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Sire Technology Limited
Sire Technology Limited is an active company incorporated on 26 March 1993 with the registered office located in Crowthorne, Berkshire. Sire Technology Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02803958
Private limited company
Age
32 years
Incorporated
26 March 1993
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 January 2025
(8 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Sire Technology Limited
Contact
Address
23 Wellington Business Park
Dukes Ride
Crowthorne
Berkshire
RG45 6LS
England
Same address for the past
6 years
Companies in RG45 6LS
Telephone
01344758700
Email
Available in Endole App
Website
Sire.co.uk
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Barry Charles Kiddell
Director • Secretary • Chairman • British • Lives in UK • Born in Sep 1948
Phil Julian Smith
Director • British • Lives in UK • Born in Sep 1973
Russell Cook
Director • Managing Director • British • Lives in England • Born in Jun 1967
Mark David Allen
Director • British • Lives in UK • Born in May 1975
Michael Plant
Director • Technical Director • British • Lives in England • Born in Aug 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sgoc Limited
Russell Cook, Michael Plant, and 2 more are mutual people.
Active
Bastion Rock Limited
Barry Charles Kiddell, Russell Cook, and 2 more are mutual people.
Active
Imscan Systems Limited
Phil Julian Smith is a mutual person.
Active
Computer Software & Peripherals Limited
Phil Julian Smith is a mutual person.
Active
Softdesign Services Limited
Phil Julian Smith is a mutual person.
Active
Charles Street Solutions Limited
Phil Julian Smith is a mutual person.
Active
Enterprise Networks Limited
Phil Julian Smith is a mutual person.
Active
Eng Holdings Limited
Phil Julian Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£402.44K
Decreased by £73.84K (-16%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£2.4M
Increased by £138.15K (+6%)
Total Liabilities
-£1.31M
Increased by £30.84K (+2%)
Net Assets
£1.08M
Increased by £107.31K (+11%)
Debt Ratio (%)
55%
Decreased by 1.99% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Barry Charles Kiddell Resigned
7 Months Ago on 6 Feb 2025
Michael Plant Resigned
7 Months Ago on 6 Feb 2025
Russell Cook Resigned
7 Months Ago on 6 Feb 2025
Barry Charles Kiddell Resigned
7 Months Ago on 6 Feb 2025
Phil Julian Smith Appointed
7 Months Ago on 6 Feb 2025
Mark David Allen Appointed
7 Months Ago on 6 Feb 2025
New Charge Registered
7 Months Ago on 6 Feb 2025
New Charge Registered
7 Months Ago on 6 Feb 2025
Charge Satisfied
7 Months Ago on 30 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Barry Charles Kiddell as a secretary on 6 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Russell Cook as a director on 6 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Michael Plant as a director on 6 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Barry Charles Kiddell as a director on 6 February 2025
Submitted on 5 Mar 2025
Appointment of Mark David Allen as a director on 6 February 2025
Submitted on 5 Mar 2025
Appointment of Phil Julian Smith as a director on 6 February 2025
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Registration of charge 028039580005, created on 6 February 2025
Submitted on 10 Feb 2025
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Repayment History
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