S.I.S.SECURITIES LIMITED

Overview

Company Name	S.I.S.SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00967537
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.I.S.SECURITIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is S.I.S.SECURITIES LIMITED located?

Registered Office Address	Wrotham Place Bull Lane Wrotham TN15 7AE Near Sevenoaks Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for S.I.S.SECURITIES LIMITED?

Next Accounts
Overdue	No
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 S.I.S.SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for S.I.S.SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Apr 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Appointment of Mr Nischal Vinesh Hindia as a director on Aug 01, 2024	2 pages	AP01

Aug 05, 2024	Termination of appointment of Anita Denise Bodri as a director on Aug 01, 2024	1 pages	TM01

Aug 05, 2024	Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024	1 pages	TM02

Aug 05, 2024	Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024	2 pages	AP03

Jun 12, 2024	Termination of appointment of Susan Ann Walker as a director on Jun 06, 2024	1 pages	TM01

Jun 12, 2024	Appointment of Mr Oliver Fleming Capon as a director on Jun 06, 2024	2 pages	AP01

Jun 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023	2 pages	AP03

Jan 12, 2024	Appointment of Mrs Anita Denise Bodri as a director on Dec 31, 2023	2 pages	AP01

Jan 12, 2024	Termination of appointment of Amarpal Takk as a director on Dec 31, 2023	1 pages	TM01

Jan 12, 2024	Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023	1 pages	TM02

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Mar 21, 2023	Change of details for Sterling Industrial Securities Limited as a person with significant control on Mar 20, 2023	2 pages	PSC05

Mar 20, 2023	Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on Mar 20, 2023	1 pages	AD01

Mar 06, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 01, 2022	Appointment of Mrs Susan Ann Walker as a director on Aug 23, 2022	2 pages	AP01

Jul 15, 2022	Termination of appointment of Thomas Kenric Franks as a director on Jun 30, 2022	1 pages	TM01

Mar 03, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Mar 17, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of S.I.S.SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINDIA, Nischal Vinesh Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Aug 01, 2024		Secretary	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England				325802760001
CAPON, Oliver Fleming Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Jun 06, 2024		Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	England	British	1970-8	206412710002
HINDIA, Nischal Vinesh Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Aug 01, 2024		Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	England	British	1979-12	325816900001
BODRI, Anita Denise Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Dec 31, 2023	Aug 01, 2024	Secretary	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England				318044210001
DIMMER, Allan Paul North Wing Glenwood House RH5 4BY Dorking Surrey		Feb 28, 1991	Secretary	North Wing Glenwood House RH5 4BY Dorking Surrey		British		57149680001
EARL, Malcolm David 5 Bruton Way Ealing W13 0BY London	Jun 12, 1995	May 27, 1998	Secretary	5 Bruton Way Ealing W13 0BY London		British		39073960001
GOLDING, Samantha Linton ME17 4AB Maidstone Linton Park Kent	May 27, 1998	Nov 30, 2017	Secretary	Linton ME17 4AB Maidstone Linton Park Kent		British		43746980001
LEE, Susan Debra 67 Vincenzo Close Welham Green AL9 7NJ Hatfield Hertfordshire		Aug 18, 1994	Secretary	67 Vincenzo Close Welham Green AL9 7NJ Hatfield Hertfordshire		British		5515830001
MORTON, Julia Alison Linton ME17 4AB Maidstone Linton Park Kent	Nov 30, 2017	Apr 20, 2018	Secretary	Linton ME17 4AB Maidstone Linton Park Kent				241273320001
NORMAN, Rodney Hugh Flat 4 3 Strathmore Gardens W8 4RZ London	Aug 18, 1994	Jun 12, 1995	Secretary	Flat 4 3 Strathmore Gardens W8 4RZ London		British		68439480001
TAKK, Amarpal Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Apr 20, 2018	Dec 31, 2023	Secretary	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England				245857730001
BARRATT, Trevor John 2 Hobart Place London SW1W 0HU	May 09, 2014	Apr 28, 2016	Director	2 Hobart Place London SW1W 0HU	United Kingdom	British	1960-4	184855680001
BODRI, Anita Denise Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Dec 31, 2023	Aug 01, 2024	Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	England	British	1959-7	318043940001
DAWSON, William Mark 29 Geraldine Road SW18 2NR London		Apr 30, 1999	Director	29 Geraldine Road SW18 2NR London	Uk	British	1952-11	3781220001
EARL, Malcolm David 20 Blondin Avenue Ealing W5 4UP London	May 27, 1998	Sep 30, 2002	Director	20 Blondin Avenue Ealing W5 4UP London		British	1957-5	39073960002
FRANKS, Thomas Kenric Linton ME17 4AB Maidstone Linton Park Kent	Feb 28, 2018	Jun 30, 2022	Director	Linton ME17 4AB Maidstone Linton Park Kent	United Kingdom	British	1963-12	192237750001
GOLDING, Samantha Linton ME17 4AB Maidstone Linton Park Kent	May 04, 2017	Nov 30, 2017	Director	Linton ME17 4AB Maidstone Linton Park Kent	England	British	1967-3	234823860001
GRANT, Nicholas Airth 40 Belgravia Court 33 Ebury Street SW1W 0NY London		Apr 29, 1994	Director	40 Belgravia Court 33 Ebury Street SW1W 0NY London		British	1931-3	3985760001
HILL, Peter Ernest 43 The Meadows Ingrave CM13 3RN Brentwood Essex		Apr 30, 1999	Director	43 The Meadows Ingrave CM13 3RN Brentwood Essex		British	1933-9	661430001
HOWELL, David Vernon 2 Hobart Place London SW1W 0HU	Apr 28, 2016	May 04, 2017	Director	2 Hobart Place London SW1W 0HU	England	British	1959-1	208769770001
MATHEWS, Wayne Brinley Linton ME17 4AB Maidstone Linton Park Kent	Jun 18, 2010	Feb 28, 2018	Director	Linton ME17 4AB Maidstone Linton Park Kent	England	British	1957-9	41599990001
MORTON, Julia Alison Linton ME17 4AB Maidstone Linton Park Kent	Nov 30, 2017	Apr 20, 2018	Director	Linton ME17 4AB Maidstone Linton Park Kent	England	British	1968-4	162912940002
OSTACCHINI, Peter Lewis 2 Hobart Place London SW1W 0HU	Apr 29, 1994	Jan 30, 2013	Director	2 Hobart Place London SW1W 0HU	England	British	1960-7	40439900003
PARDEN, Matthew Barnet 2 Hobart Place London SW1W 0HU	Apr 30, 1999	May 09, 2014	Director	2 Hobart Place London SW1W 0HU	England	British	1969-2	64060620002
SHARP, Nicholas John Gordon 9 Hartley Old Road CR8 4HH Purley Surrey	Aug 27, 1992	Apr 30, 1999	Director	9 Hartley Old Road CR8 4HH Purley Surrey	England	British	1936-10	3781250001
TAKK, Amarpal Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Apr 20, 2018	Dec 31, 2023	Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	United Kingdom	British	1974-1	245857080001
WALKER, Susan Ann Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Aug 23, 2022	Jun 06, 2024	Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	United Kingdom	British	1967-7	196886560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.I.S.SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sterling Industrial Securities Limited

Apr 06, 2016

Bull Lane

Wrotham

TN15 7AE Near Sevenoaks

Wrotham Place

Kent

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00952830

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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