-02-11 Active
EDWIN COE SECRETARIES LIMITED OTIS INVESTMENTS LIMITED Company Secretary 2018-03-28 CURRENT 1900-06-28 Active
EDWIN COE SECRETARIES LIMITED OTIS E&M COMPANY LIMITED Company Secretary 2018-03-28 CURRENT 1911-03-15 Active
EDWIN COE SECRETARIES LIMITED ORIENTAL ASSET LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED INGENIO EDUCATION LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
EDWIN COE SECRETARIES LIMITED PEARL EDUCATION GROUP LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
EDWIN COE SECRETARIES LIMITED CIKLUM UK LIMITED Company Secretary 2017-11-01 CURRENT 2010-07-22 Active
EDWIN COE SECRETARIES LIMITED CIKLUM HOLDING UK LIMITED Company Secretary 2017-11-01 CURRENT 2017-07-21 Active
EDWIN COE SECRETARIES LIMITED CIKLUM OPERATIONS UK LIMITED Company Secretary 2017-11-01 CURRENT 2017-07-21 Active
EDWIN COE SECRETARIES LIMITED PRATT & WHITNEY MILITARY UNITED KINGDOM LTD Company Secretary 2017-10-03 CURRENT 2017-10-03 Active
EDWIN COE SECRETARIES LIMITED WEST END INVESTMENT GROUP LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
EDWIN COE SECRETARIES LIMITED RARE METAL TRADING AND RESTORATION PLC Company Secretary 2016-10-20 CURRENT 2016-02-18 Liquidation
EDWIN COE SECRETARIES LIMITED STONE BUILDINGS TRUSTEE COMPANY LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
EDWIN COE SECRETARIES LIMITED EC TRUST CORPORATION LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
EDWIN COE SECRETARIES LIMITED ART EMBASSY LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-08-22
EDWIN COE SECRETARIES LIMITED BOONS MEDIA LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
EDWIN COE SECRETARIES LIMITED HS MARSTON AEROSPACE LIMITED Company Secretary 2016-02-12 CURRENT 1991-03-08 Active
EDWIN COE SECRETARIES LIMITED K & R NATURAL RESOURCES LIMITED Company Secretary 2016-02-12 CURRENT 2015-03-20 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED YOUSHOULD UK LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED SANDAL PLC Company Secretary 2014-10-29 CURRENT 1996-06-03 Active
EDWIN COE SECRETARIES LIMITED PRINCE EMEA LIMITED Company Secretary 2014-10-09 CURRENT 2012-08-08 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED JONES EMEA LIMITED Company Secretary 2014-10-09 CURRENT 2013-07-19 Active
EDWIN COE SECRETARIES LIMITED HMD SEAL/LESS PUMPS LIMITED Company Secretary 2014-02-13 CURRENT 1946-11-06 Active
EDWIN COE SECRETARIES LIMITED ROHR AERO SERVICES LIMITED Company Secretary 2013-08-29 CURRENT 1996-07-03 Active
EDWIN COE SECRETARIES LIMITED MICROTECNICA ACTUATION TECHNOLOGIES LIMITED Company Secretary 2013-08-20 CURRENT 2009-08-05 Active
EDWIN COE SECRETARIES LIMITED GOODRICH ACTUATION SYSTEMS LIMITED Company Secretary 2013-08-14 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED CROMPTON TECHNOLOGY GROUP LIMITED Company Secretary 2013-08-14 CURRENT 1969-10-16 Active
EDWIN COE SECRETARIES LIMITED CROMPTON HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2000-09-22 Active
