SIRE TECHNOLOGY LIMITED (02803958)

SIRE TECHNOLOGY LIMITED

Company summary

Company number: 02803958
Status: ACTIVE
Incorporated / age: 26 March 199333 years
Registered office: 23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
Nature of business
Information technology consultancy activities
Previous company names
SCARPCLASS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Mark David ACTIVE	Director	06 Feb 2025		England	May 1975	23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
SMITH, Phil Julian ACTIVE	Director	06 Feb 2025		United Kingdom	September 1973	23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
KIDDELL, Barry Charles RESIGNED	Secretary	31 Jul 2001	06 Feb 2025			Farndale, Islet Road, Maidenhead, Berkshire, SL6 8LD
KIDDELL, Jacqueline RESIGNED	Secretary	10 Jun 1993	19 Apr 1995			19 Deerswood, Maidenhead, Berkshire, SL6 8XF
ROPER, Earl Walter RESIGNED	Secretary	19 Apr 1995	31 Jul 2001			56 Beverley Gardens, Maidenhead, Berkshire, SL6 6SN
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	26 Mar 1993	10 Jun 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
COOK, Russell RESIGNED	Director	01 Apr 1998	06 Feb 2025	England	June 1967	26 Rowhurst Avenue, Addlestone, Surrey, KT15 1NF
KIDDELL, Barry Charles RESIGNED	Director	01 Sep 1993	06 Feb 2025	United Kingdom	September 1948	Farndale, Islet Road, Maidenhead, Berkshire, SL6 8LD
KIDDELL, Jacqueline RESIGNED	Director	10 Jun 1993	19 Apr 1995		March 1953	19 Deerswood, Maidenhead, Berkshire, SL6 8XF
PLANT, Michael RESIGNED	Director	01 Aug 2007	06 Feb 2025	England	August 1975	10 Marlow Drive, Sutton, Surrey, SM3 9AZ
ROPER, Earl Walter RESIGNED	Director	10 Jun 1993	31 Jul 2001		June 1944	56 Beverley Gardens, Maidenhead, Berkshire, SL6 6SN
BONUSWORTH LIMITED RESIGNED	Nominee Director	26 Mar 1993	10 Jun 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

ALLEN, Mark David ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: England
Date of birth: May 1975
Address: 23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England

SMITH, Phil Julian ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England

KIDDELL, Barry Charles RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 06 Feb 2025
Address: Farndale, Islet Road, Maidenhead, Berkshire, SL6 8LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Mark David ACTIVE	Director	06 Feb 2025		England	May 1975	23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
SMITH, Phil Julian ACTIVE	Director	06 Feb 2025		United Kingdom	September 1973	23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
KIDDELL, Barry Charles RESIGNED	Secretary	31 Jul 2001	06 Feb 2025			Farndale, Islet Road, Maidenhead, Berkshire, SL6 8LD
KIDDELL, Jacqueline RESIGNED	Secretary	10 Jun 1993	19 Apr 1995			19 Deerswood, Maidenhead, Berkshire, SL6 8XF
ROPER, Earl Walter RESIGNED	Secretary	19 Apr 1995	31 Jul 2001			56 Beverley Gardens, Maidenhead, Berkshire, SL6 6SN
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	26 Mar 1993	10 Jun 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
COOK, Russell RESIGNED	Director	01 Apr 1998	06 Feb 2025	England	June 1967	26 Rowhurst Avenue, Addlestone, Surrey, KT15 1NF
KIDDELL, Barry Charles RESIGNED	Director	01 Sep 1993	06 Feb 2025	United Kingdom	September 1948	Farndale, Islet Road, Maidenhead, Berkshire, SL6 8LD
KIDDELL, Jacqueline RESIGNED	Director	10 Jun 1993	19 Apr 1995		March 1953	19 Deerswood, Maidenhead, Berkshire, SL6 8XF
PLANT, Michael RESIGNED	Director	01 Aug 2007	06 Feb 2025	England	August 1975	10 Marlow Drive, Sutton, Surrey, SM3 9AZ
ROPER, Earl Walter RESIGNED	Director	10 Jun 1993	31 Jul 2001		June 1944	56 Beverley Gardens, Maidenhead, Berkshire, SL6 6SN
BONUSWORTH LIMITED RESIGNED	Nominee Director	26 Mar 1993	10 Jun 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

ALLEN, Mark David ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: England
Date of birth: May 1975
Address: 23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England

SMITH, Phil Julian ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England

KIDDELL, Barry Charles RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 06 Feb 2025
Address: Farndale, Islet Road, Maidenhead, Berkshire, SL6 8LD