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S.i.s.securities Limited, ME17 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S.I.S.SECURITIES LIMITED

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

This company is commonly known as S.i.s.securities Limited. The company was founded 54 years ago and was given the registration number 00967537. The firm's registered office is in MAIDSTONE. You can find them at Linton Park, Linton, Maidstone, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:S.I.S.SECURITIES LIMITED
Company Number:00967537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1969
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Linton Park, Linton, Maidstone, Kent, ME17 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary31 December 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director31 December 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director23 August 2022Active
North Wing, Glenwood House, Dorking, RH5 4BY

Secretary-Active
5 Bruton Way, Ealing, London, W13 0BY

Secretary12 June 1995Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary27 May 1998Active
67 Vincenzo Close, Welham Green, Hatfield, AL9 7NJ

Secretary-Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary30 November 2017Active
Flat 4, 3 Strathmore Gardens, London, W8 4RZ

Secretary18 August 1994Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary20 April 2018Active
2 Hobart Place, London, SW1W 0HU

Director09 May 2014Active
29 Geraldine Road, London, SW18 2NR

Director-Active
20 Blondin Avenue, Ealing, London, W5 4UP

Director27 May 1998Active
Linton Park, Linton, Maidstone, ME17 4AB

Director28 February 2018Active
Linton Park, Linton, Maidstone, ME17 4AB

Director04 May 2017Active
40 Belgravia Court, 33 Ebury Street, London, SW1W 0NY

Director-Active
43 The Meadows, Ingrave, Brentwood, CM13 3RN

Director-Active
2 Hobart Place, London, SW1W 0HU

Director28 April 2016Active
Linton Park, Linton, Maidstone, ME17 4AB

Director18 June 2010Active
Linton Park, Linton, Maidstone, ME17 4AB

Director30 November 2017Active
2 Hobart Place, London, SW1W 0HU

Director29 April 1994Active
2 Hobart Place, London, SW1W 0HU

Director30 April 1999Active
9 Hartley Old Road, Purley, CR8 4HH

Director27 August 1992Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director20 April 2018Active

People with Significant Control

Sterling Industrial Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wrotham Place, Bull Lane, Near Sevenoaks, England, TN15 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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