SISEC LIMITED

active Company number 00737958

Private Limited by Shares · Incorporated on 16th Oct 1962

Get report

SIC code: 74990
Registered office: EC1A 2DY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

SISEC LIMITED is a private limited by shares company based in . It was incorporated on 16th Oct 1962 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

161 Companies at address View all 161 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Brassington	Director	23rd Oct 2009		British	View profile
Simon Fisher	Secretary	8th Aug 2001	This company	Not recorded	—
Timothy Goggin	Director	9th Mar 2004		British	View profile
Daniel Simons	Director	1st Jun 2015		British	View profile
Hogan Lovells Cadwalader International Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 160

Company	Number	Incorporated	Status
LEDN UK LTD	17430833	1st Sep 2026	active
EXODUS MOVEMENT UK LIMITED	17235797	21st May 2026	active
REVOLUTION MEDICINES UK LIMITED	17219443	14th May 2026	active
3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	17194700	1st May 2026	active
REVEAL TECHNOLOGY UK LIMITED	17139585	7th Apr 2026	active

Showing the latest 5 of 160 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Oct 1962
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Oct 1962 Company incorporated
9th Jul 1993 Robert Nineham appointed as Director
9th Jul 1993 Robert Nineham resigned as Director
22nd Nov 1993 David Gray resigned as Director
31st Dec 1993 Graham Hutchings resigned as Director
13th Jul 1994 Andrew White resigned as Director
16th Oct 1995 John Davidson appointed as Director
1st Feb 1997 Caroline Dawes resigned as Director
30th Apr 1997 Michael Maunsell resigned as Director
30th Apr 1997 Patrick Phillipps resigned as Director
8th Sep 1997 James Reeves appointed as Director
8th Sep 1997 Marco Compagnoni appointed as Director
31st Jul 1998 Peter Horrocks resigned as Director
1st May 1999 Daniel Mace resigned as Director
8th Aug 2001 Simon Fisher appointed as Secretary
20th May 2002 Simon Macdonagh appointed as Director
9th Mar 2004 Timothy Goggin appointed as Director
1st May 2004 Andrew Walker resigned as Director
30th Jul 2004 James Reeves resigned as Director
28th Feb 2005 Simon Macdonagh resigned as Director
3rd Oct 2005 Frances Le Grys appointed as Director
30th Apr 2006 Marco Compagnoni resigned as Director
2nd May 2006 Nigel Read appointed as Director
31st Jul 2006 John Davidson resigned as Director
31st Dec 2006 Starr Delorme resigned as Secretary
27th Oct 2008 Stephanie Keen appointed as Director
23rd Oct 2009 Thomas Brassington appointed as Director
13th Feb 2012 Austen Hall appointed as Director
30th Apr 2012 John Young resigned as Director
18th Oct 2013 Austen Hall resigned as Director
1st Jun 2015 Daniel Simons appointed as Director
6th Apr 2016 Hogan Lovells Cadwalader International Llp appointed as Corporate PSC
31st Dec 2017 Nigel Read resigned as Director
31st Dec 2019 Frances Le Grys resigned as Director
30th Sep 2024 Stephanie Keen resigned as Director
12th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans