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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.
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 Jan31 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)
Contact
Address
23 Wellington Business Park
Dukes Ride
Crowthorne
Berkshire
RG45 6LS
England
Same address for the past 6 years
Telephone
01344758700
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chairman • British • Lives in UK • Born in Sep 1948
Director • British • Lives in UK • Born in Sep 1973
Director • Managing Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in May 1975
Director • Technical Director • British • Lives in England • Born in Aug 1975
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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