General information

Name:

Sisec Ltd

Office Address:

21 Holborn Viaduct London EC1A 2DY St Bartholomew's Hospital

Number: 00737958

Incorporation date: 1962-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00737958 is a registration number used by Sisec Limited. The company was registered as a Private Limited Company on 1962-10-16. The company has been active on the British market for 58 years. The enterprise can be contacted at 21 Holborn Viaduct London in St Bartholomew's Hospital. The office's zip code assigned is EC1A 2DY. This business's SIC code is 74990 - Non-trading company. 2018-12-31 is the last time when the company accounts were filed.

In order to meet the requirements of their customer base, this limited company is constantly being directed by a group of four directors who are, amongst the rest, Daniel S., Thomas B. and Stephanie K.. Their successful cooperation has been of critical importance to this limited company since 2015-06-01. In order to provide support to the directors, this particular limited company has been utilizing the skills of Simon F. as a secretary since 2001.

Company staff

Daniel S.

Role: Director

Appointed: 01 June 2015

Latest update: 26 January 2020

Thomas B.

Role: Director

Appointed: 23 October 2009

Latest update: 26 January 2020

Stephanie K.

Role: Director

Appointed: 27 October 2008

Latest update: 26 January 2020

Timothy G.

Role: Director

Appointed: 09 March 2004

Latest update: 26 January 2020

Simon F.

Role: Secretary

Appointed: 08 August 2001

Latest update: 26 January 2020

People with significant control

The companies with significant control over this firm include: Hogan Lovells International Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn Viaduct, EC1A 2FG and was registered as a PSC under the reg no Oc323639.

Hogan Lovells International Llp
Address: Atlantic House Holborn Viaduct, London, EC1A 2FG, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc323639
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 November 2020
Confirmation statement last made up date 12 November 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 8th, October 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
57
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