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.
| 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 | : |
|
| Registered Address | : | Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Auditors | Auditors resignation company. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-16 | Officers | Change person secretary company with change date. | Download |
| 2014-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2014-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-15 | Accounts | Accounts with accounts type full. | Download |
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