Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Sire Technology Limited
- Incorporated
- 26 March 1993 (33 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 23 Wellington Business ParkDukes RideCrowthorneRG45 6LS
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1975 (51)
Director · Appointed 6 February 2025
British
Born September 1973 (53)
Officer history (10 former)
6 February 2025
6 February 2025
6 February 2025
6 February 2025
6 February 2025
6 February 2025
1 August 2007
31 July 2001
31 July 2001
Resigned Roper, Earl Walter as Director
31 July 2001
Resigned Roper, Earl Walter as Secretary
1 April 1998
19 April 1995
Resigned Kiddell, Jacqueline as Director
19 April 1995
Resigned Kiddell, Jacqueline as Secretary
19 April 1995
Appointed Roper, Earl Walter as Secretary
1 September 1993
10 June 1993
Appointed Kiddell, Jacqueline as Secretary
10 June 1993
Appointed Kiddell, Jacqueline as Director
10 June 1993
Appointed Roper, Earl Walter as Director
10 June 1993
10 June 1993
26 March 1993
26 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09339378
Former controllers (2)
6 April 2016
6 April 2016
Ceased Joanne Cook — Owns 75–100% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Bastion Rock Limited Owns 75–100% of shares
Cardium Outsourcing Holdings Limited Owns 75–100% of shares
Charles Street Solutions Limited Owns 75–100% of shares
Computer Software & Peripherals Limited Owns 75–100% of shares
Corporatec (London) Limited Owns 75–100% of shares
E-Docs Limited Owns 75–100% of shares
Eng Holdings Limited Owns 75–100% of shares
Enterprise Networks Limited Owns 75–100% of shares
Everything Tech Group Limited Owns 75–100% of shares
Hedgeconnect UK Limited Owns 75–100% of shares
Imscan Systems Limited Owns 75–100% of shares
Management Information Centre Limited Owns 75–100% of shares
Opus-Uk Limited Owns 75–100% of shares
Softdesign Services Limited Owns 75–100% of shares
Codus It Limited Owns 75–100% of shares
Everything Tech Limited Owns 75–100% of shares
Unite Manchester Ltd Owns 75–100% of shares
It Farm Limited Owns 75–100% of shares
Nexbridge Communications Limited Owns 75–100% of shares
Nexstor Limited Owns 75–100% of shares
Sgoc Limited Owns 75–100% of shares
Sire Technology Limited This company Owns 75–100% of shares
Whypay? Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,381,450
- Cash
- £208,130
- Employees
- 17
- Debt Ratio
- 56%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £137,701 | £918,669 | £800,381 | £853,455 | £749,323 | £793,319 |
| Current Assets | £3,005,654 | £1,476,597 | £1,456,732 | £1,143,211 | £2,138,359 | £609,751 |
| Debtors | £2,797,524 | |||||
| Cash | £208,130 | £402,442 | £476,279 | £619,578 | £773,048 | £271,561 |
| Creditors (< 1 year) | £1,734,374 | £1,285,563 | £1,043,704 | £595,092 | £1,699,698 | £348,347 |
| Creditors (> 1 year) | £0 | £218,008 | £481,246 | £536,426 | £570,683 | |
| Net Current Assets | £1,271,280 | £191,034 | £413,028 | £548,119 | £438,661 | £261,404 |
| Net Assets | £1,381,450 | £1,082,172 | £974,861 | £893,226 | £645,697 | £481,943 |
| Shareholder Funds | £1,381,450 | £1,082,172 | £974,861 | £893,226 | £645,697 | £481,943 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 20 November 2025 | Registration of a charge | |||
| 25 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 March 2025 | Appointment of a director |
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