Company Information for

SISAF LTD

8 Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD,

Company Registration Number

05974331

Private Limited Company

Active

About Sisaf Ltd

SISAF LTD was founded on 2006-10-23 and has its registered office in Guildford. The organisation's status is listed as "Active". Sisaf Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SISAF LTD
Legal Registered Office
8 Frederick Sanger Road
Surrey Research Park
Guildford
GU2 7YD
Other companies in RG4

Filing Information

Company Number05974331
Date formed2006-10-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-10-31
Filing return next due2024-11-14
Type of accountsSMALL
Last Datalog update:
2024-09-19 07:20:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarcon Compliance Limited Company Secretary 2016-07-25
Detlef Gerd Siebert Company Secretary 2017-05-15
Eric Attias Director MANAGING PARTNER 2016-07-01 UNITED STATES
Elkhalil Mohamed Binebine Director VICE CHAIRMAN OF VICKERS VENTURE PARTNERS 2016-08-31 UNITED STATES
Timothy John Brundle Director DIRECTOR OF INNOVATION ULSTER UNIV 2008-10-01 NORTHERN IRELAND
Roghieh Suzanne Saffie-siebert Director SCIENTIST 2006-10-23 ENGLAND
Neil Walter Cochrane Simms Director FINANCE DIRECTOR 2016-07-06 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Charles Hartnett Director 2010-04-29 2017-05-15
Detlef Gerd Siebert Company Secretary 2006-10-23 2016-07-25
James Mclaughlin Director 2008-09-16 2016-06-28
Angela Reavey Director 2013-09-17 2016-06-28

