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 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
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 |