SISCO SERVICES LIMITED
Overview
| Company Name | SISCO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06331789 |
| 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 SISCO SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SISCO SERVICES LIMITED located?
| Registered Office Address | The Corner House 2 High Street ME20 7BG Aylesford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SISCO SERVICES 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 SISCO SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for SISCO SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacques Hubert Antoine Meys as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ian Richard Elphick as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jacques Hubert Antoine Meys on Apr 16, 2018 | 2 pages | CH01 | ||
Change of details for Mr Domitien Singoye as a person with significant control on Aug 27, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Domitien Singoye as a person with significant control on Apr 16, 2018 | 2 pages | PSC04 | ||
Appointment of Parfigroup Uk Limited as a secretary on Aug 15, 2018 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Perrys Secretaries Limited as a secretary on May 14, 2018 | 1 pages | TM02 | ||
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to The Corner House 2 High Street Aylesford ME20 7BG on Apr 16, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of SISCO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARFIGROUP UK LIMITED | Secretary | 2 High Street ME20 7BG Aylesford The Corner House Kent England |
| 242962700001 | ||||||||||
| ELPHICK, Ian Richard | Director | 2 High Street ME20 7BG Aylesford The Corner House England | England | British | 290742510001 | |||||||||
| APEX CORPORATE LIMITED | Secretary | 46 Syon Lane TW7 5NQ Isleworth Middlesex | 116941700001 | |||||||||||
| PERRYS CHARTERED ACCOUNTANTS | Secretary | 12 Old Bond Street W1S 4PW London | 80158100001 | |||||||||||
| PERRYS SECRETARIES LIMITED | Secretary | Swan Street ME19 6JU West Malling 19/21 Kent England |
| 147797340001 | ||||||||||
| MEYS, Jacques Hubert Antoine | Director | 2 High Street ME20 7BG Aylesford The Corner House England | Cyprus | Belgian | 114589620003 | |||||||||
| APEX NOMINEES LIMITED | Director | 46 Syon Lane TW7 5NQ Isleworth Middlesex | 115557260001 |
Who are the persons with significant control of SISCO SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Domitien Singoye | Apr 06, 2016 | 2 High Street ME20 7BG Aylesford The Corner House England | No |
Nationality: Burundian Country of Residence: Uganda | |||
Natures of 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