Sia Enterprises Limited

Active06034183 Private limited company
Incorporated
20 December 2006 (19 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
Sia House
2 Trueman Place
Oldbrook
Milton Keynes
MK6 2HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born August 1970 (56)
Director · Appointed 2 February 2023
British
Born November 1970
Director · Appointed 11 February 2021
British
Born June 1985 (41)
Hartley, Nicholas
Director · Appointed 24 January 2019
British
Born August 1971 (55)
Director · Appointed 24 January 2019
British
Born July 1963 (63)
Officer history (37 former)
11 July 2026
Resigned Turnbull, Neil Harper as Director
12 July 2025
Resigned Dunning, Ron as Director
2 November 2023
Resigned Barnes, Antony Jonathan Ward as Director
7 August 2023
Resigned Ashton, Michael Geoffrey David as Director
1 April 2023
Resigned Martin, Claire Rosemary as Director
1 April 2023
Appointed Wood, James as Director
2 February 2023
Appointed Ashton, Michael Geoffrey David as Director
2 February 2023
Appointed Brindley, Richard John as Director
7 October 2022
Resigned Hartley, Nik as Secretary
29 June 2022
Resigned Henderson, Mark as Director
29 June 2022
Appointed Barnes, Antony Jonathan Ward as Director
29 June 2022
Resigned Keogh, Christopher as Director
26 February 2022
Resigned Earl, Rupert Timothy, Dr as Director
26 February 2022
Appointed Martin, Claire Rosemary as Director
1 November 2021
Appointed Turnbull, Neil Harper as Director
10 May 2021
Appointed Keogh, Christopher as Director
10 May 2021
Resigned Dyson, Christina Jose as Director
10 May 2021
Appointed Henderson, Mark as Director
11 February 2021
Appointed Barney, Danielle as Director
11 February 2021
Resigned Springer, Stephen as Director
10 April 2020
Appointed Dyson, Christina Jose as Director
9 April 2020
Resigned France, Alison Jane as Director
1 April 2020
Appointed Dunning, Ron as Director
1 April 2020
Resigned Rhodes, Marcus James as Director
30 November 2019
Resigned Dyson, Christina Jose as Director
30 November 2019
Appointed France, Alison Jane as Director
24 January 2019
Appointed Rhodes, Marcus James as Director
24 January 2019
Resigned Hughes, Darren as Director
24 January 2019
Appointed Hartley, Nik as Secretary
24 January 2019
Appointed Hussain, Faisal as Director
24 January 2019
Appointed Hartley, Nicholas as Director
1 December 2018
Resigned Pollard, Martin Lewis as Director
28 August 2018
Resigned Browning, Susan Caroline as Secretary
28 August 2018
Resigned Browning, Sue Caroline as Director
30 June 2018
Appointed Springer, Stephen as Director
14 December 2017
Resigned Howard, Michelle as Director
14 December 2017
Appointed Earl, Rupert Timothy, Dr as Director
12 November 2016
Appointed Dyson, Christina Jose as Director
12 November 2016
Appointed Hughes, Darren as Director
12 November 2016
Resigned Siganporia, Raquel Diana as Director
12 November 2016
Resigned Earl, Rupert Timothy, Dr as Director
15 August 2015
Appointed Browning, Sue Caroline as Director
15 August 2015
Resigned Pollard, Martin Lewis as Secretary
15 August 2015
Appointed Browning, Susan Caroline as Secretary
23 January 2015
Appointed Pollard, Martin Lewis as Secretary
23 January 2015
Appointed Pollard, Martin Lewis as Director
24 December 2014
Resigned Smith, Paul Edwin as Secretary
20 December 2014
Resigned Smith, Paul Edwin as Director
16 October 2014
Resigned Fogerty, Jonathan Daniel as Director
28 January 2014
Appointed Earl, Rupert Timothy, Dr as Director
28 January 2014
Appointed Siganporia, Raquel Diana as Director
28 January 2014
Resigned Bracher, David as Director
16 November 2013
Resigned Ross, Amanda as Director
24 January 2013
Appointed Bracher, David as Director
24 January 2013
Resigned Earl, Rupert Timothy, Dr as Director
1 November 2011
Appointed Fogerty, Jonathan Daniel as Director
1 November 2011
Appointed Ross, Amanda as Director
1 November 2011
Resigned Smith, David James Mark as Director
1 November 2011
Resigned Borthwick, John Leslie as Director
6 November 2010
Appointed Howard, Michelle as Director
2 October 2010
Resigned Wood, James Adrian as Director
21 January 2010
Appointed Smith, David James Mark as Director
21 January 2010
Resigned Jesky, Judith Mary as Director
21 January 2010
Appointed Earl, Rupert Timothy, Dr as Director
21 January 2010
Resigned Wilkes, Jonathan Mark as Director
1 November 2008
Appointed Wood, James Adrian as Director
1 November 2008
Resigned Hellyer, Bartle Grimston as Director
21 December 2006
Appointed Smith, Paul Edwin as Director
21 December 2006
Appointed Borthwick, John Leslie as Director
21 December 2006
Appointed Hellyer, Bartle Grimston as Director
21 December 2006
Appointed Wilkes, Jonathan Mark as Director
21 December 2006
Appointed Smith, Paul Edwin as Secretary
21 December 2006
Appointed Jesky, Judith Mary as Director
21 December 2006
Resigned Forum Secretarial Services Limited as Corporate Secretary
21 December 2006
Resigned Forum Directors Limited as Corporate Director
21 December 2006
Resigned Forum Secretarial Services Limited as Corporate Director
20 December 2006
Appointed Forum Secretarial Services Limited as Corporate Secretary
20 December 2006
Appointed Forum Directors Limited as Corporate Director
20 December 2006
Appointed Forum Secretarial Services Limited as Corporate Director

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
Right to appoint and remove directors
Limited Company And Charity
Reg. no. 3175203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a director
29 January 2026Confirmation statement with no updates28 January 2026
26 November 2025Director's details changed
3 October 2025Termination of appointment of a director
11 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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