Sisec Limited in London - EC1A 2DY

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Sisec Limited

Sisec started in year 1962 as Private Limited Company with registration number 00737958. The Sisec company has been functioning successfully for 62 years now and its status is active. The firm's office is based in St Bartholomew's Hospital at 21 Holborn Viaduct. Postal code: EC1A 2DY.

At the moment there are 4 directors in the the firm, namely Daniel S., Thomas B. and Stephanie K. and others. In addition one secretary - Simon F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Starr D. who worked with the the firm until 31 December 2006.

Sisec Limited Address / Contact

Office Address	21 Holborn Viaduct
Office Address2	London
Town	St Bartholomew's Hospital
Post code	EC1A 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00737958
Date of Incorporation	Tue, 16th Oct 1962
Industry	Non-trading company
End of financial Year	31st December
Company age	62 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Daniel S.

Position: Director

Appointed: 01 June 2015

Thomas B.

Position: Director

Appointed: 23 October 2009

Stephanie K.

Position: Director

Appointed: 27 October 2008

Timothy G.

Position: Director

Appointed: 09 March 2004

Simon F.

Position: Secretary

Appointed: 08 August 2001

Austen H.

Position: Director

Appointed: 13 February 2012

Resigned: 18 October 2013

Nigel R.

Position: Director

Appointed: 02 May 2006

Resigned: 31 December 2017

Frances L.

Position: Director

Appointed: 03 October 2005

Resigned: 31 December 2019

Simon M.

Position: Director

Appointed: 20 May 2002

Resigned: 28 February 2005

James R.

Position: Director

Appointed: 08 September 1997

Resigned: 30 July 2004

Marco C.

Position: Director

Appointed: 08 September 1997

Resigned: 30 April 2006

John D.

Position: Director

Appointed: 16 October 1995

Resigned: 31 July 2006

Robert N.

Position: Director

Appointed: 09 July 1993

Resigned: 09 July 1993

John Y.

Position: Director

Appointed: 12 November 1992

Resigned: 30 April 2012

Caroline D.

Position: Director

Appointed: 12 November 1992

Resigned: 01 February 1997

David G.

Position: Director

Appointed: 12 November 1992

Resigned: 22 November 1993

Graham H.

Position: Director

Appointed: 12 November 1992

Resigned: 31 December 1993

Andrew W.

Position: Director

Appointed: 12 November 1992

Resigned: 01 May 2004

Andrew W.

Position: Director

Appointed: 12 November 1992

Resigned: 13 July 1994

Patrick P.

Position: Director

Appointed: 12 November 1992

Resigned: 30 April 1997

Michael M.

Position: Director

Appointed: 12 November 1992

Resigned: 30 April 1997

Starr D.

Position: Secretary

Appointed: 12 November 1992

Resigned: 31 December 2006

Peter H.

Position: Director

Appointed: 12 November 1992

Resigned: 31 July 1998

Daniel M.

Position: Director

Appointed: 12 November 1992

Resigned: 01 May 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Hogan Lovells International Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hogan Lovells International Llp

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 6th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 6th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 8th, October 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 8th, October 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 28th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 28th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 27th, September 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 27th, September 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 29th, July 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 29th, July 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 26th, January 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 26th, January 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 22nd, October 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 22nd, October 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 21st, October 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 21st, October 1991	accounts
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 1st, November 1990	accounts
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 1st, November 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 5th, October 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 5th, October 1989	accounts
AA	Accounts for a dormant company made up to 31st December 1987 filed on: 2nd, November 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1987 filed on: 2nd, November 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 9th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 9th, November 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 30th, October 1986	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 30th, October 1986	accounts	Free Download

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