Sirius (korea) Limited in Great West Road BRENTFORD

Sirius (korea) Limited BRENTFORD

Sirius (korea) started in year 1999 as Private Limited Company with registration number 03855125. The Sirius (korea) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Brentford at 10th Floor Vantage. Postal code: TW8 9AG. Since 1999/11/09 Sirius (korea) Limited is no longer carrying the name Trushelfco (no.2550).

The firm has 3 directors, namely Ales K., Maxime Y. and Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 7 June 2016 and Ales K. has been with the company for the least time - from 15 April 2024. Currently 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.

Sirius (korea) Limited Address / Contact

Office Address	10th Floor Vantage
Office Address2	Great West Road
Town	Brentford
Post code	TW8 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03855125
Date of Incorporation	Thu, 7th Oct 1999
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Ales K.

Position: Director

Appointed: 15 April 2024

Maxime Y.

Position: Director

Appointed: 01 September 2018

Edwin Coe Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 2018

Robert S.

Position: Director

Appointed: 07 June 2016

Andrew B.

Position: Director

Appointed: 10 February 2020

Resigned: 15 April 2024

Rene B.

Position: Director

Appointed: 28 November 2018

Resigned: 10 February 2020

Adrian C.

Position: Secretary

Appointed: 20 September 2017

Resigned: 09 March 2018

Hemant J.

Position: Director

Appointed: 07 June 2016

Resigned: 31 August 2018

Alberto H.

Position: Director

Appointed: 07 June 2016

Resigned: 31 August 2018

Laura W.

Position: Secretary

Appointed: 26 November 2015

Resigned: 20 September 2017

Craig F.

Position: Director

Appointed: 01 June 2015

Resigned: 07 June 2016

Bjoern M.

Position: Director

Appointed: 30 November 2013

Resigned: 01 June 2015

Caroline K.

Position: Secretary

Appointed: 19 October 2012

Resigned: 23 September 2016

Kenneth M.

Position: Director

Appointed: 17 February 2012

Resigned: 07 June 2016

Carolyn P.

Position: Secretary

Appointed: 26 April 2011

Resigned: 18 October 2012

James L.

Position: Director

Appointed: 27 September 2010

Resigned: 30 November 2013

Lindsay H.

Position: Director

Appointed: 23 June 2008

Resigned: 07 June 2016

Thomas W.

Position: Director

Appointed: 12 October 2004

Resigned: 31 August 2010

John B.

Position: Director

Appointed: 16 May 2003

Resigned: 21 July 2003

Didier M.

Position: Director

Appointed: 31 January 2002

Resigned: 04 August 2008

Gregory S.

Position: Secretary

Appointed: 23 January 2001

Resigned: 31 January 2011

Gregory S.

Position: Director

Appointed: 23 January 2001

Resigned: 31 January 2011

Gary C.

Position: Director

Appointed: 10 November 1999

Resigned: 23 January 2001

John L.

Position: Director

Appointed: 10 November 1999

Resigned: 31 January 2002

Gary C.

Position: Secretary

Appointed: 10 November 1999

Resigned: 23 January 2001

Stephen E.

Position: Director

Appointed: 09 November 1999

Resigned: 10 November 1999

Emer H.

Position: Director

Appointed: 09 November 1999

Resigned: 10 November 1999

Eleanor Z.

Position: Director

Appointed: 07 October 1999

Resigned: 09 November 1999

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1999

Resigned: 10 November 1999

Drusilla R.

Position: Director

Appointed: 07 October 1999

Resigned: 09 November 1999

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Otis Worldwide Corporation from Conneticut, United States. This PSC is classified as "a publicly listed company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Otis Investments Limited that put Brentford, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Otis Investments Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Otis Worldwide Corporation

10 Farm Springs Road Farmington, Conneticut, CT 06032, United States

Legal authority	Delaware
Legal form	Publicly Listed Company
Country registered	United States
Place registered	Division Of Corporations
Registration number	7283745
Notified on	16 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Otis Investments Limited

Vantage 10th Floor, Great West Road, Brentford, TW8 9AG, England

Legal authority	Companies Act 2008
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00066410
Notified on	12 October 2018
Ceased on	16 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Otis Investments Limited

566 Chiswick High Road, London, W4 5YF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00066410
Notified on	16 October 2018
Ceased on	17 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Trushelfco (no.2550)	November 9, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, December 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, May 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (97 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 4th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (76 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 17th, October 2014	annual return	Free Download (6 pages)
SH01	158059400.00 GBP is the capital in company's statement on 2014/10/17	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/07 filed on: 23rd, October 2013	annual return	Free Download (6 pages)
SH01	158059400.00 GBP is the capital in company's statement on 2013/10/23	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/07 filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/07 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/07 filed on: 4th, November 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/07 filed on: 10th, November 2009	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, September 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, December 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/25 filed on: 10th, October 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/25 filed on: 10th, October 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/25 filed on: 21st, November 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/25 filed on: 21st, November 2006	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 25/12/04 filed on: 17th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 25/12/04 filed on: 17th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/25 filed on: 27th, September 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/25 filed on: 27th, September 2005	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/12/03 filed on: 21st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/12/03 filed on: 21st, October 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, July 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, July 2004	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2003/10/28 with complete member list filed on: 28th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/10/28 with complete member list filed on: 28th, October 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 17th, April 2003	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 17th, April 2003	accounts	Free Download (36 pages)
363a	Annual return drawn up to 2002/10/26 with complete member list filed on: 26th, October 2002	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2002/10/26 with complete member list filed on: 26th, October 2002	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, September 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 8th, May 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 8th, May 2002	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2001/11/27 with complete member list filed on: 27th, November 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2001/11/27 with complete member list filed on: 27th, November 2001	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 7th, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 7th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 17th, May 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 17th, May 2001	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2000/11/28 with complete member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/11/28 with complete member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 30/11/00 filed on: 12th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 30/11/00 filed on: 12th, November 1999	accounts	Free Download (1 page)

Sirius (korea) Limited BRENTFORD

Sirius (korea) Limited Address / Contact

Company Information / Profile

Company staff

Ales K.

Maxime Y.

Edwin Coe Secretaries Limited

Robert S.

Andrew B.

Rene B.

Adrian C.

Hemant J.

Alberto H.

Laura W.

Craig F.

Bjoern M.

Caroline K.

Kenneth M.

Carolyn P.

James L.

Lindsay H.

Thomas W.

John B.

Didier M.

Gregory S.

Gregory S.

Gary C.

John L.

Gary C.

Stephen E.

Emer H.

Eleanor Z.

Trusec Limited

Drusilla R.

People with significant control

Company previous names

Company filings

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