Company information:
Sias Limited (No: SC112949)
Address: 5 THISTLE STREET, EDINBURGH, EH2 1DF, SCOTLAND
Status: Operating Company
Incorporated: 23-Aug-1988
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 62020 - Information technology consultancy activities
Current Director: TIMOTHY LEWIS ( DOB: Apr-1966 From: Sep-2019 )
Current Director: ANDREW MCNAUGHTON ( DOB: Nov-1963 From: Sep-2019 )
Current Secretary: PAUL MORGAN ( From: Sep-2019 )
Resigned Director: STEPHEN JOHN WHITTICK DRUITT ( From: Dec-1989 To: Apr-2016 )
Resigned Director: AIDAN STUART EAGLESTONE ( DOB: Dec-1963 From: Apr-2016 To: Jan-2018 )
Resigned Director: NEIL JOHNSTONE ( DOB: Jul-1956 From: Jun-2016 To: Apr-2017 )
Resigned Director: BRIAN MATHIESON ( From: Dec-1989 To: Apr-2016 )
Resigned Director: PASCAL MERCIER ( DOB: Sep-1972 From: Apr-2016 To: Nov-2019 )
Resigned Director: SARAH MUIRHEAD ( From: Dec-1989 To: Apr-2016 )
Resigned Director: TIMOTHY O'NEILL ( From: Apr-2016 To: Jan-2017 )
Resigned Secretary: HBJG SECRETARIAL LIMITED ( From: Jan-2006 To: Apr-2016 )
Resigned Secretary: HENDERSON BOYD JACKSON W.S. ( From: Dec-1989 To: Jan-2006 )
Resigned Secretary: JOHN EVAN ROBERTS ( From: Apr-2016 To: Jan-2017 )
Resigned Secretary: DANIEL JAMES VENTHAM ( From: Jan-2017 To: Dec-2017 )
Persons of Significant Control:
Systra Limited, 4th Floor Duke Street, Woking, GU21 5BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-15)