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SISEC LIMITED

Learn more about SISEC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

SISEC LIMITED on the map

Company type: Private Limited Company
Company number: 00737958
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.16
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.02
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED DANIEL ALEXANDER SIMONS
Form type: AP01
Date: 2015.06.01
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM BRASSINGTON / 28/10/2014
Form type: CH01
Date: 2014.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR AUSTEN HALL
Form type: TM01
Date: 2013.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
Form type: TM01
Date: 2012.05.01
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DIRECTOR APPOINTED MR AUSTEN EDWARD HALL
Form type: AP01
Date: 2012.02.14
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / SIMON FALCON FISHER / 11/11/2009
Form type: CH03
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED THOMAS WILLIAM BRASSINGTON
Form type: AP01
Date: 2009.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOGGIN / 11/11/2008
Form type: 288c
Date: 2008.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED STEPHANIE JANE KEEN
Form type: 288a
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13

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Company directors and board members:

SIMON FALCON FISHER (current)
Secretary, 2001.08.08
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
THOMAS WILLIAM BRASSINGTON (current)
Director, SOLICITOR, 2009.10.23
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
TIMOTHY JAMES GOGGIN (current)
Director, SOLICITOR, 2004.03.09
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
UK
STEPHANIE JANE KEEN (current)
Director, SOLICITOR, 2008.10.27
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
UK
FRANCES CLAIRE LE GRYS (current)
Director, SOLICITOR, 2005.10.03
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
NIGEL PETER LIONEL READ (current)
Director, SOLICITOR, 2006.05.02
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
DANIEL ALEXANDER SIMONS (current)
Director, LAWYER, 2015.06.01
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
STARR SHIRLEY DELORME (resigned)
Secretary, 1992.11.12 - 2006.12.31
60 MALVERN ROAD LEYTONSTONE , LONDON
E11 3DL
MARCO COMPAGNONI (resigned)
Director, SOLICITOR, 1997.09.08 - 2006.04.30
39 WALHAM GROVE , LONDON
SW6 1QR
JOHN DAVIDSON (resigned)
Director, SOLICITOR, 1995.10.16 - 2006.07.31
4 YORK ROAD , ST ALBANS
AL1 4PL, HERTFORDSHIRE
CAROLINE HARRIET DAWES (resigned)
Director, SOLICITOR, 1992.11.12 - 1997.02.01
41 COLEBROOKE ROW , LONDON
N1 8AF
DAVID FRANCIS GRAY (resigned)
Director, SOLICITOR, 1992.11.12 - 1993.11.22
CHASE WARREN TENNYSONS LANE , HASLEMERE
GU27 3AF, SURREY
AUSTEN EDWARD HALL (resigned)
Director, SOLICITOR, 2012.02.13 - 2013.10.18
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
PETER GRAHAM HORROCKS (resigned)
Director, SOLICITOR, 1992.11.12 - 1998.07.31
38 THE MILL APARTMENTS EAST STREET , COLCHESTER
CO1 2QT, ESSEX
GRAHAM JOHN BALFOUR HUTCHINGS (resigned)
Director, SOLICITOR, 1992.11.12 - 1993.12.31
JACK HUMPHREYS FARM COLEMANS HATCH , HARTFIELD
TN7 4EL, EAST SUSSEX
SIMON MICHAEL PETER MACDONAGH (resigned)
Director, SOLICITOR, 2002.05.20 - 2005.02.28
33 DEVONSHIRE PLACE , LONDON
W1N 1PE
DANIEL CHARLES MACE (resigned)
Director, SOLICITOR, 1992.11.12 - 1999.05.01
C51 HERBAL HILL GARDENS 9 HERBAL HILL , LONDON
EC1R 5XB
MICHAEL BROOKE MAUNSELL (resigned)
Director, SOLICITOR, 1992.11.12 - 1997.04.30
41 COLEBROOKE ROW , LONDON
N1 8AF
ROBERT HUGH NINEHAM (resigned)
Director, SOLICITOR, 1993.07.09 - 1993.07.09
118 HAMBALT ROAD , LONDON
SW4 9EJ
PATRICK ROGER PHILLIPPS (resigned)
Director, SOLICITOR, 1992.11.12 - 1997.04.30
WOOTTON PYLE HILL MAYFORD , WOKING
GU22 0SR, SURREY
JAMES HUGH REEVES (resigned)
Director, SOLICITOR, 1997.09.08 - 2004.07.30
VINE HOUSE 14 UPPER ROSE HILL , DORKING
RH4 2EB, SURREY
ANDREW DOUGLAS WALKER (resigned)
Director, SOLICITOR, 1992.11.12 - 2004.05.01
11 ST ANNS TERRACE ST JOHNS WOOD , LONDON
NW8 6PH
ANDREW JOHN WHITE (resigned)
Director, SOLICITOR, 1992.11.12 - 1994.07.13
THE WILLOWS CHURCH STREET , HENHAM
CM22 6AL, ESSEX
JOHN TODD YOUNG (resigned)
Director, SOLICITOR, 1992.11.12 - 2012.04.30
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG

Companies near to SISEC ltd.

Information about the Private Limited Company SISEC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.20. The update request has been recorded, data will be updated till 2016.12.31