SIRIN LIMITED

Company summary

Company number: 03047533
Status: ACTIVE
Incorporated / age: 19 April 199531 years
Registered office: 5 Francis Court, Rutland Way, Ryhall, Rutland, PE9 4ES, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:00 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
5 Francis Court, Rutland Way, Ryhall, Rutland, PE9 4ES, United Kingdom
Nature of business
Retail sale via mail order houses or via Internet
Business and domestic software development
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZAITSEV, Mikhail ACTIVE	Secretary	18 Feb 2013				5 Francis Court, Rutland Way, Ryhall, Rutland, PE9 4ES, United Kingdom
ZAITSEV, Mikhail ACTIVE	Director	05 May 1995		United Kingdom	December 1949	5 Francis Court, Rutland Way, Ryhall, Rutland, PE9 4ES, United Kingdom
GRANT, Natalie RESIGNED	Secretary	24 May 2004	01 Apr 2005			11 Taplow, Adelaide Road, London, NW3 3NY
ZAITSEVA, Tatiana RESIGNED	Secretary	01 Apr 2005	18 Feb 2013			Office 2, 2 Lansdowne Row, Mayfair, London, W1J 6HL, United Kingdom
ZAITSEVA, Tatiana Ivanovua RESIGNED	Secretary	05 May 1995	24 May 2004			Flat 5, 49 Ennismore Gardens, London, SW7 1AH
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Apr 1995	05 May 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD
ELISTRATOV, Sergvei Petrovich RESIGNED	Director	20 May 1996	17 Apr 2001		July 1948	81 Vavilov Street, Moscow 117335, Russian
GRANT, Natalie RESIGNED	Director	24 May 2004	01 Apr 2005		January 1957	11 Taplow, Adelaide Road, London, NW3 3NY
GRANT, Serge RESIGNED	Director	24 May 2004	01 Apr 2005		August 1957	11 Taplow, Adelaide Road, London, NW3 3NY
ZAITSEVA, Ksenia RESIGNED	Director	09 Apr 2010	18 Oct 2013	United Kingdom	June 1977	35, Baker Street, London, W1U 8EN, England
ZAITSEVA, Tatiana RESIGNED	Director	05 May 1995	18 Feb 2013	United Kingdom	June 1950	Office 2, 2 Lansdowne Row, Mayfair, London, W1J 6HL, United Kingdom
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	19 Apr 1995	05 May 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	19 Apr 1995	05 May 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD

ZAITSEV, Mikhail ACTIVE
Role: Secretary
Appointed on: 18 Feb 2013
Address: 5 Francis Court, Rutland Way, Ryhall, Rutland, PE9 4ES, United Kingdom

ZAITSEV, Mikhail ACTIVE
Role: Director
Appointed on: 05 May 1995
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 5 Francis Court, Rutland Way, Ryhall, Rutland, PE9 4ES, United Kingdom

GRANT, Natalie RESIGNED
Role: Secretary
Appointed on: 24 May 2004
Resigned on: 01 Apr 2005
Address: 11 Taplow, Adelaide Road, London, NW3 3NY

ZAITSEVA, Tatiana RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 18 Feb 2013
Address: Office 2, 2 Lansdowne Row, Mayfair, London, W1J 6HL, United Kingdom

ZAITSEVA, Tatiana Ivanovua RESIGNED
Role: Secretary
Appointed on: 05 May 1995
Resigned on: 24 May 2004
Address: Flat 5, 49 Ennismore Gardens, London, SW7 1AH

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1995
Resigned on: 05 May 1995
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

ELISTRATOV, Sergvei Petrovich RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 17 Apr 2001
Date of birth: July 1948
Address: 81 Vavilov Street, Moscow 117335, Russian

GRANT, Natalie RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 01 Apr 2005
Date of birth: January 1957
Address: 11 Taplow, Adelaide Road, London, NW3 3NY

GRANT, Serge RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 01 Apr 2005
Date of birth: August 1957
Address: 11 Taplow, Adelaide Road, London, NW3 3NY

ZAITSEVA, Ksenia RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 35, Baker Street, London, W1U 8EN, England

ZAITSEVA, Tatiana RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Office 2, 2 Lansdowne Row, Mayfair, London, W1J 6HL, United Kingdom

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1995
Resigned on: 05 May 1995
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1995
Resigned on: 05 May 1995
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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