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- SICAME UK LIMITED
SICAME UK LIMITED
Active - Accounts Filed
General Information
NAME
SICAME UK LIMITED
COMPANY NUMBER
03319466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
17/02/1997
(27 years and 5 months old)
WEBSITE
sicame-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2014
11/02/2014
SICAME (UK) LIMITED
View all previous names
Previous Names
09/01/2014 11/02/2014 SICAME (UK) LIMITED
21/04/1997 09/01/2014 W T HENLEY LIMITED
07/03/1997 21/04/1997 T.T. BOTTOM LINK LIMITED
17/02/1997 07/03/1997 INTERCEDE 1220 LIMITED
ROCHESTER
ME3 9GX
Telephone: 01322444500
TPS: No
Unit 4A
London Medway Commercial Park
Hoo
Rochester ME3 9GX
ME3 9GX
Telephone: 444500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SICAME SAS | N/A | N/A |
SICAME UK LIMITED | Active - Accounts Filed | View Report |
SICAME ELECTRICAL DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: Kieran John Beaney (927959534) has left the board |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SICAME UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SICAME UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SICAME UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/01/2016 - Present (8 years and 6 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/01/2016 - Present (8 years and 6 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/01/2016 - Present (8 years and 6 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/09/2021 - Present (2 years and 11 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
17/02/1997 - Present (27 years and 5 months) Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 87 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SICAME SAS | N/A | N/A |
SICAME UK LIMITED | Active - Accounts Filed | View Report |
SICAME ELECTRICAL DEVELOPMENTS LIMITED | Non-Trading | View Report |
SICAME ELECTRICAL DISTRIBUTION LIMITED | Non-Trading | View Report |
W T HENLEY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: Kieran John Beaney (927959534) has left the board |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 30/07/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Board Member Darren Paul Marshman (908479000) Appointed |
Date: 22/09/2021 | Event: New Board Member Darren Paul Marshman (908479000) Appointed |
Date: 16/09/2021 | Event: Ian Alan Steel (924425830) has left the board |
Date: 15/02/2021 | Event: New Board Member Kieran John Beaney (927959534) Appointed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 18/02/2019 | Event: Pierre Lachaud (920653906) has left the board |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: Dulmini Chathurica Hewawasam (918747854) has left the board |
Date: 24/07/2018 | Event: Change in Reg. Office |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: Anne Patricia Giggins (915915173) has left the board |
Date: 15/05/2018 | Event: Nicolas Thierry Marie Escalle (920469092) has left the board |
Date: 15/05/2018 | Event: Anne Patricia Giggins (905402493) has left the board |
Date: 19/03/2018 | Event: Phillip Gordon Brown (917359006) has left the board |
Date: 19/03/2018 | Event: New Board Member Ian Alan Steel (924425830) Appointed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 28/04/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: New Annual Return filed |
Date: 24/11/2016 | Event: New Accounts filed |
Date: 01/04/2016 | Event: New Board Member Pierre Lachaud (920653906) Appointed |
Date: 03/02/2016 | Event: New Board Member Nassim Brahimi (920469205) Appointed |
Date: 03/02/2016 | Event: Darren Paul Marshman (908479000) has left the board |
Date: 03/02/2016 | Event: New Board Member Vincent Christian Roy (920469054) Appointed |
Date: 03/02/2016 | Event: Gordon Victor Linsley (911104517) has left the board |
Date: 03/02/2016 | Event: Pierre Francois (915915225) has left the board |
Date: 03/02/2016 | Event: Nick Peter Smith (919332600) has left the board |
Date: 03/02/2016 | Event: Nick Peter Smith (919332600) has left the board |
Date: 03/02/2016 | Event: Darren Paul Marshman (908479000) has left the board |
Date: 03/02/2016 | Event: New Board Member Nicolas Thierry Marie Escalle (920469092) Appointed |
Date: 03/02/2016 | Event: Gordon Victor Linsley (911104517) has left the board |
Date: 03/02/2016 | Event: Pierre Francois (915915225) has left the board |
Date: 03/02/2016 | Event: New Board Member Vincent Christian Roy (920469054) Appointed |
Date: 03/02/2016 | Event: New Board Member Nicolas Thierry Marie Escalle (920469092) Appointed |
Date: 03/02/2016 | Event: New Board Member Nassim Brahimi (920469205) Appointed |
Date: 27/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Board Member Phillip Gordon Brown (917359006) Appointed |
Date: 03/07/2015 | Event: Philip Gordon Brown (903988568) has left the board |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 11/12/2014 | Event: New Board Member Nick Smith (919332600) Appointed |
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