Introduction
Watch Company
S
SIRIUS CONSTELLATION LTD
SIRIUS CONSTELLATION LTD is an active company incorporated on 12 September 2016 with the registered office located in Nr Godalming. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. SIRIUS CONSTELLATION LTD was registered 9 years ago.(SIC: 63110)
Status
active
Active since 9 years ago
Company No
10370422
LTD Company
Age
9 Years
Incorporated 12 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Ramster Petworth Road Chiddingfold Nr Godalming, GU8 4SN,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 12 September 2016To: 9 November 2021
27 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Mar 20
Notification Of A Person With Significan...
Share Issue
Jun 20
Capital Alter Shares Subdivision
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Share Buyback
Jan 24
Capital Return Purchase Own Shares Treas...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
New Owner
Jan 26
Notification Of A Person With Significan...
9
Funding
9
Officers
8
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DOHLER, Michael
ActivePetworth Road, Nr GodalmingGU8 4SN
Born January 1975
Director
Appointed 06 Mar 2017
DOHLER, Michael
Petworth Road, Nr GodalmingGU8 4SN
Born January 1975
Director
06 Mar 2017
Active
GLAISTER, Malcolm Edwin Maynard
ActivePetworth Road, Nr GodalmingGU8 4SN
Born September 1968
Director
Appointed 12 Sept 2016
GLAISTER, Malcolm Edwin Maynard
Petworth Road, Nr GodalmingGU8 4SN
Born September 1968
Director
12 Sept 2016
Active
HANCOCK, Christopher Michael Jefferies
ActivePetworth Road, Nr GodalmingGU8 4SN
Born November 1967
Director
Appointed 23 Feb 2017
HANCOCK, Christopher Michael Jefferies
Petworth Road, Nr GodalmingGU8 4SN
Born November 1967
Director
23 Feb 2017
Active
GILPIN, Matthew Thomas Diarmuid
ResignedPetworth Road, Nr GodalmingGU8 4SN
Born October 1969
Director
Appointed 12 Sept 2016
Resigned 11 Dec 2023
GILPIN, Matthew Thomas Diarmuid
Petworth Road, Nr GodalmingGU8 4SN
Born October 1969
Director
12 Sept 2016
Resigned 11 Dec 2023
Resigned
HANCOCK, Alistair Charles
ResignedPetworth Road, Nr GodalmingGU8 4SN
Born October 1969
Director
Appointed 23 Dec 2022
Resigned 21 Feb 2025
HANCOCK, Alistair Charles
Petworth Road, Nr GodalmingGU8 4SN
Born October 1969
Director
23 Dec 2022
Resigned 21 Feb 2025
Resigned
RIX, Anthony John
ResignedQueen Victoria Street, LondonEC4V 4BE
Born August 1956
Director
Appointed 23 Feb 2017
Resigned 14 May 2021
RIX, Anthony John
Queen Victoria Street, LondonEC4V 4BE
Born August 1956
Director
23 Feb 2017
Resigned 14 May 2021
Resigned
WILLETTS, David Lindsay, The Rt Hon The Lord
ResignedPetworth Road, Nr GodalmingGU8 4SN
Born March 1956
Director
Appointed 14 Oct 2017
Resigned 04 Aug 2025
WILLETTS, David Lindsay, The Rt Hon The Lord
Petworth Road, Nr GodalmingGU8 4SN
Born March 1956
Director
14 Oct 2017
Resigned 04 Aug 2025
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Rosalind Mary Glaister
ActivePetworth Road, Nr GodalmingGU8 4SN
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2026
Mrs Rosalind Mary Glaister
Petworth Road, Nr GodalmingGU8 4SN
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2026
Active
Malcolm Glaister
ActivePetworth Road, Nr GodalmingGU8 4SN
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 19 Dec 2025
Malcolm Glaister
Petworth Road, Nr GodalmingGU8 4SN
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
19 Dec 2025
Active
Mrs Rosie Glaister
ActivePetworth Road, Nr GodalmingGU8 4SN
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2025
Mrs Rosie Glaister
Petworth Road, Nr GodalmingGU8 4SN
Born June 1972
Ownership of shares 25 to 50 percent
11 Dec 2025
Active
Malcolm Glaister
CeasedPetworth Road, Nr GodalmingGU8 4SN
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2020
Ceased 01 Nov 2022
Malcolm Glaister
Petworth Road, Nr GodalmingGU8 4SN
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2020
Ceased 01 Nov 2022
Ceased
Michael Dohler
CeasedQueen Victoria Street, LondonEC4V 4BE
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2020
Ceased 08 Nov 2020
Michael Dohler
Queen Victoria Street, LondonEC4V 4BE
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2020
Ceased 08 Nov 2020
Ceased
Farm Street Partners Ltd
CeasedQueen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 12 Sept 2016
Ceased 05 Dec 2016
Farm Street Partners Ltd
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
12 Sept 2016
Ceased 05 Dec 2016
Ceased
Filing History
76
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2026
30 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2025
21 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2025
21 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
21 December 2025
21 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2025
19 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
10 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 February 2025
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
8 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 March 2020
6 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 June 2018