SISEC LIMITED -


Company Profile Company Filings

Overview

SISEC LIMITED is a Private Limited Company from and has the status: Active.
SISEC LIMITED was incorporated 61 years ago on 16/10/1962 and has the registered number: 00737958. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SISEC LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 HOLBORN VIADUCT
EC1A 2DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JAMES GOGGIN Dec 1969 British Director 2004-03-09 CURRENT
SIMON FALCON FISHER Secretary 2001-08-08 CURRENT
THOMAS WILLIAM BRASSINGTON Aug 1974 British Director 2009-10-23 CURRENT
STEPHANIE JANE KEEN Jan 1972 British Director 2008-10-27 CURRENT
DANIEL ALEXANDER SIMONS Feb 1980 British Director 2015-06-01 CURRENT
MR DANIEL CHARLES MACE Oct 1946 British Director RESIGNED
JOHN TODD YOUNG Jan 1957 British Director RESIGNED
MISS STARR SHIRLEY DELORME Secretary RESIGNED
FRANCES CLAIRE LE GRYS Aug 1964 British Director 2005-10-03 UNTIL 2019-12-31 RESIGNED
MR ANDREW JOHN WHITE Oct 1942 British Director RESIGNED
ANDREW DOUGLAS WALKER May 1945 British Director RESIGNED
MR JAMES HUGH REEVES Feb 1955 British Director 1997-09-08 UNTIL 2004-07-30 RESIGNED
NIGEL PETER LIONEL READ Jan 1959 British Director 2006-05-02 UNTIL 2017-12-31 RESIGNED
MR PATRICK ROGER PHILLIPPS Aug 1940 British Director RESIGNED
MR ROBERT HUGH NINEHAM Nov 1953 British Director 1993-07-09 UNTIL 1993-07-09 RESIGNED
MICHAEL BROOKE MAUNSELL Jan 1942 British Director RESIGNED
MR GRAHAM JOHN BALFOUR HUTCHINGS Oct 1934 British Director RESIGNED
MR SIMON MICHAEL PETER MACDONAGH Sep 1953 Director 2002-05-20 UNTIL 2005-02-28 RESIGNED
PETER GRAHAM HORROCKS Jun 1944 British Director RESIGNED
MR AUSTEN EDWARD HALL Sep 1960 British Director 2012-02-13 UNTIL 2013-10-18 RESIGNED
MR DAVID FRANCIS GRAY Jun 1936 British Director RESIGNED
CAROLINE HARRIET DAWES Aug 1943 British Director RESIGNED
MR JOHN DAVIDSON May 1959 British Director 1995-10-16 UNTIL 2006-07-31 RESIGNED
MARCO COMPAGNONI May 1962 British Director 1997-09-08 UNTIL 2006-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hogan Lovells International Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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