EDWIN COE SECRETARIES LIMITED CT GROUP LIMITED Company Secretary 2013-08-14 CURRENT 2006-08-02 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROLS HOLDING LIMITED Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROL SYSTEMS Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH PENSION TRUSTEES LIMITED Company Secretary 2013-08-13 CURRENT 2002-08-15 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE LIMITED Company Secretary 2013-08-13 CURRENT 1993-08-28 Active
EDWIN COE SECRETARIES LIMITED GOODRICH (GREAT BRITAIN) LIMITED. Company Secretary 2013-08-13 CURRENT 1995-10-20 Active
EDWIN COE SECRETARIES LIMITED ATLANTIC INERTIAL SYSTEMS LIMITED Company Secretary 2013-08-09 CURRENT 2007-04-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH HOLDING UK LIMITED Company Secretary 2013-08-08 CURRENT 1989-09-25 Active
EDWIN COE SECRETARIES LIMITED CARRIER UK HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2008-12-16 Active
EDWIN COE SECRETARIES LIMITED CARRIER INVESTMENTS UK LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-09 Active
EDWIN COE SECRETARIES LIMITED GOODRICH INERTIAL HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-09 Active
EDWIN COE SECRETARIES LIMITED SIMMONDS PRECISION LIMITED Company Secretary 2013-08-08 CURRENT 1988-08-02 Active
EDWIN COE SECRETARIES LIMITED DELAVAN LIMITED Company Secretary 2013-08-08 CURRENT 1963-01-01 Active
EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE PROPERTIES LIMITED Company Secretary 2013-08-08 CURRENT 2002-12-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH SYSTEMS LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH LIMITED Company Secretary 2013-07-05 CURRENT 2000-08-24 Active
EDWIN COE SECRETARIES LIMITED GOODRICH AEROSPACE UK LIMITED Company Secretary 2013-07-05 CURRENT 1989-09-25 Active
EDWIN COE SECRETARIES LIMITED MERSCIENT MARKETING LIMITED Company Secretary 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED NEXTENDERS EUROPE LIMITED Company Secretary 2012-01-17 CURRENT 2011-12-13 Active
EDWIN COE SECRETARIES LIMITED NEXTENDERS (UK) LIMITED Company Secretary 2012-01-17 CURRENT 2007-05-16 Active
EDWIN COE SECRETARIES LIMITED CHOICEXS LIMITED Company Secretary 2011-03-21 CURRENT 2008-04-16 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED SULLAIR EUROPE LIMITED Company Secretary 2010-09-14 CURRENT 1982-04-23 Liquidation
EDWIN COE SECRETARIES LIMITED IMPERIAL MINERALS (UK) LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
EDWIN COE SECRETARIES LIMITED ACCELERATED BENEFITS LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Dissolved 2016-07-19
EDWIN COE SECRETARIES LIMITED CLOUDBREAK DISCOVERY PLC Company Secretary 2008-04-08 CURRENT 2007-06-11 Active
EDWIN COE SECRETARIES LIMITED PARKVIEW TREASURY SERVICES (UK) LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
EDWIN COE SECRETARIES LIMITED LENGAU RESOURCES PLC Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2015-11-14
EDWIN COE SECRETARIES LIMITED VISHAY PM ONBOARD LIMITED Company Secretary 2007-05-15 CURRENT 1994-12-14 Active
EDWIN COE SECRETARIES LIMITED VPG SYSTEMS UK LIMITED Company Secretary 2007-05-15 CURRENT 2002-01-07 Active
EDWIN COE SECRETARIES LIMITED DE FACTO 779 LIMITED Company Secretary 2006-11-30 CURRENT 1990-12-07 Dissolved 2015-06-20
