Sia Compliance Limited

General information

Name:

Sia Compliance Ltd

Office Address:

2 Lawrence Drive BD7 4PF Bradford

Number: 12054965

Incorporation date: 2019-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sia Compliance came into being in 2019 as a company enlisted under no 12054965, located at BD7 4PF Bradford at 2 Lawrence Drive. This company has been in business for five years and its last known state is active. The firm's classified under the NACE and SIC code 62020, that means Information technology consultancy activities. Its most recent annual accounts provide detailed information about the period up to 30th June 2022 and the most current annual confirmation statement was filed on 19th May 2023.

At present, the following firm is governed by one director: Shahid H., who was designated to this position 5 years ago. Since 2019-06-17 Fozia H., had been managing the firm till the resignation on 2019-09-28.

Shahid H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Shahid H.

Role: Director

Appointed: 28 September 2019

Latest update: 12 April 2024

People with significant control

Shahid H.
Notified on 28 September 2019
Nature of control:
substantial control or influence
Fozia H.
Notified on 17 June 2019
Ceased on 28 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-17
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 19th May 2023 (CS01)
filed on: 19th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
4
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