SIA Limited

Company Name	SIA Limited
Company Status	Dissolved
Company Number	03714428
Category	Private Limited Company
Incorporation Date	17 February 1999(25 years, 2 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Name	PS9 Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew James Botha
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2017(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 April 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2017(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Nasser Elaheebocus
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 months, 1 week after company formation)
Appointment Duration	8 years (resigned 29 June 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	33 Nicola Close Sanderstead Surrey CR2 6NA

Director Name	Richard Matwiejczyk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 months, 1 week after company formation)
Appointment Duration	8 years (resigned 29 June 2007)
Role	Managing Director
Correspondence Address	40 Carleton Avenue Wallington Surrey SM6 9LN

Secretary Name	Richard Matwiejczyk
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2001)
Role	Managing Director
Correspondence Address	12 Birch Cliff West Lane, Baildon Shipley West Yorkshire BD17 5TR

Secretary Name	Elizabeth Matwiejczyk
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	40 Carleton Avenue Wallington Surrey SM6 9LN

Director Name	Mr Giles Patrick Cyril Mackay
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(8 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Timir Patel
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(8 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Level 6 Design Centre East Chelsea Harbour London SW10 0XF

Secretary Name	Mr Timir Patel
Nationality	British
Status	Resigned
Appointed	29 June 2007(8 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Ps Law Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Correspondence Address	79 Knightsbridge London SW1X 7RB

Secretary Name	Ps Law Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Correspondence Address	79 Knightsbridge London SW1X 7RB

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2010(11 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 February 2017)
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	siaagencies.com
Email address	[email protected]
Telephone	028 90492744
Telephone region	Northern Ireland

Location

Registered Address	The Cooperage 5 Copper Row London SE1 2LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Hometrack Data Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

16 November 2005	Delivered on: 18 November 2005 Satisfied on: 4 June 2007 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 July 1999	Delivered on: 4 August 1999 Satisfied on: 2 March 2004 Persons entitled: Pi Holdings PLC Classification: Mortgage of intellectual property rights Secured details: Consideration monies due or to become due from the company to the chargee pursuant to the business sale agreement of even date. Particulars: The company's customer lists relating to the mapping business and its present and future interests in any future intellectual property rights, goodwill of business, benefit of all obligations owed by any intellectual property user under any exploitation agreement. See the mortgage charge document for full details. Fully Satisfied

16 November 2005

Delivered on: 18 November 2005
Satisfied on: 4 June 2007
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

15 July 1999

Delivered on: 4 August 1999
Satisfied on: 2 March 2004
Persons entitled: Pi Holdings PLC

