RCS update : on 31/05/2026
SISEC LIMITED
Active
•00737958
Address
21 Holborn Viaduct London EC1A 2DY
Activity
Non-trading company
Incorporation
16/10/1962
Legal information
SISEC LIMITED
Number
00737958
Legal form
Private limited company
Legal situation
normal
Activity
SISEC LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
SISEC LIMITED
24 officers and representatives
Quality: Director
In office since the : 01/06/2015
Nationality: British
Date of birth: 02/1980
Address: Atlantic House, Holborn Viaduct EC1A 2FG London
Quality: Director
In office since the : 23/10/2009
Nationality: British
Date of birth: 08/1974
Address: Atlantic House, Holborn Viaduct EC1A 2FG London
Quality: Director
In office since the : 09/03/2004
Nationality: British
Date of birth: 12/1969
Address: Atlantic House, Holborn Viaduct EC1A 2FG London
Quality: Secretary
In office since the : 08/08/2001
Nationality: British
Address: 21, Holborn Viaduct EC1A 2DY London
Former officers
Quality: Director
In office since the : 13/02/2012
Until: 18/10/2013
Nationality: British
Date of birth: 09/1960
Address: Atlantic House, Holborn Viaduct EC1A 2FG London
Quality: Director
In office since the : 27/10/2008
Until: 30/09/2024
Nationality: British
Date of birth: 01/1972
Address: Atlantic House, Holborn Viaduct EC1A 2FG London
Quality: Director
In office since the : 02/05/2006
Until: 31/12/2017
Nationality: British
Date of birth: 01/1959
Address: Atlantic House Holborn Viaduct EC1A 2FG London
Quality: Director
In office since the : 03/10/2005
Until: 31/12/2019
Nationality: British
Date of birth: 08/1964
Address: Atlantic House Holborn Viaduct EC1A 2FG London
Quality: Director
In office since the : 20/05/2002
Until: 28/02/2005
Nationality: British
Date of birth: 09/1953
Address: 33 Devonshire Place W1N 1PE London
Quality: Director
In office since the : 08/09/1997
Until: 30/04/2006
Nationality: British
Date of birth: 05/1962
Address: 39 Walham Grove SW6 1QR London
Ultimate beneficial owners
SISEC LIMITED
Hogan Lovells International Llp
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Atlantic House Holborn Viaduct EC1A 2FG London
Filling history
SISEC LIMITED
10 documents
Confirmation statement made on 12 November 2024 with no updates
Confirmation statement made on 12 November 2024 with no updates
03/12/2024
Termination of appointment of Stephanie Jane Keen as a director on 30 September 2024
Termination of appointment of Stephanie Jane Keen as a director on 30 September 2024
30/11/2024
Confirmation statement made on 12 November 2023 with no updates
Confirmation statement made on 12 November 2023 with no updates
15/11/2023
Confirmation statement made on 12 November 2022 with no updates
Confirmation statement made on 12 November 2022 with no updates
14/11/2022
Confirmation statement made on 12 November 2021 with no updates
Confirmation statement made on 12 November 2021 with no updates
17/11/2021
Director's details changed for Daniel Alexander Simons on 21 April 2021
Director's details changed for Daniel Alexander Simons on 21 April 2021
30/04/2021
Confirmation statement made on 12 November 2020 with no updates
Confirmation statement made on 12 November 2020 with no updates
13/11/2020
Termination of appointment of Frances Claire Le Grys as a director on 31 December 2019
Termination of appointment of Frances Claire Le Grys as a director on 31 December 2019
03/01/2020
Confirmation statement made on 12 November 2019 with updates
Confirmation statement made on 12 November 2019 with updates
12/11/2019
Confirmation statement made on 12 November 2018 with updates
Confirmation statement made on 12 November 2018 with updates
19/11/2018
Annual accounts
SISEC LIMITED
40 documents
Accounts for a dormant company made up to 31 December 2024
06/10/2025
Accounts for a dormant company made up to 31 December 2023
17/09/2024
Accounts for a dormant company made up to 31 December 2022
20/09/2023
Accounts for a dormant company made up to 31 December 2021
04/10/2022
Accounts for a dormant company made up to 31 December 2020
07/10/2021
Accounts for a dormant company made up to 31 December 2019
02/12/2020
Accounts for a dormant company made up to 31 December 2018
08/10/2019
Accounts for a dormant company made up to 31 December 2017
04/10/2018
Accounts for a dormant company made up to 31 December 2016
06/10/2017
Accounts for a dormant company made up to 31 December 2015
02/10/2016
Contact informations
SISEC LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
21 Holborn Viaduct London EC1A 2DY