Sisec Limited

Company Name	Sisec Limited
Company Status	Active
Company Number	00737958
Category	Private Limited Company
Incorporation Date	16 October 1962(61 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Simon Falcon Fisher
Nationality	British
Status	Current
Appointed	08 August 2001(38 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Timothy James Goggin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2004(41 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Solicitor
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Stephanie Jane Keen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(46 years after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Thomas William Brassington
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(47 years after company formation)
Appointment Duration	14 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Daniel Alexander Simons
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(52 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Caroline Harriet Dawes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 1997)
Role	Solicitor
Correspondence Address	41 Colebrooke Row London N1 8AF

Director Name	Mr David Francis Gray
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 November 1993)
Role	Solicitor
Correspondence Address	Chase Warren Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	John Todd Young
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 30 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Peter Graham Horrocks
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 The Mill Apartments East Street Colchester Essex CO1 2QT

Director Name	Mr Graham John Balfour Hutchings
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	Jack Humphreys Farm Colemans Hatch Hartfield East Sussex TN7 4EL

Director Name	Mr Andrew John White
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1994)
Role	Solicitor
Correspondence Address	The Willows Church Street Henham Essex CM22 6AL

Director Name	Mr Daniel Charles Mace
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1999)
Role	Solicitor
Correspondence Address	C51 Herbal Hill Gardens 9 Herbal Hill London EC1R 5XB

Director Name	Michael Brooke Maunsell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Colebrooke Row London N1 8AF

Director Name	Andrew Douglas Walker
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 May 2004)
Role	Solicitor
Correspondence Address	11 St Anns Terrace St Johns Wood London NW8 6PH

Director Name	Mr Patrick Roger Phillipps
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	Wootton Pyle Hill Mayford Woking Surrey GU22 0SR

Secretary Name	Miss Starr Shirley Delorme
Nationality	British
Status	Resigned
Appointed	12 November 1992(30 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	60 Malvern Road Leytonstone London E11 3DL

Director Name	Mr Robert Hugh Nineham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(30 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 09 July 1993)
Role	Solicitor
Correspondence Address	118 Hambalt Road London SW4 9EJ

Director Name	Mr John Davidson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(33 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 York Road St Albans Hertfordshire AL1 4PL

Director Name	Mr James Hugh Reeves
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(34 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 July 2004)
Role	Solicitor
Correspondence Address	Vine House 14 Upper Rose Hill Dorking Surrey RH4 2EB

Director Name	Marco Compagnoni
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(34 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2006)
Role	Solicitor
Correspondence Address	39 Walham Grove London SW6 1QR

Director Name	Simon Michael Peter MacDonagh
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(39 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2005)
Role	Solicitor
Correspondence Address	33 Devonshire Place London W1N 1PE

Director Name	Frances Claire Le Grys
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(42 years, 12 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Nigel Peter Lionel Read
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(43 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2017)
Role	Solicitor
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr Austen Edward Hall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(49 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Contact

Website	www.lovells.com

Location

Registered Address	21 Holborn Viaduct London EC1A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
17 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
30 April 2021	Director's details changed for Daniel Alexander Simons on 21 April 2021 (2 pages)
2 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
13 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Frances Claire Le Grys as a director on 31 December 2019 (1 page)
12 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 January 2018	Termination of appointment of Nigel Peter Lionel Read as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Nigel Peter Lionel Read as a director on 31 December 2017 (1 page)
24 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (8 pages)
24 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (8 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 June 2015	Appointment of Daniel Alexander Simons as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Daniel Alexander Simons as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Daniel Alexander Simons as a director on 1 June 2015 (2 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (8 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (8 pages)
5 November 2014	Director's details changed for Thomas William Brassington on 28 October 2014 (2 pages)
5 November 2014	Director's details changed for Thomas William Brassington on 28 October 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (8 pages)
12 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (8 pages)
18 October 2013	Termination of appointment of Austen Hall as a director (1 page)
18 October 2013	Termination of appointment of Austen Hall as a director (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (9 pages)
4 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (9 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 May 2012	Termination of appointment of John Young as a director (1 page)
1 May 2012	Termination of appointment of John Young as a director (1 page)
14 February 2012	Appointment of Mr Austen Edward Hall as a director (2 pages)
14 February 2012	Appointment of Mr Austen Edward Hall as a director (2 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
24 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Secretary's details changed for Simon Falcon Fisher on 11 November 2009 (1 page)
9 December 2009	Secretary's details changed for Simon Falcon Fisher on 11 November 2009 (1 page)
13 November 2009	Appointment of Thomas William Brassington as a director (3 pages)
13 November 2009	Appointment of Thomas William Brassington as a director (3 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 November 2008	Return made up to 12/11/08; full list of members (4 pages)
13 November 2008	Return made up to 12/11/08; full list of members (4 pages)
11 November 2008	Director's change of particulars / timothy goggin / 11/11/2008 (1 page)
11 November 2008	Director's change of particulars / timothy goggin / 11/11/2008 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 October 2008	Director appointed stephanie jane keen (1 page)
30 October 2008	Director appointed stephanie jane keen (1 page)
6 December 2007	Return made up to 12/11/07; full list of members (2 pages)
6 December 2007	Return made up to 12/11/07; full list of members (2 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Secretary resigned (1 page)
13 November 2006	Return made up to 12/11/06; full list of members (3 pages)
13 November 2006	Return made up to 12/11/06; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
14 November 2005	Return made up to 12/11/05; full list of members (3 pages)
14 November 2005	Return made up to 12/11/05; full list of members (3 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
17 November 2004	Return made up to 12/11/04; full list of members (3 pages)
17 November 2004	Return made up to 12/11/04; full list of members (3 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
25 November 2003	Return made up to 12/11/03; full list of members (8 pages)
25 November 2003	Return made up to 12/11/03; full list of members (8 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 November 2002	Return made up to 12/11/02; full list of members (8 pages)
28 November 2002	Return made up to 12/11/02; full list of members (8 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
26 February 2002	Return made up to 12/11/01; full list of members; amend (9 pages)
26 February 2002	Return made up to 12/11/01; full list of members; amend (9 pages)
20 November 2001	Return made up to 12/11/01; full list of members (9 pages)
20 November 2001	Return made up to 12/11/01; full list of members (9 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
23 November 2000	Return made up to 12/11/00; full list of members (7 pages)
23 November 2000	Return made up to 12/11/00; full list of members (7 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 December 1999	Return made up to 12/11/99; full list of members (7 pages)
2 December 1999	Return made up to 12/11/99; full list of members (7 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
10 December 1998	Return made up to 12/11/98; no change of members (8 pages)
10 December 1998	Return made up to 12/11/98; no change of members (8 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
15 December 1997	Return made up to 12/11/97; full list of members (10 pages)
15 December 1997	Return made up to 12/11/97; full list of members (10 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
25 November 1996	Return made up to 12/11/96; full list of members (10 pages)
25 November 1996	Return made up to 12/11/96; full list of members (10 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
17 November 1995	Return made up to 12/11/95; no change of members (16 pages)
17 November 1995	Return made up to 12/11/95; no change of members (16 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 October 1962	Incorporation (17 pages)
16 October 1962	Incorporation (17 pages)

Sisec Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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