SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
04317400 · Active · Ltd · 24 yrs · Halifax
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Nov 2026 (last filed 5 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
19 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
04317400Active· Ltd· England Wales· 2001-11-06Incorporated 2001-11-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- GREENHILL, Colin Steven· DirectorResigned 2025-11-10
- PARTINGTON, Nathan· DirectorAppointed 2024-12-12
- BEATTIE, Brian· DirectorResigned 2024-12-12
- MILLER, Mark· DirectorResigned 2024-12-12
DUFFTON, Michael
Director
- Appointed
- 2021-02-17
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1964
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PARTINGTON, Nathan
Director
- Appointed
- 2024-12-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1981
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BATE, Nicholas John
Secretary
- Appointed
- 2007-07-09
- Resigned
- 2011-10-01
- Nationality
- British
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BOWSER, Richard Julian
Secretary
- Appointed
- 2002-01-14
- Resigned
- 2007-07-09
- Nationality
- British
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FORREST, Neil Andrew
Secretary
- Appointed
- 2020-10-01
- Resigned
- 2021-02-17
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FORREST, Richard Charles
Secretary
- Appointed
- 2011-10-27
- Resigned
- 2020-09-30
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-11-06
- Resigned
- 2002-01-14
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BATE, Nicholas John
Director
- Appointed
- 2007-07-09
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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BEATTIE, Brian
Director
- Appointed
- 2021-02-17
- Resigned
- 2024-12-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1967
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BOWSER, Richard Julian
Director
- Appointed
- 2002-01-14
- Resigned
- 2007-07-09
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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CARGILL, Stephen Peter
Director
- Appointed
- 2014-12-05
- Resigned
- 2018-05-02
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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GREENHILL, Colin Steven
Director
- Appointed
- 2024-12-12
- Resigned
- 2025-11-10
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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LATHROPE, Stephen Michael
Director
- Appointed
- 2017-10-01
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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MILLER, Mark
Director
- Appointed
- 2021-02-17
- Resigned
- 2024-12-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1962
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PENNINGTON, Christopher
Director
- Appointed
- 2018-09-04
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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RASCHE, David Anthony
Director
- Appointed
- 2007-07-09
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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THOMPSON, Carol
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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VERRALL, Stephen John
Director
- Appointed
- 2002-01-14
- Resigned
- 2007-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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WALKER, Laurence John Brian
Director
- Appointed
- 2007-07-09
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-11-06
- Resigned
- 2002-01-14
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-11-06
- Resigned
- 2002-01-14
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