Siga (Electronics) Limited

Active00683581 Private limited company
Incorporated
16 February 1961 (65 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Accounts type
Small
Region
South East
Address
Unit 2 Mid Sussex Business Park
Folders Lane East
Ditchling
BN6 8SE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2024
British
Born June 1976 (50)
Phelan, Daniel Jeremy
Secretary · Appointed 20 October 2021
Officer history (9 former)
21 September 2026
Resigned Tomczak, Mia Elvy Anna as Director
17 September 2024
Resigned Stiles, Gillian Ann Elizabeth as Director
17 September 2024
Appointed Heasley, Samuel as Director
20 October 2021
Appointed Phelan, Daniel Jeremy as Secretary
31 August 2021
Resigned Phelan, Daniel Jeremy as Director
19 May 2020
Appointed Tomczak, Mia Elvy Anna as Director
24 September 2018
Resigned Thrussell, Richard Jonathan as Director
24 September 2018
Appointed Phelan, Daniel Jeremy as Director
24 September 2018
Appointed Stiles, Gillian Ann Elizabeth as Director
24 September 2018
Resigned Thrussell, Christine Lynne as Secretary
21 November 1997
Appointed Thrussell, Christine Lynne as Secretary
21 November 1997
Resigned Scrivens, Jacqueline as Secretary
21 November 1997
Resigned Scrivens, Derek Anthony as Director
31 July 1996
Resigned Page, Percy as Director
31 March 1996
Resigned Thrussell, Marcus Lander as Director
11 September 1992
Appointed Thrussell, Richard Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03457173
Former controllers (4)
24 September 2018
Ceased Guy Kenneth Lindqvist — Owns 75–100% of shares
24 September 2018
Ceased Siga Limited — Owns 75–100% of shares
6 April 2016
Ceased Richard Jonathan Thrussell — Holds 50–75% of voting rights
6 April 2016
Ceased Christine Lynne Thrussell — Holds 25–50% of voting rights

Filings 129

Show all 129 filings

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