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Sicl Limited, LS12 6AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SICL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sicl Limited. The company was founded 36 years ago and was given the registration number 02276852. The firm's registered office is in LEEDS. You can find them at Unit 15 Pavilion Business Park, Royds Hall Road, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SICL LIMITED
Company Number:02276852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1988
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 15 Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Secretary01 July 2019Active
Unit 15, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director01 July 2019Active
Unit 15, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director20 April 2018Active
2 River Close, Four Marks, Alton, GU34 5XB

Secretary-Active
Unit 15, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Secretary30 November 1998Active
7 White Castle Court, Green Lane Queensbury, Bradford, BD13 1LS

Secretary05 June 1996Active
Unit 15, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Secretary20 April 2018Active
3 Valentine Mews, Lofthouse, Wakefield, WF3 3NB

Director14 February 2003Active
2 River Close, Four Marks, Alton, GU34 5XB

Director12 July 1991Active
2 River Close, Four Marks, Alton, GU34 5XB

Director-Active
Unit 15, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director12 October 2000Active
Sicl House, 131 Upper Wortley Road, Leeds, LS12 4JG

Director03 January 2006Active
Sicl House, 131 Upper Wortley Road, Leeds, LS12 4JG

Director05 January 2010Active
8 Leaside Drive, Thornton, Bradford, BD13 3PG

Director03 May 1999Active
20 Sandhill Mount, Leeds, LS17 8EQ

Director18 February 2001Active
Unit 15, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director19 July 2013Active
30 Lee Lane East, Horsforth, Leeds, LS18 5RE

Director05 June 1996Active
Unit 15, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director01 August 2012Active
31 Hough Lane, Bramley, Leeds, LS13 3PS

Director24 July 2003Active
Unit 15, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director04 January 1995Active
8 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TE

Director01 November 2021Active

People with Significant Control

Mxlg Intermediate Holdings Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:100, Fetter Lane, London, United Kingdom, EC4A 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brett Ashley Woodman
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Unit 15, Pavilion Business Park, Leeds, England, LS12 6AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mrs Shirley Anita Firth
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Unit 15, Pavilion Business Park, Leeds, England, LS12 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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