Sicav Investment Services Limited

General information

Name:

Sicav Investment Services Ltd

Office Address:

Unit 2 Trada Business Campus Stocking Lane, Hughenden Valley HP14 4NB High Wycombe

Number: 03816082

Incorporation date: 1999-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Sicav Investment Services Limited. The company was originally established twenty five years ago and was registered under 03816082 as its reg. no. This particular head office of this firm is registered in High Wycombe. You can reach them at Unit 2 Trada Business Campus, Stocking Lane, Hughenden Valley. The firm is recognized as Sicav Investment Services Limited. Moreover this company also operated as Elect Pc until it was changed 21 years from now. This enterprise's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. Its latest annual accounts cover the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Saturday 15th July 2023.

Regarding the business, the full scope of director's responsibilities have so far been fulfilled by Paul S. who was arranged to perform management duties 21 years ago. The following business had been overseen by David H. up until March 2008. What is more a different director, including Alan J. resigned in December 2002.

  • Previous company's names
  • Sicav Investment Services Limited 2003-07-10
  • Elect Pc Limited 1999-07-29

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 08 July 2003

Latest update: 16 January 2024

People with significant control

Executives who have control over the firm are as follows: Paul S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul S. owns over 3/4 of company shares.

Paul S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 06 January 2013
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 06 January 2013
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 08 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 08 April 2014
Annual Accounts 05 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 05 July 2015
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
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