Classification: Mortgage of intellectual property rights
Secured details: Consideration monies due or to become due from the company to the chargee pursuant to the business sale agreement of even date.
Particulars: The company's customer lists relating to the mapping business and its present and future interests in any future intellectual property rights, goodwill of business, benefit of all obligations owed by any intellectual property user under any exploitation agreement. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
17 January 2018	Application to strike the company off the register (3 pages)
17 January 2018	Application to strike the company off the register (3 pages)
18 July 2017	Change of details for Hometrack Data Systems Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Change of details for Hometrack Data Systems Limited as a person with significant control on 6 April 2016 (2 pages)
1 March 2017	Statement of company's objects (2 pages)
1 March 2017	Statement of company's objects (2 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
10 February 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
10 February 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
8 February 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
8 February 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
7 February 2017	Termination of appointment of Giles Patrick Cyril Mackay as a director on 3 February 2017 (1 page)
7 February 2017	Registered office address changed from One New Change London EC4M 9AF to The Cooperage 5 Copper Row London SE1 2LH on 7 February 2017 (1 page)
7 February 2017	Appointment of Mr Alexander Edward Chesterman as a director on 3 February 2017 (2 pages)
7 February 2017	Registered office address changed from One New Change London EC4M 9AF to The Cooperage 5 Copper Row London SE1 2LH on 7 February 2017 (1 page)
7 February 2017	Termination of appointment of Timir Patel as a secretary on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of Giles Patrick Cyril Mackay as a director on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mr Andrew James Botha as a director on 3 February 2017 (2 pages)
7 February 2017	Termination of appointment of Timir Patel as a secretary on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of Timir Patel as a director on 3 February 2017 (1 page)
7 February 2017	Appointment of Mr Andrew James Botha as a director on 3 February 2017 (2 pages)
7 February 2017	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mr Alexander Edward Chesterman as a director on 3 February 2017 (2 pages)
7 February 2017	Termination of appointment of Timir Patel as a director on 3 February 2017 (1 page)
15 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
15 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (6 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (6 pages)
20 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (14 pages)
20 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (14 pages)
7 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
7 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
22 July 2014	Director's details changed for Mr Giles Patrick Cyril Mackay on 10 July 2014 (3 pages)
22 July 2014	Director's details changed for Mr Timir Patel on 10 July 2014 (3 pages)
22 July 2014	Director's details changed for Mr Giles Patrick Cyril Mackay on 10 July 2014 (3 pages)
22 July 2014	Secretary's details changed for Mr Timir Patel on 10 July 2014 (3 pages)
22 July 2014	Secretary's details changed for Mr Timir Patel on 10 July 2014 (3 pages)
22 July 2014	Director's details changed for Mr Timir Patel on 10 July 2014 (3 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
19 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (14 pages)
19 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (14 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (14 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (14 pages)
7 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
7 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 June 2012	Full accounts made up to 30 June 2011 (12 pages)
18 June 2012	Full accounts made up to 30 June 2011 (12 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (14 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (14 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
1 April 2011	Full accounts made up to 30 June 2010 (13 pages)
1 April 2011	Full accounts made up to 30 June 2010 (13 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (14 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (14 pages)
4 November 2010	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Timir Patel on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Timir Patel on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Timir Patel on 2 November 2010 (3 pages)
31 August 2010	Full accounts made up to 30 June 2009 (14 pages)
31 August 2010	Full accounts made up to 30 June 2009 (14 pages)
3 August 2010	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010 (2 pages)
27 July 2010	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
27 July 2010	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
22 September 2009	Full accounts made up to 30 June 2008 (15 pages)
22 September 2009	Full accounts made up to 30 June 2008 (15 pages)
15 September 2009	Director's change of particulars / giles mackay / 08/09/2009 (1 page)
15 September 2009	Director's change of particulars / giles mackay / 08/09/2009 (1 page)
2 April 2009	Return made up to 17/02/09; full list of members (3 pages)
2 April 2009	Return made up to 17/02/09; full list of members (3 pages)
15 April 2008	Return made up to 17/02/08; no change of members (4 pages)
15 April 2008	Return made up to 17/02/08; no change of members (4 pages)
14 April 2008	Location of register of members (1 page)
14 April 2008	Location of register of members (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 400 capability green, luton, bedfordshire LU1 3LU (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 400 capability green, luton, bedfordshire LU1 3LU (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 28 eccleston square, london, SW1V 1NS (1 page)
11 July 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 28 eccleston square, london, SW1V 1NS (1 page)
11 July 2007	New secretary appointed (4 pages)
11 July 2007	New secretary appointed (4 pages)
11 July 2007	New director appointed (4 pages)
11 July 2007	New director appointed (8 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (8 pages)
11 July 2007	New director appointed (4 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
14 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2007	Return made up to 17/02/07; full list of members (3 pages)
19 February 2007	Return made up to 17/02/07; full list of members (3 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 February 2006	Return made up to 17/02/06; full list of members (3 pages)
20 February 2006	Return made up to 17/02/06; full list of members (3 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
2 March 2005	Return made up to 17/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 March 2005	Return made up to 17/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Return made up to 17/02/04; full list of members (8 pages)
24 February 2004	Return made up to 17/02/04; full list of members (8 pages)
5 September 2003	Registered office changed on 05/09/03 from: vigilant house, 120 wilton road, london, SW1V 1JZ (1 page)
5 September 2003	Registered office changed on 05/09/03 from: vigilant house, 120 wilton road, london, SW1V 1JZ (1 page)
24 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 February 2003	Return made up to 17/02/03; full list of members (8 pages)
28 February 2003	Return made up to 17/02/03; full list of members (8 pages)
15 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 September 2000	Registered office changed on 15/09/00 from: ebury gate, 23 lower belgrave street, london, SW1W 0NW (1 page)
15 September 2000	Registered office changed on 15/09/00 from: ebury gate, 23 lower belgrave street, london, SW1W 0NW (1 page)
1 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 March 2000	Return made up to 17/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2000	Return made up to 17/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
31 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
30 January 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
30 January 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
30 January 2000	Accounting reference date shortened from 29/02/00 to 30/06/99 (1 page)
30 January 2000	Accounting reference date shortened from 29/02/00 to 30/06/99 (1 page)
4 August 1999	Particulars of mortgage/charge (4 pages)
4 August 1999	Particulars of mortgage/charge (4 pages)
13 July 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 2ND floor, 79 knightsbridge, london, SW1X 7RB (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 2ND floor, 79 knightsbridge, london, SW1X 7RB (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed;new director appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New secretary appointed;new director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
18 June 1999	Company name changed PS9 LIMITED\certificate issued on 18/06/99 (2 pages)
18 June 1999	Company name changed PS9 LIMITED\certificate issued on 18/06/99 (2 pages)
17 February 1999	Incorporation (23 pages)
17 February 1999	Incorporation (23 pages)