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SISP TECHNOLOGIES LTD - 47 Albemarle Street, London, W1S 4JW, England, United Kingdom
Company Information
- Company registration number
- 07963249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Albemarle Street
- London
- W1S 4JW
- England 47 Albemarle Street, London, W1S 4JW, England UK
Management
- Managing Directors
- MARLOW, Stuart James
- STAVRINOU, Nicholas James
- Company secretaries
- STAVRINOU, Catherine Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-24
- Age Of Company 2012-02-24 12 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Nicholas James Stavrinou
- Dover Street Restaurant Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
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SISP TECHNOLOGIES LTD Company Description
- SISP TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 07963249. Its current trading status is "live". It was registered 2012-02-24. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 47 Albemarle Street .
Get SISP TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sisp Technologies Ltd - 47 Albemarle Street, London, W1S 4JW, England, United Kingdom
- 2012-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-11) - AA
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change-person-director-company-with-change-date (2021-02-26) - CH01
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confirmation-statement-with-no-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
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move-registers-to-sail-company-with-new-address (2019-03-06) - AD03
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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change-sail-address-company-with-new-address (2019-03-06) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-26) - CS01
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change-account-reference-date-company-current-shortened (2018-12-10) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
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second-filing-of-annual-return-with-made-up-date (2018-01-15) - RP04AR01
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notification-of-a-person-with-significant-control (2018-03-21) - PSC02
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change-to-a-person-with-significant-control (2018-03-21) - PSC04
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notification-of-a-person-with-significant-control (2018-03-21) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-21) - PSC09
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capital-allotment-shares (2018-01-19) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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capital-allotment-shares (2017-08-10) - SH01
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confirmation-statement-with-updates (2017-03-07) - CS01
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resolution (2017-07-18) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-09) - AD01
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-dormant (2013-02-28) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-02-24) - NEWINC
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appoint-person-director-company-with-name (2012-04-05) - AP01