S.I.S.SECURITIES LIMITED
Non-Trading
General Information
NAME
S.I.S.SECURITIES LIMITED
COMPANY NUMBER
00967537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/1969
(55years old)
WEBSITE
DUNCANLAWRIE.COM
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 7AE
2 Hobart Place
London
SW1W 0HU
Wrotham Place
High Street
Wrotham
SEVENOAKS
TN15 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STERLING INDUSTRIAL SECURITIES LIMITED | Non-Trading | View Report |
| S.I.S.SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Anita Denise Bodri (931804421) has left the board |
| 07/08/2024 | Anita Denise Bodri (931804394) has left the board |
| 07/08/2024 | New Company Secretary Nischal Vinesh Hindia (932580276) Appointed |
Credit Risk Overview
Want to learn more about S.I.S.SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.I.S.SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.I.S.SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2024 - Present (6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 75 Past: 2 |
View Report |
|
01/08/2024 - Present (4 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/1991 - 30/04/1999 (8 years and 1 months) Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
01/03/1991 - Present (33 years and 9 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Anita Denise Bodri (931804421) has left the board |
| 07/08/2024 | Anita Denise Bodri (931804394) has left the board |
| 07/08/2024 | New Company Secretary Nischal Vinesh Hindia (932580276) Appointed |
| 07/08/2024 | New Board Member Nischal Vinesh Hindia (932581690) Appointed |
| 17/06/2024 | New Accounts filed |
| 14/06/2024 | Susan Ann Walker (919688656) has left the board |
| 14/06/2024 | New Board Member Oliver Fleming Capon (920641271) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Company Secretary Anita Denise Bodri (931804421) Appointed |
| 16/01/2024 | New Board Member Anita Denise Bodri (931804394) Appointed |
| 16/01/2024 | Amarpal Takk (924585708) has left the board |
| 16/01/2024 | Amarpal Takk (924585773) has left the board |
| 15/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Susan Ann Walker (919688656) Appointed |
| 19/07/2022 | Thomas Kenric Franks (919223775) has left the board |
| 04/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 02/05/2018 | Julia Alison Morton (924127332) has left the board |
| 02/05/2018 | Julia Alison Morton (916291294) has left the board |
| 02/05/2018 | New Company Secretary Amarpal Takk (924585773) Appointed |
| 02/05/2018 | New Board Member Amarpal Takk (924585708) Appointed |
| 25/03/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | Thomas Kenric Franks (924393083) has left the board |
| 19/03/2018 | New Board Member Thomas Kenric Franks (919223775) Appointed |
| 12/03/2018 | New Board Member Thomas Kenric Franks (924393083) Appointed |
| 09/03/2018 | Wayne Brinley Mathews (904159999) has left the board |
| 20/12/2017 | New Company Secretary Julia Alison Morton (924127332) Appointed |
| 20/12/2017 | Change in Reg. Office |
| 20/12/2017 | New Board Member Julia Alison Morton (916291294) Appointed |
| 20/12/2017 | Samantha Golding (923482386) has left the board |
| 20/12/2017 | Samantha Golding (904374698) has left the board |
| 06/07/2017 | David Vernon Howell (920876977) has left the board |
| 06/07/2017 | New Board Member Samantha Golding (923482386) Appointed |
| 08/04/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 07/06/2016 | Trevor John Barratt (918485568) has left the board |
| 07/06/2016 | New Board Member David Vernon Howell (920876977) Appointed |
| 07/06/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 19/06/2014 | Matthew Barnet Parden (906406062) has left the board |
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