EDWIN COE SECRETARIES LIMITED PAGE GROUP HOLDINGS LIMITED Company Secretary 2006-11-30 CURRENT 1996-10-11 Dissolved 2015-06-06
EDWIN COE SECRETARIES LIMITED PAGE MOULDINGS (PERSHORE) LIMITED Company Secretary 2006-11-30 CURRENT 1995-06-16 Dissolved 2015-07-21
EDWIN COE SECRETARIES LIMITED PAGE AEROSPACE LIMITED Company Secretary 2006-11-30 CURRENT 1958-11-28 Active
EDWIN COE SECRETARIES LIMITED PAGE ENGINEERING (HOLDINGS) LIMITED Company Secretary 2006-11-30 CURRENT 1977-11-18 Active
EDWIN COE SECRETARIES LIMITED SHEAR ENDEAVOURS LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED Company Secretary 2006-06-24 CURRENT 1989-01-20 Active
EDWIN COE SECRETARIES LIMITED COMPOSITE TECHNOLOGY LIMITED Company Secretary 2006-06-24 CURRENT 1989-01-30 Active
EDWIN COE SECRETARIES LIMITED SPINFLO LIMITED Company Secretary 2005-06-30 CURRENT 1975-07-28 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED THETFORD LIMITED Company Secretary 2005-06-29 CURRENT 1971-01-29 Active
EDWIN COE SECRETARIES LIMITED MAINPOWER PLC Company Secretary 2004-10-27 CURRENT 1998-10-22 Dissolved 2016-03-15
EDWIN COE SECRETARIES LIMITED WAVEVIEW LIMITED Company Secretary 2004-06-01 CURRENT 2002-01-10 Active - Proposal to Strike off
ALBERTO HERNANDEZ OTIS UK HOLDING LIMITED Director 2016-06-07 CURRENT 2006-04-18 Active
ALBERTO HERNANDEZ OTIS LIMITED Director 2016-06-07 CURRENT 1917-05-03 Active
ALBERTO HERNANDEZ BRITANNIA LIFT SERVICES (U.K.) LIMITED Director 2016-06-07 CURRENT 1990-04-04 Active
ALBERTO HERNANDEZ BLICKGLEN LIFTS LTD Director 2016-06-07 CURRENT 1979-08-15 Active
ALBERTO HERNANDEZ AXIS ELEVATORS LIMITED Director 2016-06-07 CURRENT 1989-01-30 Active
ALBERTO HERNANDEZ OTIS INTERNATIONAL HOLDINGS UK LIMITED Director 2016-06-07 CURRENT 1991-04-02 Active
ALBERTO HERNANDEZ LIFTEC LIFTS LIMITED Director 2016-06-07 CURRENT 1997-04-01 Active
ALBERTO HERNANDEZ AXIS HOLDCO LIMITED Director 2016-06-07 CURRENT 2000-02-11 Active
ALBERTO HERNANDEZ OTIS INVESTMENTS LIMITED Director 2016-06-07 CURRENT 1900-06-28 Active
ALBERTO HERNANDEZ OTIS E&M COMPANY LIMITED Director 2016-06-07 CURRENT 1911-03-15 Active
HEMANT JOLLY OTIS UK HOLDING LIMITED Director 2016-06-07 CURRENT 2006-04-18 Active
HEMANT JOLLY OTIS LIMITED Director 2016-06-07 CURRENT 1917-05-03 Active
HEMANT JOLLY BRITANNIA LIFT SERVICES (U.K.) LIMITED Director 2016-06-07 CURRENT 1990-04-04 Active
HEMANT JOLLY BLICKGLEN LIFTS LTD Director 2016-06-07 CURRENT 1979-08-15 Active
HEMANT JOLLY AXIS ELEVATORS LIMITED Director 2016-06-07 CURRENT 1989-01-30 Active
HEMANT JOLLY OTIS INTERNATIONAL HOLDINGS UK LIMITED Director 2016-06-07 CURRENT 1991-04-02 Active
HEMANT JOLLY LIFTEC LIFTS LIMITED Director 2016-06-07 CURRENT 1997-04-01 Active
HEMANT JOLLY AXIS HOLDCO LIMITED Director 2016-06-07 CURRENT 2000-02-11 Active
HEMANT JOLLY OTIS INVESTMENTS LIMITED Director 2016-06-07 CURRENT 1900-06-28 Active
HEMANT JOLLY OTIS E&M COMPANY LIMITED Director 2016-06-07 CURRENT 1911-03-15 Active
ROBERT WILLIAM SADLER OTIS UK HOLDING LIMITED Director 2016-06-07 CURRENT 2006-04-18 Active
