Siren Technology Ltd

Company Name	Siren Technology Ltd
Company Status	Active - Proposal to Strike off
Company Number	04824807
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 5 months ago)
Previous Names	Opticopy Limited and Siren Opticopy Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon Cobb
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fairhaven Avenue Whitefield Manchester Lancashire M45 7QG

Secretary Name	Gillian Cobb
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Fairhaven Avenue Whitefield Manchester Lancashire M45 7QG

Director Name	Mr Neil Charles Mason
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(12 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 32 Grange Lane Industrial Estate Carrwood Road Barnsley South Yorkshire S71 5AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sirentechnology.co.uk
Telephone	0161 7965279
Telephone region	Manchester

Location

Registered Address	32 Grange Lane Industrial Estate Carrwood Road Barnsley South Yorkshire S71 5AS
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Stairfoot
Built Up Area	Barnsley/Dearne Valley

Shareholders

1 at £1	Gillian Cobb 50.00% Ordinary
1 at £1	Simon Cobb 50.00% Ordinary

Financials

Year	2014
Net Worth	£82,735
Cash	£73,781
Current Liabilities	£22,538

Accounts

Latest Accounts	31 December 2020 (2 years, 11 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2021 (2 years, 8 months ago)
Next Return Due	13 April 2022 (overdue)

Charges

20 September 2017	Delivered on: 21 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
11 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
21 September 2017	Registration of charge 048248070001, created on 20 September 2017 (5 pages)
21 September 2017	Registration of charge 048248070001, created on 20 September 2017 (5 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (3 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (3 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 February 2016	Termination of appointment of Simon Cobb as a director on 29 January 2016 (1 page)
12 February 2016	Termination of appointment of Gillian Cobb as a secretary on 29 January 2016 (1 page)
12 February 2016	Appointment of Mr Neil Charles Mason as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Mr Neil Charles Mason as a director on 29 January 2016 (2 pages)
12 February 2016	Registered office address changed from 167 Radcliffe New Road, Whitefield, Manchester Lancashire M45 7RG to 32 Grange Lane Industrial Estate Carrwood Road Barnsley South Yorkshire S71 5AS on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from 167 Radcliffe New Road, Whitefield, Manchester Lancashire M45 7RG to 32 Grange Lane Industrial Estate Carrwood Road Barnsley South Yorkshire S71 5AS on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Simon Cobb as a director on 29 January 2016 (1 page)
12 February 2016	Termination of appointment of Gillian Cobb as a secretary on 29 January 2016 (1 page)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
17 July 2010	Director's details changed for Simon Cobb on 8 July 2010 (2 pages)
17 July 2010	Director's details changed for Simon Cobb on 8 July 2010 (2 pages)
17 July 2010	Director's details changed for Simon Cobb on 8 July 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 August 2009	Return made up to 08/07/09; full list of members (3 pages)
28 August 2009	Return made up to 08/07/09; full list of members (3 pages)
3 September 2008	Return made up to 08/07/08; no change of members (6 pages)
3 September 2008	Return made up to 08/07/08; no change of members (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 July 2007	Return made up to 08/07/07; no change of members (6 pages)
28 July 2007	Return made up to 08/07/07; no change of members (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 July 2006	Return made up to 08/07/06; full list of members (6 pages)
21 July 2006	Return made up to 08/07/06; full list of members (6 pages)
15 July 2005	Return made up to 08/07/05; full list of members (6 pages)
15 July 2005	Return made up to 08/07/05; full list of members (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 May 2005	Company name changed siren opticopy LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed siren opticopy LIMITED\certificate issued on 23/05/05 (2 pages)
9 August 2004	Return made up to 08/07/04; full list of members (6 pages)
9 August 2004	Return made up to 08/07/04; full list of members (6 pages)
25 March 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
25 March 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
27 November 2003	Ad 07/11/03--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
27 November 2003	Ad 07/11/03--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
25 September 2003	Company name changed opticopy LIMITED\certificate issued on 25/09/03 (2 pages)
25 September 2003	Company name changed opticopy LIMITED\certificate issued on 25/09/03 (2 pages)
8 July 2003	Incorporation (17 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Incorporation (17 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)

Siren Technology Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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