SIVECO UK LIMITED

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

This company is commonly known as Siveco Uk Limited. The company was founded 33 years ago and was given the registration number 02590921. The firm's registered office is in CRANLEIGH. You can find them at Counsells, Smithbrook Kilns, Cranleigh, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	SIVECO UK LIMITED
Company Number	:	02590921
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Square Des Mirabelles, Sain Nom La Bretche, France,	Director	21 December 2011	Active
The Old Cottage, Lynwick Street, Rudgwick, United Kingdom, RH12 3DN	Secretary	12 March 1991	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 March 1991	Active
11 Cyprus Road, Hatch Warren, Basingstoke, RG22 4UY	Director	12 May 1997	Active
Forchwaldstrasse 20 E 6318 Walchwil, Walchwil, Switzerland,	Director	17 July 2007	Active
17 Square Des Mirabelles, 78860 Sain Nom La Breche, France,	Director	12 March 1991	Active
Allee Des Chevrevils 11, Neupre, Belgium, 4120	Director	03 January 2011	Active
711 Chemin Des Chevalieres, 38330 Biviers, France,	Director	12 May 1997	Active
7 Ashfield Road, Andover, SP10 3PE	Director	21 September 2000	Active
64 Chemin Des Cuarroz, Blonay, Switzerland, CH1807	Director	12 March 1991	Active
19 Dunsfold Crescent, Basingstoke, RG23 8HN	Director	24 October 2002	Active

People with Significant Control

Mr Carlo Fichera
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	Italian
Country of residence	:	France
Address	:	17 Square Des Mirabelles, 78860 Sain Nom La Bretche, France,
Nature of control	:	Right to appoint and remove directors

Siveco France Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	64 Quay De Dion, Bouton 928800 Purteaux, France,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

SIVECO UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement