SIDEY SOLUTIONS LIMITED

SIDEY SOLUTIONS LIMITED is an active private limited company, incorporated on 29 May 2015. The nature of the business is Glazing. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SIDEY SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:

SIDEY SOLUTIONS LIMITED

Directors

(The company's officers)

MR CHARLES PHILLIP ARBUTHNOTT

(~78 year old British national)

THE OLD MANSE CAPUTH, PERTH, PH1 4JH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/08/2021

MR STEVE LEE HARDY

(~50 year old British national)

24 24 HAMILTON PLACE, PERTH, PH1 4HU, SCOTLAND

Current Director
Gives occupation as JOINT MANAGING DIRECTOR - SALES
Usually resident in SCOTLAND

Appointed on 29/05/2015

MR RICHARD HENDRY

(~65 year old British national)

HEATHBANK NEWBIGGING ROAD, TEALING, DUNDEE, DD4 0QX, SCOTLAND

Current Director
Gives occupation as JOINT MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/05/2015

MR ANDREW JOHN LITSTER

(~62 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/05/2015

MRS JONNA KARIN OPITZ

(~54 year old Swedish national)

57 FEUS ROAD, PERTH, PH1 2AX, SCOTLAND

Current Director
Gives occupation as CEO
Usually resident in SWEDEN

Appointed on 24/11/2023

MR ALASTAIR DAVID RAMSAY

(~62 year old British national)

4 MELLOCH CRESCENT, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6QJ, SCOTLAND

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/05/2015

PETER WELIN

(~50 year old Swedish national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 13/07/2023

MR ANDREW JOHN LITSTER

51 MAPLE ROAD, PERTH, PH1 1EX, SCOTLAND

Current Secretary

Appointed on 29/05/2015

Connections

(Shared officers)

ARBDOB LIMITED

MR ANDREW JOHN LITSTER

SIDEY CONTRACTING LIMITED

MR STEVE LEE HARDY
MR RICHARD HENDRY
MR ANDREW JOHN LITSTER
MRS JONNA KARIN OPITZ
MR ALASTAIR DAVID RAMSAY
PETER WELIN

SIDEY GLAZIERS LIMITED

MR ANDREW JOHN LITSTER

SIDEY HOLDINGS LIMITED

MR CHARLES PHILLIP ARBUTHNOTT
MR STEVE LEE HARDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)