SIRIUS RESEARCH LTD.

SIRIUS RESEARCH LTD. is an active private limited company, incorporated on 7 September 2000. The nature of the business includes Other research and experimental development on natural sciences and engineering and two other classifications. The company's registered office is on Bullfinch Close, Southampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SIRIUS RESEARCH LTD. previously had the company name THE OPTICAL METROLOGY LABORATORY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BULLFINCH CLOSE
Address Line 2	TOTTON
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO40 8UW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

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

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

74909 - Other professional, scientific and technical activities n.e.c.

80300 - Investigation activities

Company Name History

From 29/10/2010 onwards:

SIRIUS RESEARCH LTD.

Prior to 29/10/2010:

THE OPTICAL METROLOGY LABORATORY LIMITED

Directors

(The company's officers)

MRS KATHRYN MARGARET MANNING

(~62 year old British national)

7 BULLFINCH CLOSE, ROSE FARM TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 8UW

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 07/09/2000

MR KEVIN ROSS MANNING (C PHYS M INST P)

(~68 year old British national)

7 BULLFINCH CLOSE, ROSE FARM TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 8UW

Current Director
Gives occupation as CHARTERED PHYSICIST
Usually resident in ENGLAND

Appointed on 07/09/2000

MRS KATHRYN MARGARET MANNING

(~62 year old British national)

7 BULLFINCH CLOSE, ROSE FARM TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 8UW

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 07/09/2000

Shareholders

(Persons of Significant Control)

Mr Kevin Ross Manning

(~68 year old British national)

7 Bullfinch Close, Totton, Southampton, Hampshire, SO40 8UW

Owns between 75% and 100% of the shares.

Notified on 18/06/2016

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)