SISAF LTD - GUILDFORD


Company Profile Company Filings

Overview

SISAF LTD is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
SISAF LTD was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974331. The accounts status is SMALL and accounts are next due on 30/09/2024.

SISAF LTD - GUILDFORD

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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

3 HUXLEY ROAD
GUILDFORD
GU2 7RE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FINIAN TAN Mar 1962 Singaporean Director 2018-07-30 CURRENT
MR NEIL WALTER COCHRANE SIMMS Jan 1974 British Director 2016-07-06 CURRENT
DR ROGHIEH SUZANNE SAFFIE-SIEBERT May 1963 British Director 2006-10-23 CURRENT
MR DAMIAN ANTHONY KELLY Feb 1975 British Director 2018-07-30 CURRENT
DOCTOR RICHARD MORLEY GOODFELLOW Apr 1950 British Director 2023-04-01 CURRENT
MR TIMOTHY JOHN BRUNDLE Nov 1972 British Director 2008-10-01 CURRENT
DR ELKHALIL MOHAMED BINEBINE Oct 1961 American Director 2016-08-31 CURRENT
MR ERIC ATTIAS Mar 1969 American Director 2016-07-01 CURRENT
MR DETLEF GERD SIEBERT Secretary 2017-05-15 CURRENT
SARCON COMPLIANCE LIMITED Corporate Secretary 2016-07-25 CURRENT
MS ANGELA REAVEY Apr 1964 Northern Irish Director 2013-09-17 UNTIL 2016-06-28 RESIGNED
PROFESSOR JAMES MCLAUGHLIN Oct 1960 Northern Irish Director 2008-09-16 UNTIL 2016-06-28 RESIGNED
MR JOHN CHARLES HARTNETT Oct 1962 Irish, Us Citizen Director 2010-04-29 UNTIL 2017-05-15 RESIGNED
MR. DETLEF GERD SIEBERT German Secretary 2006-10-23 UNTIL 2016-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Roghieh Suzanne Saffie-Siebert 2016-04-06 - 2018-07-30 5/1963 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRMUS ENERGY (SUPPLY) LIMITED LONDON ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
FIRMUS ENERGY (DISTRIBUTION) LIMITED LONDON ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
SISAF LTD QUEENS ROAD Dissolved... NO ACCOUNTS FILED None Supplied
TRANSLINK (NI) LIMITED BELFAST Active DORMANT 99999 - Dormant Company
FLEXIBUS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
ULSTERBUS LIMITED BELFAST Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NORTHERN IRELAND RAILWAYS COMPANY LIMITED BELFAST NORTHERN IRELAND Active FULL 49100 - Passenger rail transport, interurban
CITYBUS LIMITED BELFAST Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NIR NETWORKS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
NORIBIC LIMITED DERRY NORTHERN IRELAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
NIR OPERATIONS LIMITED BELFAST NORTHERN IRELAND Active FULL 49100 - Passenger rail transport, interurban
INNOVATION ULSTER LIMITED BELFAST NORTHERN IRELAND Active FULL 96090 - Other service activities n.e.c.
INTELESENS LIMITED BELFAST Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
CONNECTED HEALTH ALLIANCE CIC BELFAST Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CAPAXO LIMITED BELFAST Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
AMPLIPHAE LTD BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
AMPLIPHAE ENGAGE LTD BELFAST NORTHERN IRELAND Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
HYDROGEN GREEN POWER LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
HEALTH INNOVATION RESEARCH ALLIANCE BELFAST NORTHERN IRELAND Active MICRO ENTITY 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
SISAF_LTD - Accounts 2020-10-03 31-12-2019 £1,154,453 Cash £6,415,964 equity
Abbreviated Company Accounts - SISAF LTD 2017-05-13 31-12-2016 £1,603,221 Cash £1,747,446 equity
Abbreviated Company Accounts - SISAF LTD 2016-04-05 31-10-2015 £220,981 Cash £-357,339 equity
Abbreviated Company Accounts - SISAF LTD 2015-03-27 31-10-2014 £290,494 Cash £-140,677 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SURREY CARDIOVASCULAR CLINIC LTD SURREY Active UNAUDITED ABRIDGED 86210 - General medical practice activities
22CANS LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
VIRTUAL RECALL LIMITED GUILDFORD ENGLAND Active SMALL 62012 - Business and domestic software development
BOSS GAMES LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
STARQUEST PUBLISHING LTD GUILDFORD ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing