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SISEC LIMITED - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Company Information
- Company registration number
- 00737958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Holborn Viaduct
- London
- EC1A 2DY 21 Holborn Viaduct, London, EC1A 2DY UK
Management
- Managing Directors
- BRASSINGTON, Thomas William
- GOGGIN, Timothy James
- KEEN, Stephanie Jane
- SIMONS, Daniel Alexander
- Company secretaries
- FISHER, Simon Falcon
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-10-16
- Age Of Company 1962-10-16 61 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hogan Lovells International Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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SISEC LIMITED Company Description
- SISEC LIMITED is a ltd registered in United Kingdom with the Company reg no 00737958. Its current trading status is "live". It was registered 1962-10-16. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 21 Holborn Viaduct .
Get SISEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sisec Limited - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
- 1962-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-09-17) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-20) - AA
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confirmation-statement-with-no-updates (2023-11-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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change-person-director-company-with-change-date (2021-04-30) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-02) - AA
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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confirmation-statement-with-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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confirmation-statement-with-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-dormant (2016-10-02) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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change-person-director-company-with-change-date (2014-11-05) - CH01
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accounts-with-accounts-type-dormant (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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termination-director-company-with-name (2013-10-18) - TM01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-01) - AA
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appoint-person-director-company-with-name (2009-11-13) - AP01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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legacy (2008-11-11) - 288c
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-10-30) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-12-03) - 288c
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legacy (2007-01-02) - 288b
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legacy (2007-12-05) - 288c
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legacy (2007-12-06) - 363a
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legacy (2007-12-04) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-dormant (2006-10-31) - AA
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legacy (2006-07-31) - 288b
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legacy (2006-05-11) - 288a
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legacy (2006-05-02) - 288b
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legacy (2006-02-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-04) - 288b
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accounts-with-accounts-type-dormant (2005-09-13) - AA
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legacy (2005-10-14) - 288a
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legacy (2005-11-14) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363a
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accounts-with-accounts-type-dormant (2004-10-04) - AA
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legacy (2004-08-31) - 288b
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legacy (2004-05-12) - 288b
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legacy (2004-03-31) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363a
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accounts-with-accounts-type-dormant (2003-10-07) - AA
keyboard_arrow_right 2002
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legacy (2002-02-26) - 363a
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legacy (2002-06-01) - 288a
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accounts-with-accounts-type-dormant (2002-10-30) - AA
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legacy (2002-11-28) - 363a
keyboard_arrow_right 2001
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legacy (2001-08-15) - 288a
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accounts-with-accounts-type-dormant (2001-10-29) - AA
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legacy (2001-11-20) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-23) - 363a
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accounts-with-accounts-type-dormant (2000-09-06) - AA
keyboard_arrow_right 1999
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legacy (1999-12-02) - 363a
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accounts-with-accounts-type-dormant (1999-10-13) - AA
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legacy (1999-05-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363a
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accounts-with-accounts-type-dormant (1998-10-28) - AA
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legacy (1998-08-07) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-06) - 288c
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legacy (1997-02-11) - 288b
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legacy (1997-05-28) - 288b
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legacy (1997-09-10) - 288a
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accounts-with-accounts-type-dormant (1997-10-08) - AA
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legacy (1997-12-15) - 363a
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resolution (1997-06-10) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-02-18) - 288
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accounts-with-accounts-type-dormant (1996-10-28) - AA
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legacy (1996-11-25) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-17) - 363x
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legacy (1995-10-23) - 288
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accounts-with-accounts-type-dormant (1995-09-27) - AA
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resolution (1995-05-09) - RESOLUTIONS
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legacy (1995-01-10) - 288
keyboard_arrow_right 1994
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legacy (1994-12-07) - 363x
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legacy (1994-08-05) - 288
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accounts-with-accounts-type-dormant (1994-07-29) - AA
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accounts-with-accounts-type-dormant (1994-01-26) - AA
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legacy (1994-01-13) - 288
keyboard_arrow_right 1993
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legacy (1993-07-15) - 288
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legacy (1993-12-02) - 288
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legacy (1993-12-12) - 363x
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legacy (1993-12-07) - 288
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legacy (1993-12-06) - 288
keyboard_arrow_right 1992
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legacy (1992-11-20) - 363x
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accounts-with-accounts-type-dormant (1992-10-22) - AA
keyboard_arrow_right 1991
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legacy (1991-11-19) - 363x
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accounts-with-accounts-type-dormant (1991-10-21) - AA
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legacy (1991-05-10) - 288
keyboard_arrow_right 1990
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legacy (1990-11-19) - 363
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accounts-with-accounts-type-dormant (1990-11-01) - AA
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resolution (1990-11-01) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-05) - AA
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legacy (1989-10-05) - 363
keyboard_arrow_right 1988
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legacy (1988-06-06) - 288
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resolution (1988-10-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1988-11-02) - AA
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legacy (1988-11-02) - 363
keyboard_arrow_right 1987
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legacy (1987-11-27) - 363
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accounts-with-accounts-type-full (1987-11-09) - AA
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legacy (1987-07-20) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-17) - 363
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accounts-with-accounts-type-full (1986-10-30) - AA
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legacy (1986-10-09) - 288
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legacy (1986-07-24) - 288
keyboard_arrow_right 1962
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incorporation-company (1962-10-16) - NEWINC