Menna Overview
Here’s a quick overview of S.I.R.S. NAVIGATION LIMITED 👀 — a Meopham, Kent based business that started in 1977.
S.I.R.S. NAVIGATION LIMITED
- Company statusactive
- Company No01333068
- Age49 years 1 month Incorporated 10 October 1977
- Officers3
Address
Compass House Bowes Estate, Wrotham Road, Meopham, Kent, DA13 0QB
S.I.R.S. NAVIGATION LIMITED is an active company incorporated on 10 October 1977 and based in Meopham, Kent. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 30 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 15 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Aug 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Aug 2018
Cessation Of A Person With Significant Control
8 Years Ago on 16 Aug 2018
Notification Of A Person With Significant Control
8 Years Ago on 16 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDHAWA, Amoldeep Singh | secretary | 02 Apr 2025 | |
| RANDHAWA, Maisie Elizabeth | secretary | 26 Jul 2018 | |
| RANDHAWA, Maisie Elizabeth | director | Feb 1997 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert William Eady | Jun 1961 | 06 Apr 2016 |
| Robert William Eady | Jun 1961 | 06 Apr 2016 |
| Sirs Products Limited | 06 Apr 2016 |
Related Companies
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RANDHAWA, Maisie Elizabeth, EADY, Robert William, EADY, William Arthur are mutual persons.
RANDHAWA, Maisie Elizabeth, EADY, Robert William are mutual persons.
RANDHAWA, Maisie Elizabeth, EADY, Robert William are mutual persons.
SIRS GROUP HOLDINGS LIMITED
RANDHAWA, Maisie Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of S.I.R.S. NAVIGATION LIMITED 👀 — a Meopham, Kent based business that started in 1977.