Si Overseas Holdings Limited in Lower Pemberton ASHFORD - TN25 4BF

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Si Overseas Holdings Limited ASHFORD

Si Overseas Holdings started in year 1996 as Private Limited Company with registration number 03288100. The Si Overseas Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Ashford at 1500 Eureka Park. Postal code: TN25 4BF.

At the moment there are 5 directors in the the firm, namely Cornelis D., Brian B. and Ramon D. and others. In addition one secretary - Jasmine C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Si Overseas Holdings Limited Address / Contact

Office Address	1500 Eureka Park
Office Address2	Lower Pemberton
Town	Ashford
Post code	TN25 4BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03288100
Date of Incorporation	Fri, 29th Nov 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Cornelis D.

Position: Director

Appointed: 25 January 2022

Brian B.

Position: Director

Appointed: 25 January 2022

Ramon D.

Position: Director

Appointed: 25 January 2022

Jasmine C.

Position: Secretary

Appointed: 30 September 2021

Nigel B.

Position: Director

Appointed: 20 May 2016

Louis J.

Position: Director

Appointed: 20 May 2016

Kimberley J.

Position: Director

Appointed: 14 March 2017

Resigned: 03 April 2018

Joanne E.

Position: Secretary

Appointed: 28 October 2015

Resigned: 30 September 2021

Ian H.

Position: Director

Appointed: 05 December 2012

Resigned: 31 August 2018

Suzanne H.

Position: Director

Appointed: 01 August 2012

Resigned: 14 March 2017

Matthew S.

Position: Director

Appointed: 23 July 2010

Resigned: 31 July 2012

Steven E.

Position: Director

Appointed: 03 February 2010

Resigned: 20 May 2016

Roisin B.

Position: Director

Appointed: 03 February 2010

Resigned: 21 June 2011

Robert W.

Position: Director

Appointed: 22 June 2009

Resigned: 04 February 2010

Roisin B.

Position: Secretary

Appointed: 11 December 2008

Resigned: 28 October 2015

Jeremy S.

Position: Director

Appointed: 11 December 2008

Resigned: 22 June 2009

Martin J.

Position: Director

Appointed: 11 December 2008

Resigned: 23 July 2010

David P.

Position: Director

Appointed: 05 August 2005

Resigned: 28 November 2008

Guy N.

Position: Director

Appointed: 01 June 2002

Resigned: 31 July 2007

Neil B.

Position: Secretary

Appointed: 11 December 2000

Resigned: 11 December 2008

David F.

Position: Director

Appointed: 29 November 1996

Resigned: 01 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1996

Resigned: 29 November 1996

Peter M.

Position: Director

Appointed: 29 November 1996

Resigned: 11 December 2008

Alan T.

Position: Director

Appointed: 29 November 1996

Resigned: 06 September 2006

Alan S.

Position: Secretary

Appointed: 29 November 1996

Resigned: 11 December 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Icu Medical Group Limited from Ashford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Icu Medical Group Limited

1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05137144
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st July 2022 to 31st December 2022 filed on: 20th, June 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st July 2022 to 31st December 2022 filed on: 20th, June 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2021 filed on: 6th, May 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 4th, May 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st July 2019 filed on: 17th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 11th, January 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 13th, February 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 2nd, May 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st July 2015 filed on: 25th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 29th November 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2014 filed on: 15th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 29th November 2014 with full list of members filed on: 31st, December 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2013 filed on: 24th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 29th November 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th December 2013: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st July 2012 filed on: 17th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 29th November 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 19th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 29th November 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 21st, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 29th November 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 21st, April 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 29th November 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 30th, April 2009	accounts	Free Download (14 pages)
363a	Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 1st, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 1st, February 2008	accounts	Free Download (14 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 5th August 2006 filed on: 4th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 5th August 2006 filed on: 4th, June 2007	accounts	Free Download (12 pages)
363a	Annual return up to 15th December 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 15th December 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 18th, May 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 18th, May 2006	accounts	Free Download (8 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (6 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 25th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 25th, July 2005	accounts	Free Download (9 pages)
363a	Annual return up to 13th December 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (6 pages)
363a	Annual return up to 13th December 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 18th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 18th, May 2004	accounts	Free Download (9 pages)
363a	Annual return up to 19th December 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (6 pages)
363a	Annual return up to 19th December 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
363a	Annual return up to 23rd December 2002 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363a	Annual return up to 23rd December 2002 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (9 pages)
363a	Annual return up to 20th December 2001 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
363a	Annual return up to 20th December 2001 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 25th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 25th, January 2001	accounts	Free Download (9 pages)
363a	Annual return up to 12th December 2000 with shareholders record filed on: 12th, December 2000	annual return	Free Download (6 pages)
363a	Annual return up to 12th December 2000 with shareholders record filed on: 12th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (9 pages)
363a	Annual return up to 16th December 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (9 pages)
363a	Annual return up to 16th December 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1st August 1998 filed on: 9th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1st August 1998 filed on: 9th, May 1999	accounts	Free Download (9 pages)
363a	Annual return up to 7th December 1998 with shareholders record filed on: 7th, December 1998	annual return	Free Download (8 pages)
363a	Annual return up to 7th December 1998 with shareholders record filed on: 7th, December 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2nd August 1997 filed on: 31st, May 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2nd August 1997 filed on: 31st, May 1998	accounts	Free Download (8 pages)
363a	Annual return up to 4th December 1997 with shareholders record filed on: 4th, December 1997	annual return	Free Download (7 pages)
363a	Annual return up to 4th December 1997 with shareholders record filed on: 4th, December 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/97 to 31/07/97 filed on: 13th, December 1996	accounts
225	Accounting reference date shortened from 30/11/97 to 31/07/97 filed on: 13th, December 1996	accounts	Free Download

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