ROBERT WILLIAM SADLER OTIS LIMITED Director 2016-06-07 CURRENT 1917-05-03 Active
ROBERT WILLIAM SADLER BRITANNIA LIFT SERVICES (U.K.) LIMITED Director 2016-06-07 CURRENT 1990-04-04 Active
ROBERT WILLIAM SADLER BLICKGLEN LIFTS LTD Director 2016-06-07 CURRENT 1979-08-15 Active
ROBERT WILLIAM SADLER AXIS ELEVATORS LIMITED Director 2016-06-07 CURRENT 1989-01-30 Active
ROBERT WILLIAM SADLER OTIS INTERNATIONAL HOLDINGS UK LIMITED Director 2016-06-07 CURRENT 1991-04-02 Active
ROBERT WILLIAM SADLER LIFTEC LIFTS LIMITED Director 2016-06-07 CURRENT 1997-04-01 Active
ROBERT WILLIAM SADLER AXIS HOLDCO LIMITED Director 2016-06-07 CURRENT 2000-02-11 Active
ROBERT WILLIAM SADLER OTIS INVESTMENTS LIMITED Director 2016-06-07 CURRENT 1900-06-28 Active
ROBERT WILLIAM SADLER OTIS E&M COMPANY LIMITED Director 2016-06-07 CURRENT 1911-03-15 Active
ROBERT WILLIAM SADLER THE EXPRESS LIFT COMPANY LIMITED Director 2016-05-25 CURRENT 1996-02-22 Active
ROBERT WILLIAM SADLER ABBEY LIFTCARE LIMITED Director 2016-05-25 CURRENT 1994-05-13 Active
ROBERT WILLIAM SADLER TRIANGLE LIFT SERVICES LIMITED Director 2016-05-23 CURRENT 1996-10-14 Active
ROBERT WILLIAM SADLER CHUBB FIRE SECURITY (SA) LIMITED Director 2011-11-01 CURRENT 1994-06-10 Dissolved 2016-02-03
ROBERT WILLIAM SADLER CHUBB INTERNATIONAL LIMITED Director 2011-11-01 CURRENT 1982-05-28 Dissolved 2016-08-26
ROBERT WILLIAM SADLER IFTE LIMITED Director 2007-12-31 CURRENT 1999-08-16 Dissolved 2016-05-09
ROBERT WILLIAM SADLER KIDDE FIRE TRAINERS LIMITED Director 2007-11-12 CURRENT 1993-08-12 Dissolved 2013-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Memorandum articles filed
2023-12-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-10CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-16Resolutions passed:<ul><li>Resolution Reduce share prem a/c 15/11/2022<li>Resolution reduction in capital</ul>
2022-11-16Resolutions passed:<ul><li>Resolution Reduce share prem a/c 15/11/2022<li>Resolution reduction in capital</ul>
2022-11-16Solvency Statement dated 15/11/22
2022-11-16Solvency Statement dated 15/11/22
2022-11-16Statement by Directors
2022-11-16Statement by Directors
2022-11-16Statement of capital on GBP 99,500
2022-11-16Statement of capital on GBP 99,500
2022-10-11Change of details for Otis Investments Limited as a person with significant control on 2022-10-10
2022-10-11PSC05Change of details for Otis Investments Limited as a person with significant control on 2022-10-10
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RENE BISSON
2020-03-24AP01DIRECTOR APPOINTED MR ANDREW STEVEN BIERER
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-06-19CH01Director's details changed for Mr Robert William Sadler on 2019-05-07
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12RP04CS01Second filing of Confirmation Statement dated 07/10/2018
2019-01-14AP01DIRECTOR APPOINTED RENE BISSON
2018-10-17PSC07CESSATION OF OTIS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17PSC02Notification of Otis Investments Limited as a person with significant control on 2018-10-16
2018-10-16CS01Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/03/2019.
