SL

SISEC LIMITED

Active

Company number 00737958

· Incorporated 16 October 1962

21 Holborn Viaduct, London, EC1A 2DY

Last updated on 13 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hogan Lovells International Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2024 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
30 April 2021 View
Accounts With Accounts Type Dormant
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
3 December 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Dormant
Accounts
4 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Dormant
Accounts
6 September 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Dormant
Accounts
13 October 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Dormant
Accounts
28 October 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Dormant
Accounts
8 October 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Resolution
Resolution
10 June 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Annual Return
25 November 1996 View
Accounts With Accounts Type Dormant
Accounts
28 October 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Annual Return
17 November 1995 View
Legacy
Officers
23 October 1995 View
Accounts With Accounts Type Dormant
Accounts
27 September 1995 View
Resolution
Resolution
9 May 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Annual Return
7 December 1994 View
Legacy
Officers
5 August 1994 View
Accounts With Accounts Type Dormant
Accounts
29 July 1994 View
Accounts With Accounts Type Dormant
Accounts
26 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Annual Return
12 December 1993 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Annual Return
20 November 1992 View
Accounts With Accounts Type Dormant
Accounts
22 October 1992 View
Legacy
Annual Return
19 November 1991 View
Accounts With Accounts Type Dormant
Accounts
21 October 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Annual Return
19 November 1990 View
Resolution
Resolution
1 November 1990 View
Accounts With Accounts Type Dormant
Accounts
1 November 1990 View
Accounts With Accounts Type Dormant
Accounts
5 October 1989 View
Legacy
Annual Return
5 October 1989 View
Legacy
Annual Return
2 November 1988 View
Accounts With Accounts Type Dormant
Accounts
2 November 1988 View
Resolution
Resolution
11 October 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Annual Return
27 November 1987 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Officers
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 November 1986 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Legacy
Officers
9 October 1986 View
Legacy
Officers
24 July 1986 View
Incorporation Company
Incorporation
16 October 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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