SICAME UK LIMITED

Active - Accounts Filed

General Information

NAME
SICAME UK LIMITED

COMPANY NUMBER
03319466

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27900 - Manufacture of other electrical equipment

INCORPORATION DATE
17/02/1997 (27 years and 9 months old)

WEBSITE
sicame-uk.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/01/2014 11/02/2014
SICAME (UK) LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 4A, LONDON MEDWAY COMMERCIAL PARK, HOO
ROCHESTER
ME3 9GX

Telephone: 01322444500
TPS: No

TRADING ADDRESSES

Unit 4A
London Medway Commercial Park
Hoo
Rochester ME3 9GX
ME3 9GX

Telephone: 444500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

4.70%

NET WORTH

£11.7M

15.92%

TOTAL LIABILITIES

£5.2M

6.76%

NET ASSETS

£11.7M

15.80%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SICAME SAS	N/A	N/A
SICAME UK LIMITED	Active - Accounts Filed	View Report
SICAME ELECTRICAL DEVELOPMENTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 07/11/2023	Event: Kieran John Beaney (927959534) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SICAME UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

4.70%

NET WORTH

£11.7M

15.92%

TOTAL LIABILITIES

£5.2M

6.76%

NET ASSETS

£11.7M

15.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SICAME S A	Owned: 100.00 %	Shares: 2,250,000	Price per share: £1.00	Total Value: £2,250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vincent Christian Roy 29/01/2016 - Present (8 years and 10 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Vincent Christian Roy 29/01/2016 - Present (8 years and 10 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nassim Brahimi 29/01/2016 - Present (8 years and 10 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darren Paul Marshman 06/09/2021 - Present (3 years and 2 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
MITRE SECRETARIES LIMITED 17/02/1997 - Present (27 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1482	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SICAME SAS	N/A	N/A
SICAME UK LIMITED	Active - Accounts Filed	View Report
SICAME ELECTRICAL DEVELOPMENTS LIMITED	Non-Trading	View Report
SICAME ELECTRICAL DISTRIBUTION LIMITED	Non-Trading	View Report
W T HENLEY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 07/11/2023	Event: Kieran John Beaney (927959534) has left the board
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 30/07/2022	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Board Member Darren Paul Marshman (908479000) Appointed
Date: 22/09/2021	Event: New Board Member Darren Paul Marshman (908479000) Appointed
Date: 16/09/2021	Event: Ian Alan Steel (924425830) has left the board
Date: 15/02/2021	Event: New Board Member Kieran John Beaney (927959534) Appointed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Accounts filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 18/02/2019	Event: Pierre Lachaud (920653906) has left the board
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: Dulmini Chathurica Hewawasam (918747854) has left the board
Date: 24/07/2018	Event: Change in Reg. Office
Date: 09/06/2018	Event: New Accounts filed
Date: 15/05/2018	Event: Nicolas Thierry Marie Escalle (920469092) has left the board
Date: 15/05/2018	Event: Anne Patricia Giggins (905402493) has left the board
Date: 15/05/2018	Event: Anne Patricia Giggins (915915173) has left the board
Date: 19/03/2018	Event: New Board Member Ian Alan Steel (924425830) Appointed
Date: 19/03/2018	Event: Phillip Gordon Brown (917359006) has left the board
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 28/04/2017	Event: New Accounts filed
Date: 28/11/2016	Event: New Annual Return filed
Date: 24/11/2016	Event: New Accounts filed
Date: 01/04/2016	Event: New Board Member Pierre Lachaud (920653906) Appointed
Date: 03/02/2016	Event: Darren Paul Marshman (908479000) has left the board
Date: 03/02/2016	Event: Nick Peter Smith (919332600) has left the board
Date: 03/02/2016	Event: Darren Paul Marshman (908479000) has left the board
Date: 03/02/2016	Event: New Board Member Vincent Christian Roy (920469054) Appointed
Date: 03/02/2016	Event: Gordon Victor Linsley (911104517) has left the board
Date: 03/02/2016	Event: Pierre Francois (915915225) has left the board
Date: 03/02/2016	Event: Nick Peter Smith (919332600) has left the board
Date: 03/02/2016	Event: Gordon Victor Linsley (911104517) has left the board
Date: 03/02/2016	Event: New Board Member Nicolas Thierry Marie Escalle (920469092) Appointed
Date: 03/02/2016	Event: New Board Member Nassim Brahimi (920469205) Appointed
Date: 03/02/2016	Event: Pierre Francois (915915225) has left the board
Date: 03/02/2016	Event: New Board Member Vincent Christian Roy (920469054) Appointed
Date: 03/02/2016	Event: New Board Member Nicolas Thierry Marie Escalle (920469092) Appointed
Date: 03/02/2016	Event: New Board Member Nassim Brahimi (920469205) Appointed
Date: 27/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Board Member Phillip Gordon Brown (917359006) Appointed
Date: 03/07/2015	Event: Philip Gordon Brown (903988568) has left the board
Date: 13/12/2014	Event: New Annual Return filed

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SICAME UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£11.7M

£5.2M

£11.7M

People Overview

4

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£11.7M

£5.2M

£11.7M

Accounts

People Overview

4

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™