Related Directorships for Sarcon Compliance Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarcon Compliance Limited SAUL ACRES MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-06-01 CURRENT 2018-06-01 Active
Sarcon Compliance Limited BELFAST STORAGE LIMITEDCompany Secretary 2018-04-19 CURRENT 2017-09-01 Active
Sarcon Compliance Limited EDINSTEWART LIMITEDCompany Secretary 2017-06-22 CURRENT 2017-06-22 Active
Sarcon Compliance Limited DEEP LABS LTDCompany Secretary 2017-06-12 CURRENT 2017-06-12 Active
Sarcon Compliance Limited MALONE WAY MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-01-18 CURRENT 2017-01-18 Active
Sarcon Compliance Limited LOUGH NEAGH SAND TRADERS LIMITEDCompany Secretary 2015-06-25 CURRENT 2015-06-25 Active
Sarcon Compliance Limited DALRADIAN GOLD LIMITEDCompany Secretary 2014-09-22 CURRENT 1971-11-26 Active
Sarcon Compliance Limited PSW (NI) LIMITEDCompany Secretary 2014-08-06 CURRENT 2007-10-17 Active - Proposal to Strike off
Sarcon Compliance Limited MS (NI) LIMITEDCompany Secretary 2014-08-06 CURRENT 1996-11-27 Active - Proposal to Strike off
Sarcon Compliance Limited MUNSTER SIMMS ENGINEERING LIMITEDCompany Secretary 2014-08-06 CURRENT 1965-02-18 Active
Sarcon Compliance Limited CV6 THERAPEUTICS (NI) LIMITEDCompany Secretary 2014-05-16 CURRENT 2014-05-16 Active
Sarcon Compliance Limited CASALANE LIMITEDCompany Secretary 2014-02-10 CURRENT 2014-02-10 Active
Sarcon Compliance Limited SHANAPORT LIMITEDCompany Secretary 2012-12-05 CURRENT 2012-12-05 Active
Sarcon Compliance Limited CMCD SERVICES LIMITEDCompany Secretary 2012-02-24 CURRENT 2012-02-24 Dissolved 2016-10-18
Sarcon Compliance Limited CVS CAREMARK NI IT OPERATIONS CENTER LTD.Company Secretary 2011-11-07 CURRENT 2011-11-07 Dissolved 2017-02-02
Sarcon Compliance Limited ARTS & BUSINESS NORTHERN IRELAND SERVICES LIMITEDCompany Secretary 2011-08-23 CURRENT 2011-08-23 Active
Sarcon Compliance Limited WANDSWORTH PROPERTY MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
Sarcon Compliance Limited GILBUS LIMITEDCompany Secretary 2011-03-29 CURRENT 2011-03-29 Dissolved 2013-09-06
Sarcon Compliance Limited SPM GROUP 1 LIMITEDCompany Secretary 2011-03-29 CURRENT 2011-03-29 Dissolved 2013-11-22
Sarcon Compliance Limited FINAGHY ROAD NORTH MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-03-04 CURRENT 2010-03-04 Active
Sarcon Compliance Limited MAPLE HILL NO. 1 MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-12-01 CURRENT 2009-12-01 Active
Sarcon Compliance Limited BALNAFORGE LIMITEDCompany Secretary 2009-09-22 CURRENT 2009-09-22 Active
Sarcon Compliance Limited KATIE DORAN COMMUNICATION LIMITEDCompany Secretary 2009-09-10 CURRENT 2009-09-10 Dissolved 2017-02-14
Sarcon Compliance Limited SARCON (NO.325) LIMITEDCompany Secretary 2009-06-26 CURRENT 2009-06-26 Dissolved 2015-02-13
Sarcon Compliance Limited SARCON (NO.319) LIMITEDCompany Secretary 2009-05-07 CURRENT 2009-05-07 Dissolved 2015-10-20
Sarcon Compliance Limited SECIN IRELAND LIMITEDCompany Secretary 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
Sarcon Compliance Limited REPORTBOX LIMITEDCompany Secretary 2009-03-24 CURRENT 2009-03-24 Active
Sarcon Compliance Limited FCC CONSTRUCTION NORTHERN IRELAND LIMITEDCompany Secretary 2008-12-16 CURRENT 2008-12-16 Active
Sarcon Compliance Limited JOHNSTON NORTH LIMITEDCompany Secretary 2007-01-26 CURRENT 2007-01-26 Dissolved 2016-03-15
Sarcon Compliance Limited LANYON COMMUNICATIONS LIMITEDCompany Secretary 2006-12-20 CURRENT 2006-12-20 Active
Sarcon Compliance Limited SARCON (NO. 156) LIMITEDCompany Secretary 2004-02-12 CURRENT 2004-02-12 Active
Sarcon Compliance Limited AVERY RESOURCES (NORTHERN IRELAND) LIMITEDCompany Secretary 2003-09-06 CURRENT 2003-09-06 Active
Sarcon Compliance Limited BARONSCOURT QUARRIES LIMITEDCompany Secretary 1991-03-04 CURRENT 1991-03-04 Dissolved 2016-03-22
Sarcon Compliance Limited INFINEER LTDCompany Secretary 1970-11-06 CURRENT 1970-11-06 Dissolved 2015-02-18
Sarcon Compliance Limited MOFFATTS' (DRUMQUIN) LIMITEDCompany Secretary 1961-06-29 CURRENT 1961-06-29 Dissolved 2017-09-01

Related Directorships for Timothy John Brundle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Brundle NEUROCONCISE LTD.Director 2017-11-28 CURRENT 2016-11-30 Active
Timothy John Brundle YOUNG ENTERPRISE NORTHERN IRELANDDirector 2016-12-12 CURRENT 1997-08-01 Active
Timothy John Brundle BLICK SHARED STUDIOSDirector 2016-08-17 CURRENT 2007-02-05 Active
Timothy John Brundle AIRPOS LIMITEDDirector 2015-09-29 CURRENT 2009-05-28 Active
Timothy John Brundle INNOVATION ULSTER LIMITEDDirector 2007-12-04 CURRENT 1997-10-22 Active

Related Directorships for Neil Walter Cochrane Simms

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Walter Cochrane Simms WHITEROCK CARRIED INTEREST LIMITEDDirector 2016-09-16 CURRENT 2012-03-28 Active
Neil Walter Cochrane Simms NI GROWTH LOAN FUND GENERAL PARTNER LIMITEDDirector 2016-09-16 CURRENT 2012-03-28 Active
Neil Walter Cochrane Simms CIRDAN IMAGING LIMITEDDirector 2016-07-01 CURRENT 2010-05-25 Active
Neil Walter Cochrane Simms DATACTICS LIMITEDDirector 2006-02-20 CURRENT 1999-09-23 Active
Neil Walter Cochrane Simms CLARENDON FUND MANAGERS LIMITEDDirector 2003-04-28 CURRENT 1998-03-11 Active