Active
Company Information for SISEC LIMITED
21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
|
Company Registration Number
00737958
Private Limited Company
Active |
Company Name | |
---|---|
SISEC LIMITED | |
Legal Registered Office | |
21 HOLBORN VIADUCT LONDON EC1A 2DY Other companies in EC1A | |
Company Number | 00737958 | |
---|---|---|
Company ID Number | 00737958 | |
Date formed | 1962-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 14:28:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Sisec Oy | Active | Company formed on the 1988-10-06 | ||
SISECAM CHINA LIMITED | Dissolved | Company formed on the 1988-05-31 | ||
SISECAM LTD | 89 ARCADIAN GARDENS LONDON N22 5AG | Active - Proposal to Strike off | Company formed on the 2017-10-19 | |
SISECAM UK PLC | 280 BISHOPSGATE LONDON EC2M 4RB | Active | Company formed on the 2023-11-01 | |
SISECRET FASHION LIMITED | Unknown | Company formed on the 2013-07-23 |
Officer | Role | Date Appointed |
---|---|---|
SIMON FALCON FISHER |
||
THOMAS WILLIAM BRASSINGTON |
||
TIMOTHY JAMES GOGGIN |
||
STEPHANIE JANE KEEN |
||
FRANCES CLAIRE LE GRYS |
||
DANIEL ALEXANDER SIMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PETER LIONEL READ |
Director | ||
AUSTEN EDWARD HALL |
Director | ||
JOHN TODD YOUNG |
Director | ||
STARR SHIRLEY DELORME |
Company Secretary | ||
JOHN DAVIDSON |
Director | ||
MARCO COMPAGNONI |
Director | ||
SIMON MICHAEL PETER MACDONAGH |
Director | ||
JAMES HUGH REEVES |
Director | ||
ANDREW DOUGLAS WALKER |
Director | ||
DANIEL CHARLES MACE |
Director | ||
PETER GRAHAM HORROCKS |
Director | ||
MICHAEL BROOKE MAUNSELL |
Director | ||
PATRICK ROGER PHILLIPPS |
Director | ||
CAROLINE HARRIET DAWES |
Director | ||
ANDREW JOHN WHITE |
Director | ||
GRAHAM JOHN BALFOUR HUTCHINGS |
Director | ||
DAVID FRANCIS GRAY |
Director | ||
ROBERT HUGH NINEHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVITING LIMITED | Director | 2009-10-23 | CURRENT | 1972-07-21 | Active | |
SERJEANTS' INN NOMINEES LIMITED | Director | 2009-10-23 | CURRENT | 1962-05-22 | Active | |
LOVITING LIMITED | Director | 2003-11-19 | CURRENT | 1972-07-21 | Active | |
SERJEANTS' INN NOMINEES LIMITED | Director | 2003-11-19 | CURRENT | 1962-05-22 | Active | |
LOVITING LIMITED | Director | 2008-10-27 | CURRENT | 1972-07-21 | Active | |
SERJEANTS' INN NOMINEES LIMITED | Director | 2008-10-27 | CURRENT | 1962-05-22 | Active | |
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED | Director | 2018-05-01 | CURRENT | 2005-01-07 | Active | |
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED | Director | 2018-05-01 | CURRENT | 2005-01-07 | Active | |
HOGAN LOVELLS TRUSTEES | Director | 2018-05-01 | CURRENT | 1968-12-30 | Active | |
3749TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
3750TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
3747TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
3748TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Dissolved 2017-10-17 | |
3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-09-26 | |
3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-09-26 | |
3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-09-26 | |
3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-08-01 | |
3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2017-08-01 | |
3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2017-08-01 | |
3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-05-30 | |
3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2017-05-30 | |
3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2017-05-30 | |
3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2017-05-30 | |
3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2017-04-25 | |
3730TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2017-04-25 | |
ROSSINGTON DEVELOPMENT (UK) LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2016-05-31 | |
WHISTLETREE LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2016-09-06 | |
3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2016-09-27 | |
INTERNATIONAL METALS TECHNOLOGIES LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2016-06-07 | |
HOGAN LOVELLS PENSION TRUSTEES LIMITED | Director | 2014-09-30 | CURRENT | 1991-03-08 | Active | |
3727TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-10-13 | |
SHELF IMT LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2016-06-07 | |
3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-06-30 | |
3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-06-30 | |
3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-06-30 | |
HOGAN LOVELLS CORPORATE SERVICES LIMITED | Director | 2013-10-19 | CURRENT | 2005-01-21 | Active | |
3721ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2014-11-18 | |
3723RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2014-11-18 | |
3719TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2014-10-21 | |
3720TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2014-10-21 | |
3717TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2014-09-16 | |
3718TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2014-09-16 | |
HOGAN LOVELLS TRUSTEE LIMITED | Director | 2013-04-04 | CURRENT | 2007-01-30 | Active | |
HOGAN LOVELLS (GENEVA) LIMITED | Director | 2012-10-31 | CURRENT | 2009-12-17 | Active | |
LOVELL WHITE LIMITED | Director | 2012-10-31 | CURRENT | 1992-01-21 | Active | |
LOVELL & CO. LIMITED | Director | 2012-10-31 | CURRENT | 2000-03-14 | Active | |
HOGAN LOVELLS REAL ESTATE LIMITED | Director | 2012-10-31 | CURRENT | 2006-10-23 | Active | |
LOVELLS HOGAN LIMITED | Director | 2012-10-31 | CURRENT | 2009-11-19 | Active | |
LOVELLS HOGAN & HARTSON LIMITED | Director | 2012-10-31 | CURRENT | 2009-11-19 | Active | |
HOGAN LOVELLS LIMITED | Director | 2012-10-31 | CURRENT | 2009-11-19 | Active | |
65 HOLBORN VIADUCT LIMITED | Director | 2012-10-31 | CURRENT | 1990-06-11 | Active | |
LOVELLS LIMITED | Director | 2012-10-31 | CURRENT | 2001-07-11 | Active | |
HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED | Director | 2012-10-31 | CURRENT | 2007-04-30 | Active | |
HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED | Director | 2012-10-31 | CURRENT | 2007-04-30 | Active | |
LOVELLS (MOSCOW) LIMITED | Director | 2012-10-31 | CURRENT | 1997-02-21 | Active | |
LOVELL WHITE DURRANT LIMITED | Director | 2012-10-31 | CURRENT | 2000-01-19 | Active | |
LOVITING LIMITED | Director | 2000-05-19 | CURRENT | 1972-07-21 | Active | |
SERJEANTS' INN NOMINEES LIMITED | Director | 2000-05-19 | CURRENT | 1962-05-22 | Active | |
LOVITING LIMITED | Director | 2015-06-01 | CURRENT | 1972-07-21 | Active | |
SERJEANTS' INN NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1962-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Daniel Alexander Simons on 2021-04-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CLAIRE LE GRYS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER LIONEL READ | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DANIEL ALEXANDER SIMONS | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas William Brassington on 2014-10-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN HALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
AP01 | DIRECTOR APPOINTED MR AUSTEN EDWARD HALL | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FALCON FISHER / 11/11/2009 | |
AP01 | DIRECTOR APPOINTED THOMAS WILLIAM BRASSINGTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOGGIN / 11/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED STEPHANIE JANE KEEN | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SISEC LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SISEC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |