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Companies House/Meopham/Company profile

S.I.R.S. NAVIGATION LIMITED

Active
01333068·incorporated 1977-10-10

S.I.R.S. NAVIGATION LIMITED is an active UK private limited company, incorporated on 10 October 1977 at Companies House (number 01333068; OpenRegistry canonical ID GB-01333068-s-i-r-s-navigation-limited). Sophymarine's OpenRegistry classifies it under SIC 30300 (Manufacture of air and spacecraft and related machinery), one of 998 active UK entities in that code and one of 160 active companies registered in Meopham, Kent (postcode DA13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-10-10
Registered Address
COMPASS HOUSE BOWES ESTATE, WROTHAM ROAD, MEOPHAM, KENT, DA13 0QB
SIC
30300 — Manufacture of air and spacecraft and related machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

S.I.R.S. NAVIGATION LIMITED has 1 person with significant control on file:

  • Sirs Products Limited (England And Wales reg. 03899313). Notified 2018-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Robert William Eady born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Robert William Eady born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 30300 (Manufacture of air and spacecraft and related machinery):

Other companies registered in Meopham: