SISEC LIMITED
Overview
| Company Name | SISEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00737958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SISEC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SISEC LIMITED located?
| Registered Office Address | 21 Holborn Viaduct London EC1A 2DY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SISEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SISEC LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for SISEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephanie Jane Keen as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Daniel Alexander Simons on Apr 21, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frances Claire Le Grys as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Nigel Peter Lionel Read as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SISEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Simon Falcon | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | British | 77473180001 | ||||||
| BRASSINGTON, Thomas William | Director | Holborn Viaduct EC1A 2FG London Atlantic House | United Kingdom | British | 142888410001 | |||||
| GOGGIN, Timothy James | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | British | 94104300002 | ||||||
| SIMONS, Daniel Alexander | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | 190208580002 | |||||
| DELORME, Starr Shirley | Secretary | 60 Malvern Road Leytonstone E11 3DL London | British | 31621300001 | ||||||
| COMPAGNONI, Marco | Director | 39 Walham Grove SW6 1QR London | British | 34423730002 | ||||||
| DAVIDSON, John | Director | 4 York Road AL1 4PL St Albans Hertfordshire | United Kingdom | British | 214670920001 | |||||
| DAWES, Caroline Harriet | Director | 41 Colebrooke Row N1 8AF London | British | 5007630002 | ||||||
| GRAY, David Francis | Director | Chase Warren Tennysons Lane GU27 3AF Haslemere Surrey | British | 17821560001 | ||||||
| HALL, Austen Edward | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | 54762710003 | |||||
| HORROCKS, Peter Graham | Director | 38 The Mill Apartments East Street CO1 2QT Colchester Essex | United Kingdom | British | 125510980001 | |||||
| HUTCHINGS, Graham John Balfour | Director | Jack Humphreys Farm Colemans Hatch TN7 4EL Hartfield East Sussex | British | 17821600001 | ||||||
| KEEN, Stephanie Jane | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | British | 134287030001 | ||||||
| LE GRYS, Frances Claire | Director | Atlantic House Holborn Viaduct EC1A 2FG London | United Kingdom | British | 70143150003 | |||||
| MACDONAGH, Simon Michael Peter | Director | 33 Devonshire Place W1N 1PE London | British | 47493850001 | ||||||
| MACE, Daniel Charles | Director | C51 Herbal Hill Gardens 9 Herbal Hill EC1R 5XB London | British | 17821650004 | ||||||
| MAUNSELL, Michael Brooke | Director | 41 Colebrooke Row N1 8AF London | United Kingdom | British | 110844410001 | |||||
| NINEHAM, Robert Hugh | Director | 118 Hambalt Road SW4 9EJ London | British | 17821700001 | ||||||
| PHILLIPPS, Patrick Roger | Director | Wootton Pyle Hill Mayford GU22 0SR Woking Surrey | British | 20228690001 | ||||||
| READ, Nigel Peter Lionel | Director | Atlantic House Holborn Viaduct EC1A 2FG London | British | 51816990003 | ||||||
| REEVES, James Hugh | Director | Vine House 14 Upper Rose Hill RH4 2EB Dorking Surrey | British | 9960550002 | ||||||
| WALKER, Andrew Douglas | Director | 11 St Anns Terrace St Johns Wood NW8 6PH London | British | 31552530002 | ||||||
| WHITE, Andrew John | Director | The Willows Church Street CM22 6AL Henham Essex | British | 17821830001 | ||||||
| YOUNG, John Todd | Director | Atlantic House Holborn Viaduct EC1A 2FG London | England | British | 17821870004 |
Who are the persons with significant control of SISEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hogan Lovells International Llp | Apr 06, 2016 | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0