| Company Name | SIA Technology Solutions Limited |
|---|---|
| Director | Matthew McCahey |
| Company Status | Active |
| Company Number | 07489793 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Matthew McCahey |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Mccahey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £302 |
| Cash | £1,674 |
| Current Liabilities | £8,598 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 19 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 8 November 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 27 January 2022 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 25 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 18 January 2021 | Change of details for Mr Matthew Mccahey as a person with significant control on 13 May 2020 (2 pages) |
| 17 January 2021 | Change of details for Mr Matthew Mccahey as a person with significant control on 21 May 2020 (2 pages) |
| 17 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 11 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 6 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 25 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 25 January 2018 | Director's details changed for Mr Matthew Mccahey on 28 November 2017 (2 pages) |
| 3 May 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 3 May 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 2 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 19 September 2014 | Registered office address changed from 12 Capsey Road Ifield Crawley West Sussex RH11 0UA to 88 Crawford Street London W1H 2EJ on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from 12 Capsey Road Ifield Crawley West Sussex RH11 0UA to 88 Crawford Street London W1H 2EJ on 19 September 2014 (1 page) |
| 18 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 11 October 2013 | Registered office address changed from 12 Capsey Road Ifield Crawley West Sussex RH11 0UA on 11 October 2013 (2 pages) |
| 11 October 2013 | Director's details changed for Mr Matthew Mccahey on 10 January 2013 (3 pages) |
| 11 October 2013 | Director's details changed for Mr Matthew Mccahey on 10 January 2013 (3 pages) |
| 11 October 2013 | Registered office address changed from 12 Capsey Road Ifield Crawley West Sussex RH11 0UA on 11 October 2013 (2 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Director's details changed for Mr Matthew Mccahey on 10 January 2013 (3 pages) |
| 25 January 2013 | Director's details changed for Mr Matthew Mccahey on 10 January 2013 (3 pages) |
| 25 January 2013 | Registered office address changed from 51 Beryl Road London W6 8JS United Kingdom on 25 January 2013 (2 pages) |
| 25 January 2013 | Registered office address changed from 51 Beryl Road London W6 8JS United Kingdom on 25 January 2013 (2 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2011 | Incorporation
|
| 12 January 2011 | Incorporation
|
| 12 January 2011 | Incorporation
|