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Sinequa Limited, W1T 6EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SINEQUA LIMITED

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

This company is commonly known as Sinequa Limited. The company was founded 17 years ago and was given the registration number 06267515. The firm's registered office is in . You can find them at 20 Fitzroy Square, London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SINEQUA LIMITED
Company Number:06267515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20 Fitzroy Square, London, W1T 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Gough Square, London, England, EC4A 3DW

Secretary10 September 2020Active
12, Gough Square, London, England, EC4A 3DW

Director04 June 2007Active
22 Roseneath Road, London, SW11 6AH

Secretary04 June 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary04 June 2007Active
49 Avenue De Trudaine, Paris, France,

Director28 August 2007Active
15 Rue Olivier Noyer, Paris, France,

Director28 August 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Director04 June 2007Active

People with Significant Control

Mr Alexandre Albert Joseph Bilger
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:French
Country of residence:England
Address:12, Gough Square, London, England, EC4A 3DW
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type small.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Persons with significant control

Change to a person with significant control.

Download
2022-06-07Officers

Change person director company with change date.

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2022-05-18Accounts

Accounts with accounts type small.

Download
2021-07-06Accounts

Accounts with accounts type small.

Download
2021-06-30Address

Change registered office address company with date old address new address.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Officers

Termination secretary company with name termination date.

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2020-09-10Officers

Appoint person secretary company with name date.

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2020-06-18Accounts

Accounts with accounts type small.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type small.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-06-15Accounts

Accounts with accounts type total exemption full.

Download
2016-10-12Accounts

Accounts with accounts type total exemption small.

Download
2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption small.

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