2018-10-12PSC02Notification of Otis Investments Limited as a person with significant control on 2018-10-12
2018-10-12PSC09Withdrawal of a person with significant control statement on 2018-10-12
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO HERNANDEZ
2018-10-09AP01DIRECTOR APPOINTED MAXIME YAO
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29AP04Appointment of Edwin Coe Secretaries Limited as company secretary on 2018-03-28
2018-03-29TM02Termination of appointment of Adrian Carroll on 2018-03-09
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-20AP03Appointment of Adrian Carroll as company secretary on 2017-09-20
2017-09-20TM02Termination of appointment of Laura Wilcock on 2017-09-20
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 158059400
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2016-10-18
2016-10-18TM02Termination of appointment of Caroline Emma Clarke Kirk on 2016-09-23
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01AP01DIRECTOR APPOINTED HEMANT JOLLY
2016-06-30AP01DIRECTOR APPOINTED MR ROBERT WILLIAM SADLER
2016-06-30AP01DIRECTOR APPOINTED ALBERTO HERNANDEZ
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MULLER
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY
2015-12-07AP03SECRETARY APPOINTED MRS LAURA WILCOCK
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 158059400
2015-11-04AR0107/10/15 FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22AP01DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 158059400
2014-10-17AR0107/10/14 FULL LIST
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY ERIC HARVEY / 15/10/2014
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-16AP01DIRECTOR APPOINTED MR BJOERN MOLZAHN
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 158059400
2013-10-23AR0107/10/13 FULL LIST
2013-09-12RES01ALTER ARTICLES 05/09/2013
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14AP01DIRECTOR APPOINTED MR KENNETH LLOYD MULLER
2012-10-29AR0107/10/12 FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE GEORGE LAURENCE / 01/10/2012
2012-10-24AP03SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK
2012-10-24TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-15AR0107/10/11 FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG
2011-05-11AP03SECRETARY APPOINTED MISS CAROLYN PATE
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY GREGORY SMART
2010-11-11AP01DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE
2010-11-04AR0107/10/10 FULL LIST
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WHELAN
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10AR0107/10/09 FULL LIST
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 01/04/2009
2008-11-06363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR DIDIER MICHAUD DANIEL
2008-07-08288aDIRECTOR APPOINTED MR LINDSAY HARVEY
2007-12-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/05
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04
2006-10-10363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-11-01363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-10-17244DELIVERY EXT'D 3 MTH 25/12/04
2005-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/03
2004-11-17288aNEW DIRECTOR APPOINTED
2004-10-28363aRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-10-21244DELIVERY EXT'D 3 MTH 30/12/03
2004-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-05-10288cDIRECTOR'S PARTICULARS CHANGED
2003-11-29AUDAUDITOR'S RESIGNATION
2003-10-28363aRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-10-02244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-11288bDIRECTOR RESIGNED
2003-06-15288aNEW DIRECTOR APPOINTED
2003-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-26363aRETURN MADE UP TO 07/10/02; NO CHANGE OF MEMBERS
2002-09-06244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-30288cDIRECTOR'S PARTICULARS CHANGED
2002-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288bDIRECTOR RESIGNED
2001-11-27363aRETURN MADE UP TO 07/10/01; NO CHANGE OF MEMBERS
2001-08-07244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-17225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to SIRIUS (KOREA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIRIUS (KOREA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIRIUS (KOREA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.879

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of SIRIUS (KOREA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIRIUS (KOREA) LIMITED
Trademarks
We have not found any records of SIRIUS (KOREA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIRIUS (KOREA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as SIRIUS (KOREA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIRIUS (KOREA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRIUS (KOREA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIRIUS (KOREA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW8 9AG