• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2012-02-24) - NEWINC

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  • appoint-person-director-company-with-name (2012-04-05) - AP01

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