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International Sironex Ltd

International Sironex Ltd is an active company incorporated on 7 July 2004 with the registered office located in London, Greater London. International Sironex Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05173467
Private limited company
Age
21 years
Incorporated 7 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
02074364300
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Sales Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Mar 1956
Secretary • British • Born in Jul 1965
Mr Ian Charles Duncan
PSC • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
E-Sys Services Ltd
Ian Charles Duncan is a mutual person.
Active
Chalk Kitchens Ltd
Mr Simon Patrick Howard Gane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£101.65K
Decreased by £1.79K (-2%)
Total Liabilities
-£72.33K
Decreased by £8.43K (-10%)
Net Assets
£29.31K
Increased by £6.64K (+29%)
Debt Ratio (%)
71%
Decreased by 6.92% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Mr Ian Charles Duncan Details Changed
2 Months Ago on 10 Jul 2025
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Simon Patrick Howard Gane Details Changed
1 Year 3 Months Ago on 29 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
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Documents
Director's details changed for Mr Ian Charles Duncan on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 10 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Submitted on 29 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 19 Jul 2024
Director's details changed for Mr Simon Patrick Howard Gane on 29 May 2024
Submitted on 29 May 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 11 Jul 2023
Resolutions
Submitted on 22 Apr 2023
Repayment History
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