Sieger Systems Limited. net worth, address, company information. Free

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Sieger Systems Limited (Companies House Registration Number 06249852) is a private limited company established on 2007-05-16. This enterprise can be found at The Courtyard @ Sky House,, Raans Road, Amersham HP6 6JQ. Having undergone a change in 2019-05-20, the previous name the company used was Hedgehog Windows Limited. Sieger Systems Limited is operating under SIC: 25120 which stands for "manufacture of doors and windows of metal".

Company details

Name	Sieger Systems Limited
Number	06249852
Date of Incorporation:	2007/05/16
End of financial year:	31 March
Address:	The Courtyard @ Sky House,, Raans Road, Amersham, HP6 6JQ
SIC code:	25120 - Manufacture of doors and windows of metal

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Michal P. (appointed on 18 February 2021), Richard B. (appointment date: 23 May 2016), Gary D. (appointed on 16 May 2007). The official register reports 3 persons of significant control, namely: Iq Glass Group Limited can be reached at Raans Road, HP6 6JQ Amersham. This corporate PSC owns over 3/4 of shares,. Gary D. owns 1/2 or less of shares, Graham T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-03-31	2022-03-31	2023-03-31
Current Assets	3,183	4,130	4,133	284	205,126	470,873	871,707	1,753,079	2,589,171	869,516	223,571
Total Assets Less Current Liabilities	2,245	1,516	659	-	-	-	-	902,470	1,075,796	657,458	218,087
Number Shares Allotted	-	-	100	80	80	800	-	-	-	-	-
Shareholder Funds	2,245	1,516	659	-	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	14,366	101,889	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	14,366	101,889	-	-	-	-	-

People with significant control

Iq Glass Group Limited

29 April 2019

Address	Sky House Raans Road, Amersham, HP6 6JQ, England
Legal authority	England
Legal form	Limited Liability Company
Country registered	England
Place registered	Cardiff
Registration number	11775014
Nature of control:	75,01-100% shares

Gary D.

6 April 2016

Nature of control:	25-50% shares

Graham T.

6 April 2016 - 29 April 2019

Nature of control:	25-50% shares

Filings

Categories:

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(MR01) Registration of charge 062498520002, created on February 2, 2024 filed on: 5th, February 2024 \| mortgage	Free Download (77 pages)

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(MR01) Registration of charge 062498520002, created on February 2, 2024 filed on: 5th, February 2024 \| mortgage	Free Download (77 pages)
(CS01) Confirmation statement with no updates January 11, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2023 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 11, 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 16th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 11, 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on May 28, 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 20, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On February 18, 2021 new director was appointed. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 28th, October 2020 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 28th, October 2020 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 26th, June 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 26th, June 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates January 20, 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control April 29, 2019 filed on: 28th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (13 pages)
(AP01) On July 24, 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 16, 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 20, 2019 filed on: 20th, May 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 29, 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 29, 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 29, 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2019 to March 31, 2019 filed on: 20th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 8th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 16, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 062498520001, created on March 8, 2018 filed on: 16th, March 2018 \| mortgage	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 22nd, November 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 16, 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 9th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 23, 2016: 800.00 GBP capital
(AP01) On May 23, 2016 new director was appointed. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download (5 pages)
(SH01) Capital declared on November 9, 2015: 800.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 14, 2014 - 80.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 18, 2007: 80.00 GBP filed on: 14th, January 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 21st, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 10th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 10, 2014: 80.00 GBP capital
(CERTNM) Company name changed landzone LIMITEDcertificate issued on 27/02/14 filed on: 27th, February 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on February 27, 2014 to change company name change of name
(AD01) Company moved to new address on February 27, 2014. Old Address: 18 Caxton Way Watford WD18 8UA filed on: 27th, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 25th, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 4th, August 2009 \| accounts	Free Download (6 pages)
(363a) Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 4th, September 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/2008 to 30/04/2008 filed on: 10th, July 2008 \| accounts	Free Download (1 page)
(363a) Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2007 \| incorporation	Free Download (6 pages)

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